st Day 1: 1 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 1 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 2 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) 3 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) 4 16:45 Co-Chairs Closing Remarks. Conference Ends 5 .