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Last Year's Agenda: Day 1 - ABC Minds International
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Last Year's Agenda: Day 1 - ABC Minds International 08:30 - 09:0030 mins
Registration & Refreshments
Last Year's Agenda: Day 1 - ABC Minds International 09:00 - 09:1010 mins
Chair’s Opening Remarks and Welcome to Conference
- Gaon Hart - Head of Public Policy, Amazon
Last Year's Agenda: Day 1 - ABC Minds International 09:10 - 09:5545 mins
Developments in Anti-Corruption Enforcement: Notable Recent Cases and Current Priorities
- Martin Mackenzie - Executive Director | EMEA Head of Anti-Corruption and Antitrust Compliance, JP Morgan Chase & Co
- Nick Van Benschoten - Director, UK Finance
- Vivianne Gordon-Pullar - Group Chief Compliance Officer, SAP
Last Year's Agenda: Day 1 - ABC Minds International 09:55 - 10:4045 mins
Corporate Criminal Liability
- Anneka Randhawa - Partner, White & Case LLP
- Joseph Carroll - Counsel, White & Case
- Ed Pearson - Associate, White & Case
Last Year's Agenda: Day 1 - ABC Minds International 10:40 - 11:0020 mins
Networking Break
Last Year's Agenda: Day 1 - ABC Minds International 11:00 - 11:4545 mins
Managing Investigations in the New Data Landscape
- Andrew Reeves - Partner, Norton Rose Fulbright
- Erica Albertson - Managing Director, FTI Consulting
- David Harris - Partner and Co-Head of the Contentious Financial Services Group (London), Norton Rose Fulbright
- Nick Hourigan - Senior Managing Director, Head of Data & Analytics, EMEA, FTI Consulting
Last Year's Agenda: Day 1 - ABC Minds International 11:45 - 12:3045 mins
Associated Third Parties: New Ways of Navigating Compliance Risk
- Miriam Di Traglia - Group Head of Compliance, United Group B.V.
- Clare Godwin - Group Business Ethics and Compliance Officer, Cambridge University Press
- Vakhid Saparov - Ethics & Compliance Director - EMEA & APAC, The Brink's Company
- Tasnuva Shelley - Head Of Chambers, Justicia Legal Minds
Last Year's Agenda: Day 1 - ABC Minds International 12:30 - 13:3060 mins
Lunch & Networking Break
Last Year's Agenda: Day 1 - ABC Minds International 13:30 - 14:1545 mins
Sustainability & Greenwashing
- Rachel Cropper-Mawer - Partner, Clyde & Co
- Karis McLarty - Chief Compliance Officer and Chief Data Protection Officer, Clear Channel Outdoor
- Ben Wielgus - Head of Sustainability, Informa
Last Year's Agenda: Day 1 - ABC Minds International 14:15 - 15:0045 mins
Discussing the Role of Anti-Corruption in Impact Investing
- Jonathan Levitt - Business Integrity Manager, Actis
- Duncan Hames - Director of Policy and Programmes, Transparency International
- Huma Yusuf - Director of the Business Integrity, British International Investment plc
Last Year's Agenda: Day 1 - ABC Minds International 15:00 - 15:2020 mins
Networking break
Last Year's Agenda: Day 1 - ABC Minds International 15:20 - 16:0545 mins
Managing Transparency in the Wake of the Economic Crime Act 2022
- Ann Doan - Managing Associate General Counsel, HSBC
Last Year's Agenda: Day 1 - ABC Minds International 16:05 - 16:5045 mins
Whistleblowing: Is Culture the Answer or is it the Question?
- Georgina Halford-Hall - CEO, WhistleblowersUK
- Lloydette Bai-Marrow - Associate, WhistleblowersUK
Last Year's Agenda: Day 1 - ABC Minds International 16:50 - 17:0010 mins
Chair's Closing Remarks
- Gaon Hart - Head of Public Policy, Amazon
Last Year's Agenda: Day 1 - ABC Minds International 17:00 - 18:0060 mins
Drinks Reception and end of day networking
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