Last Year's Agenda: Day 1 - ABC Minds International

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

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

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

Last Year's Agenda: Day 1 - ABC Minds International 16:05 - 16:5045 mins

Whistleblowing: Is Culture the Answer or is it the Question?

Last Year's Agenda: Day 1 - ABC Minds International 16:50 - 17:0010 mins

Chair's Closing Remarks

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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