Hybrid Format: Join us in-person or virtually and network with an exclusive group
In-Person Tickets are available: we look forward to see you in London. (all safety measures will be followed in line with the requirements of the UK and our venue)
FREE Virtual Tickets for Morning Day 1, Full Virtual Passes also available (for access to full event)
All-Company Virtual Passes are available: bring your global compliance, legal, audit team to both days of this event!
Key Topics: (View Full Agenda) (View Speaker Bios) (Download Agenda)
Compass Group: Monitoring and Measuring Programme Effectiveness and Ethical Culture
Anheuser-Busch InBev: Managing Internal Investigations
Dow Europe: Delivering Compliance Awareness Raising Training Sessions (Including Case Examples)
Mobile Broadband Network Ltd (MBNL): Risk and Compliance from Scratch in Joint Ventures
Halliburton: Training your Workforce on Anti-Corruption, Bribery and Fraud
Teva: Compliance Culture and Communications
Hexagon AB: Integrated Compliance (Linking Compliance with other Functions and into the Business Operations)”
FLSmidth: Data Analytics for the Detection of Fraud
NatWest: Implementing an ABC Compliance Programme Globally
Anglo American: Global Significant Investigations in the Financial Sector: Managing Investigations and Risks
Global Pharma Company: Performance Measurement of Compliance Management Systems (including KPIs)
FACT360: Using AI to Prevent & Detect Financial Fraud
NTT Data: M&A and Dark Data Room Cases: How to Approach Possible Cases
Simon Scales: Future Proofing Investigative Talent
Speakers: (View Speaker Bios)
Stephen Storey, Group Head of Ethics and Compliance, Compass Group
Romny Gray, General Counsel, Mobile Broadband Network Ltd (MBNL)
Michael Fadus, Regional Compliance & Ethics Officer, Europe, Teva
Sandrine Pommey, Group Compliance Director, Hexagon AB
Patrick Wellens, Global Compliance Business Partners, Global Pharma Company
Andy Slater, Commercial Director, FACT360
Simon Scales, Author, Broadcaster and Lecturer
Angel Corbacho Muro, Compliance Officer Europe & Middle East, Anheuser-Busch InBev
Andy Egloff, Corporate Investigations Manager EMEAI & APAC, Dow Europe
Anton Alferov, Regional Compliance Counsel for Europe, Eurasia and Sub-Saharan Africa, Halliburton
Jeppe Kromann Haarsted, Group Compliance Manager, FLSmidth
Keith Read, Chief Compliance Officer & Advisor EMEA, Convercent by OneTrust
Neil Hart, Head of Adoption, Convercent by OneTrust
Giovanni Cerutti, Head of Legal & Compliance, NTT Data
Olivia Allison, Senior Managing Director, K2 Integrity
Joanne Taylor, Senior Managing Director, K2 Integrity
Ashu Sharma, Group Investigations Manager, Anglo American
Steven Newman, Head of ABC Optimisation, NatWest
Event Sponsors:
FACT360 is a UK company pioneering the use of AI and unsupervised machine learning to help organisations find critical information that exists within their communication networks.
Underpinned by leading edge academic research, its practical solutions generate results that are impossible to achieve in other ways.
Formed in 2017, FACT360 is widely used in fraud and insider threat investigations and also applies the technology more broadly providing businesses with fact-based rationale on which to take strategic decisions.
Businesses today face an increasingly complex framework of established and evolving legislation and regulations concerning civil, criminal and regulatory risks. Our global regulation and investigations lawyers provide clients a ‘one-stop,’ connected international service to help navigate the legal, procedural, governance and reputational aspects of regulatory and compliance issues, investigations and litigation worldwide.
As a leading global provider of ethics and compliance software, Convercent by OneTrust empowers the world’s largest and most admired companies to understand organizational risk, protect their brand, and engage employees with their ethics and compliance program. Its Ethics Cloud Platform, which includes the Ethics and Compliance Portal; Helpline and Case Manager; Policy and Learning; and Disclosures and Conflict of Interest, leverages a global dataset to deliver business leaders the insights required to make proactive, informed decisions about their company’s ethical health through real-time dashboards and analytics. Convercent has over 800 global customers including Microsoft, Four Seasons Hotels and Resorts, Capgemini and Under Armour, representing over seven million employees in 150 countries. Convercent by OneTrust is based in Denver, CO, with an international office in London. For more information visit convercent.com
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. Together, we are the leaders in financial crimes risk and compliance, investigative services, regulatory monitoring, advisory offerings, and providing comprehensive training via our e-learning platform, DOLFIN.
