Day 1: 1st November 2016
8:00 Registration and Refreshments
8:45 Opening Remarks from the Co-Chairs
Anna Romberg, VP Compliance – Audit and Assurance, Cargotec Corporation (Helsinki)
Ina Heidenreich, Group Anti-Corruption Program Lead Attorney-at-law, Group Legal, Telenor Group (Fornebu)
9:00 The Changing Face of Risks: Ensuring Your Anti-Corruption Compliance Programmes can Capture New and “Unknown” Risks
Peter Pope, Co-Chair, White Collar Defense and Investigations Practice, Partner, Jenner & Block (New York) - Moderator
Kristin Berglund, Head of Anti-Corruption & Foreign Trade Controls, Maersk Line A/S (Copenhagen)
Erik Skoglund, Partner, Fraud Investigation & Dispute Services, EY (Stockholm)
Anne-Helen Lunde, Senior Commercial Advisor, Leader Ethics and Compliance, Statoil ASA (Oslo)
10:00 Tightening Anti-Corruption Enforcement Priorities: In Conversation with the National Prosecutors and Anti-Corruption Agencies from the Nordic Countries
Guro Slettemark, Secretary General, Transparency International Norway (Oslo)
Trude Stanghelle, Senior Public Prosecutor, ØKOKRIM (Oslo)
Juuso Oilinki, Special Adviser – Department of Criminal Policy, Ministry of Justice of Finland (Helsinki)
11:00 Refreshments and Networking
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11:30 Status Update on FCPA and UK Bribery Act Enforcement: Risk and Compliance Expectations for your Global Operations
Jim McCurry, EMEIA & UK Leader, Fraud Investigation & Dispute Services, EY
12:30 Networking Luncheon
13:30 How to Check “Beyond the Theory”: Controlling and Monitoring Third Party Risks post- Unaoil
Stephanos Gulbraar Orestis, Lead Counsel: Ethics and Anti-Corruption Compliance Officer: Development & Production International LEG BEC ACE, Statoil ASA (Oslo)
Bengt Gustavsson, Vice President, Head of Group Communication, Saab AB (Stockholm)
14:30 Enhanced Due Diligence Requirements post Panama Paper Leaks: How to Protect Against Beneficial Ownership Risk
Ted Datta, Director GRC Solutions, Bureau van Dijk (London) - Moderator
Gunnar Bäckström, Group Compliance Officer, NCC AB (publ.)
Niki Charilaou, Manager Money Laundering Compliance Department, Bank of Cyprus
15:30 Refreshments and Networking
16:00 Parsing the Strategic Role of the CCO and Resolving Potentially Conflicting Goals of Key Stakeholders and the Compliance Function
Anna Romberg, VP Compliance – Audit and Assurance, Cargotec Corporation (Helsinki)
Jeffrey W. Cottle, Partner, Steptoe & Johnson UK LLP (London)
17:00 Conference Adjourns
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Day 2: 2nd November 2016
8:00 Morning Refreshments
9:00 Opening Remarks from the Co-Chairs
Michaela Ahlberg, Chief Ethics & Compliance Officer, Telia Company (Stockholm)
Bengt Gustavsson, Vice President, Head of Group Communication, Saab AB (Stockholm)
9:15 Large Nordic Companies Speak on Integrated Approach Measures to Develop a Strong Governance, Risk and Compliance System
Fridthjof Røer, Chief Internal Auditor, Orkla ASA (Oslo)
Anand Bunsee, Head of Group Internal Audit (Europe/Middle East), A.P. Moller-Maersk (Copenhagen)
Niina Ratsula, Director, Ethics & Compliance, Kemira Oyj (Helsinki)
10:15 Value from a Compliance Programme in a Nordic Regulatory Content
Michaela Ahlberg, Chief Ethics & Compliance Officer, Telia Company (Stockholm)
Anna Romberg, VP Compliance – Audit and Assurance, Cargotec Corporation (Helsinki)
11:00 Refreshments and Networking
11:15 No Longer “Business as Usual”: How can Nordic Companies Minimise Corruption Risks whilst Securing Government-funded Contracts in Overseas Markets
Izabella Salicath, Chief Compliance Officer, GIEK (Oslo)
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Danielle Peterson, Director, Fraud Investigation & Dispute Services, EY (Stockholm)
12:00 Avoiding Bribery Risks in Joint Ventures or When Establishing an Overseas Operation in High Risk Markets
Ina Heidenreich, Group Anti-Corruption Program Lead Attorney-at-law, Group Legal, Telenor ASA (Oslo)
Anton Alferov, Regional Compliance Counsel: Russia and Caspian, Asia Pacific Law Department, Ethics and Compliance Group, Halliburton (Moscow)
12:45 Networking Luncheon
13:45 GRC 2.0 – Why Compliance Programs should Move towards Fully Integrated GRC in Businesses
Erik Warberg, Chief Compliance & Legal Adviser, Computas (Oslo)
14:15 Practical Considerations for Managing Effective Internal Investigations into Corruption Allegations
Jannica Houben, Deputy Ethics & Compliance Officer, Tech Data (Barcelona)
Alexander Gaft, Director Forensic Investigation, VimpelCom (Amsterdam)
15:00 Refreshments and Networking
15:15 “The Next Generation” of Whistleblowing in the Nordics
Karin Henriksson, Partner and Senior Advisor, WhistleB, Whistleblowing Centre (Stockholm)
15:45 The Ultimate Guidance to End Facilitation Payments and Achieve Zero Tolerance on Bribery and Corruption
Kersi F. Porbunderwalla, Secretary General, Copenhagen Compliance® (Copenhagen)
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16:45 Co-Chairs Closing Remarks. Conference Ends
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