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Informa
09:00 - 09:10 10 mins
Chair’s Opening Remarks
  • Karis McLarty - International Compliance Director & Chief Data Privacy Officer, Clear Channel Outdoor
09:50 - 10:35 45 mins
Conducting Complex Multi-Jurisdiction Internal Investigations
  • Jon Brown - Partner, Forensics, Europe & Africa, Control Risks, Control Risks
10:35 - 11:05 30 mins
Networking & Exhibition Break
11:05 - 11:45 40 mins
Interview: GRECO and Public Sector Integrity
  • Which nations are the most corrupt? Perception versus reality
  • Transparency and the fight against corruption
  • The costs of ignoring corruption at the national level
  • Gianluca Esposito - Executive Secretary, Group of States Against Corruption (GRECO), Council of Europe
  • Interviewer Will Jordan - Investigative Reporter, Al Jazeera
11:45 - 12:30 45 mins
The Future of Multi-Jurisdiction Prosecution, DPA, and Settlements
  • Patrick Rappo - Partner, DLA Piper
12:30 - 13:30 60 mins
Networking Lunch
13:30 - 14:00 30 mins
View from the Met: Unpacking the Psychology of Corruption
  • Chief Superintendent Matthew Gardner - Head of Internal Affairs & Professional Standards, London Metropolitan Police Service
14:00 - 14:50 50 mins
Panel: Why Do Good People Do Bad Things and How to Minimise the Risk
  • Moderator Chief Superintendent Matthew Gardner - Head of Internal Affairs & Professional Standards, London Metropolitan Police Service
  • Maryam Hussain - Partner, Forensic & Integrity Services, EY
  • Marc Hambrook - Head of Investigations EMEA, United Technologies Corporation
  • Karie Jo Barwind - Regional Ethics and Compliance Counsel EMEA, Google
14:50 - 15:30 40 mins
Panel: ABC Training: Getting the Best from Your Team & Effective and Efficient Methods to Ensure Staff Compliance
  • Moderator Angela Cowie - EMEA Head of Anti-Bribery & Corruption, Wells Fargo
  • Anton Alferov - Regional Compliance Counsel for Europe and Sub-Saharan Africa and Sr. Counsel, Halliburton
  • Ayotola Jagun - Chief Compliance Officer & Company Secretary, Oando Plc
  • James Walker - Group Head of Ethics & Compliance, Wood
  • Andrew Howard - Senior Director, Anti-Corruption Compliance, ASDA
15:30 - 15:50 20 mins
Networking & Exhibition Break
15:50 - 16:20 30 mins
Minimising Risk Exposure and Reputational Damage: ensuring enhanced Due Diligence and informed Third Party Risk assessments and KYC decisions
  • Ayotola Jagun - Chief Compliance Officer & Company Secretary, Oando Plc
16:20 - 17:00 40 mins
Panel: Whistleblowing Best Practices – Ensuring Staff Are Supported, Protected, and Their Concerns Actioned Properly
  • Jemima Coke - Head of Ethics and Compliance (EMEA), Sumitomo Electric Industries, Ltd
  • Anja Drew - Global Compliance and Ethics Director, Diageo
  • James Walker - Group Head of Ethics & Compliance, Wood
  • Moderator Paul Martin - Anti-Corruption Expert, Council of Europe
  • Jacqueline Ryan - Ethics and Compliance Specialist, NAVEX Global
17:00 - 17:40 40 mins
Q&A with the Advisory Board: The Future of ABC
  • Gaon Hart - Global Anti-Bribery & Corruption, Policy and Education Lead, HSBC
  • Tamara Davies - Head of Compliance and Corporate Secretariat, Vodafone Group
  • Karie Jo Barwind - Regional Ethics and Compliance Counsel EMEA, Google
  • Moderator Karis McLarty - International Compliance Director & Chief Data Privacy Officer, Clear Channel Outdoor
17:40 - 17:45 5 mins
Chair’s Closing Remarks and End of Conference
  • Karis McLarty - International Compliance Director & Chief Data Privacy Officer, Clear Channel Outdoor