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 ()

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 ()

Erik Skoglund, Partner, Fraud Investigation & Dispute Services, EY ()

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 (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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