Speakers
Distinguished Government Speakers
Mark Francis
Director, Wholesale and Unauthorised
Business Investigations, Financial Conduct Authority (FCA)
Judy Krieg
Head of Division
Serious Fraud Office
David Last
Chief, FCPA Unit Fraud Section, Criminal Division
U.S. Department of Justice
Lisa Osofsky
Director
Serious Fraud Office
Conference Co-Chairs
Angela Cowie
Vice President, EMEA Anti-Bribery & Corruption Manager, MICA
EMEA Financial Crime Risk Management
Wells Fargo
Patrick Rappo
Partner, Corporate Crime & Investigations Group
DLA Piper UK LLP
Expert Speaker Faculty
Ash Aggarwal
Senior Director, Compliance Excellence & Transformation
Astellas
Anton Alferov
Sr Counsel, Regional Compliance Counsel (RCC) Europe, Eurasia and Sub-Saharan Africa Region Global Ethics and Compliance
Halliburton
Olivia Allison
Senior Managing Director
K2 Integrity (London, UK)
William P. Barry
Member
Miller & Chevalier Chartered (Washington, DC)
Karie Jo Barwind
Office of Compliance & Integrity, Regional Counsel EMEA
Ben Cooper
Global Head of AB&C
HSBC
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation
ABB (London, UK)
Joanna Dimmock
Partner
Paul Hastings LLP
Imogen Haddon
Deputy Chief Compliance Officer
News Corp
Ian Hargreaves
Partner
Covington & Burling LLP
Andrew Hayward
Chief Ethics and Compliance Officer
Subsea
Mark Howard
Chief Compliance Officer International Markets
Kohlberg Kravis Roberts & Co. Partners LLP
Scott Johnstone
Director, Assurance Analytics & Monitoring
AstraZeneca (Manchester, UK)
Sasha Kalb
Vice President Compliance & Risk, APAC, Global Partnership and Alliance
American Express Global Business Travel (Hong Kong)
Chiawen Kiew
Associate Director, Investigations
European Bank for Reconstruction and Development (EBRD)
Jo Morgan
Group Director Ethics and Compliance
BT
Artur Nagapetyan
Vice President, Head of Compliance International Markets
Teva Pharmaceuticals
Laurence Perrin-Rees
Chief Compliance Officer
CHANEL
Jonathan Pickworth
Partner
Paul Hastings LLP
Keith Reid
Chief Compliance Officer & Advisor, EMEA
Convercent by OneTrust (London, UK)
Duncan Smith
Deputy Head of Fraud Investigations
The European Investment Bank (EIB)
Eugene F. Soltes
Professor of Business Administration
Harvard Business School
Collin Swan
Senior Counsel, Office of Suspension and Debarment
The World Bank
James G. Tillen
Member, Chair, International Department
Miller & Chevalier Chartered (Washington, DC)
