23rd Corporate Fraud & Corruption Forum

In-Person Tickets are available

FREE Virtual Tickets for Morning Day 1, or book a Full 2-Day Virtual Pass

All-Company Virtual Passes: bring your compliance, legal, audit team to both days of this event!

Key Topics: (View Full Agenda) (View Speaker Bios) (Download Agenda)

Airbus Leveraging Lessons from Anti-Corruption Audits to Other Compliance Areas

BT Group Implementing a New ABC High Risk Third Party System and Uplifting our Procedures around High Risk Third Parties

Ericsson Employee Awareness as Key Element for Misconduct Detection

General Electric International Conflict of Interest Systems and Privacy Perspective

Boehringer Ingelheim Mastering the Art of Storytelling: Turning Complex Compliance Topics into Engaging Stories

MAN Truck & Bus Using Focus Groups to Improve Integrity & Compliance in your Company

Brown Rudnick LLP Major Issues in Internal Investigations

Anglo American Corporate Investigation Guidelines: What Does This Even Mean?

SAP Relaunch of a CoC 2.0: Experiences and Recommendations for a Best Practice Approach

Daimler Truck AG 3rd Party Due Diligence in High Risk Countries: Distributors & Dealers & Bodybuilders

IKEA How to Live by the IKEA values? Creating and Implementing a Global Ethics & Integrity Agenda

Kesko – K-Group Compliance Tools: Experiences on Implementing GRC Tools in Various Compliance Focus Areas

Voltalia Training your Workforce on Anti-Corruption, Bribery and Fraud

Philips Implementing a Pro-Active Fraud Detection Program and the Related Challenges in Developing the Program

Speakers: (View Speaker Bios)

Andrew Bailey, Head of Forensic and Compliance, Corporate Audit & Forensic, Airbus

Gbemi Yusuf, Senior Compliance Counsel, OneTrust

Richard Tocknell, Senior Manager – Anti-Bribery and Corruption Compliance, BT Group

Amy Layton, Anti-Bribery and Corruption Manager, BT Group

Helmi Schoof, Head of Compliance & Ethics EU ‘MIDI’ Region, Boehringer Ingelheim

Jad Mhanna, Senior Compliance Officer Business Area Networks, Ericsson

Alexandra Dobrovolskaja, Compliance Officer Global Customer Unit Telecom Italia & South East, Ericsson

Matt Gardner, COO, Intelligent Sanctuary

Mariëlle Pfann, Ethics & Integrity Leader, IKEA

Jyri Wesanko, Director, Compliance and Ethics, Kesko – K-Group

Berta Balanzategui, Senior European Privacy & Data Protection Counsel, Corporate Privacy Office, General Electric International

Shairil Yahya, Head of Fraud Investigation Information Management, Philips

Hanno Hinzmann, GVP, Global Field Compliance Officer, SAP

Tim Sjollema, Head of Fraud Investigations and Customer Screenings, Philips

Patricia Bailey, Compliance Officer – Western Europe, MAN Truck & Bus

Jeffrey Cottle, Partner, Brown Rudnick LLP

Cecilia Pizzutti, Global Head of Internal Controls, Voltalia

Daniel Selle, Compliance Officer, Daimler Trucks Overseas

Ashu Sharma, Group Investigations Manager, Anglo American