PROGRAMMES
Online Trainings
The KBA Alumni Anti-Corruption Compliance Leadership Conference
Enroll now
dates
10 - 12 October 2023
Application deadline
3 October 2023
Fee
The conference is fully funded. No payment required for KBA alumni.
Language
English
Details
Description
The online leadership conference is intertwined with the impact challenge and will provide the KBA project alumni from the IACA open online trainings with a platform for networking, reflecting, peer engagement and exchanges of best practices related to leadership in business and anti-corruption compliance.
The three-day conference will include influential speakers from business and compliance carefully selected by IACA, with the aim of inspiring and connecting the women towards concerted actions against corruption. It will focus on leadership, anti-corruption compliance, business integrity and ethics.
The online leadership conference is part of the Empowering Women through Education to fight Corruption project funded by the KBA-NotaSys Integrity Fund, Koenig & Bauer.
Programme
TBC
Duration
3 days
Delivery format
Online
Eligibility
Registered online trainings alumni previously funded by KBA.
Criteria
Women, working in the private sector, who have already completed an IACA online training with a scholarship from KBA
Certificate
Certificate of attendance
Speakers
Ina has already published several articles, books and special issues in the field, such as on “Corruption and Norms: Why Informal Rules Matter” (Palgrave, with Annika Engelbert), “Corruption and the Impact of Democracy” or “The Role of Law in Curbing Corruption” (Crime, Law and Social Change). She is currently publishing a new book on “Corruption and Informal Practices in the Middle East and North Africa” (Routledge, with Aisyha Varraich). She is specialized in social science methodology and comparative research on empirical corruption, democracy and governance research as well as political psychology.
Ina had several academic stays abroad such as in the USA, Sweden, Italy or Russia. Ina also works as an international consultant for several organizations and institutions such as the European Commission, Transparency International, OSCE, OECD and the United Nations Office on Drugs and Crime, Education for Justice (E4J), where she has developed university modules on anti-corruption, in particular in the field of “Corruption and Comparative Politics”, “Corruption and Gender”, “Corruption and Good Governance”, "Corruption, Peace and Security" and “Corruption and Human Rights”.
Ina has already published several articles, books and special issues in the field, such as on “Corruption and Norms: Why Informal Rules Matter” (Palgrave, with Annika Engelbert), “Corruption and the Impact of Democracy” or “The Role of Law in Curbing Corruption” (Crime, Law and Social Change). She is currently publishing a new book on “Corruption and Informal Practices in the Middle East and North Africa” (Routledge, with Aisyha Varraich). She is specialized in social science methodology and comparative research on empirical corruption, democracy and governance research as well as political psychology.
Ina had several academic stays abroad such as in the USA, Sweden, Italy or Russia. Ina also works as an international consultant for several organizations and institutions such as the European Commission, Transparency International, OSCE, OECD and the United Nations Office on Drugs and Crime, Education for Justice (E4J), where she has developed university modules on anti-corruption, in particular in the field of “Corruption and Comparative Politics”, “Corruption and Gender”, “Corruption and Good Governance”, "Corruption, Peace and Security" and “Corruption and Human Rights”.
Letitia Adu-Ampoma is a Chief Ethics and Compliance Officer with 15+ years’ experience in the design, implementation, management and monitoring of ethics and compliance programmes for multi-national companies across the UK, Europe, Asia and Africa.
Her industry experience includes the technology, automotive, fintech, financial services, mobile telecommunications and pharmaceutical sectors. Companies she has worked with include Meta (Facebook), Sandoz (A Novartis Company), Millicom International Cellular (Tigo) and GSK. During her career, Letitia has lived and worked in West Africa, Kenya and South Africa, in addition to the UK and Europe. Given the range of countries and operations she has managed, Letitia’s ethics and compliance responsibilities have also included corporate social responsibility, supply chains and local vrs global sustainability issues.
Letitia current role is Global Head of Compliance for ECARX a B2B business focused on powering the future of smart mobility through innovative automotive technology.
She is a graduate of Oxford University, UK, a Certified Compliance and Ethics Professional (CCEP – I), a Certified Lead Implementer of ISO 37001 (Anti-Bribery Management Systems) and a Master Practitioner in Neuro-Linguistic Programming (NLP).
Elisabeth Täubl is a Senior Public Prosecutor at the Austrian Central Office for Prosecuting Economic Crimes and Corruption and spokesperson of the office. She was formerly Acting Chief of Staff and Policy Advisor at IACA. Previously, she served as a judge in the departments for Substantive and Procedural Criminal Law of the Federal Ministry of Justice of the Republic of Austria and held the position of Prosecutor and Deputy Chief of the Office of the Minister of Justice.
She teaches various courses on corruption such as investigation of large case corruption scandals and whistleblowing.
Cecilia Müller Torbrand leads Maritime Anti-Corruption Network (MACN), a global business network working toward the vision of a maritime industry free of corruption that enables fair trade to the benefit of society at large. She was one of the front drivers for MACN establishment in 2011. MACN has under Cecilia’s leadership grown significantly, won multiple awards, and is considered to be one of the pre-eminent examples of collective action to tackle corruption.
Cecilia is an experienced anti-corruption specialist with more than ten years of expertise in the compliance field. She has multinational experience within shipping and trade and has been responsible for anti-corruption efforts globally; trained management and Captains worldwide; implemented whistle blowing systems; rolled out country-specific anti-corruption campaigns, and conducted risk assessments, audits, and misconduct investigations. She has led and initiated public private partnerships to tackle corruption globally incl Nigeria, Egypt, Ukraine, India and Argentina. In 2015 she was awarded “Compliance Officer of the Year” by the C5 Women in Compliance Awards.
Cecilia is a member of the B20 Task Force for Integrity and Compliance and is a member of WEF’s Partnering Against Corruption Initiative. She is a guest lecturer at the World Maritime University.
Professor Mikhail Reider-Gordon, LL.M., M.Phil. Managing Director of Institutional Ethics & Integrity, and Chief Privacy Officer, with Affiliated Monitors, Inc. She serves as an independent integrity monitor. Ms. Gordon’s practice areas of expertise include anti-corruption; anti-money laundering; technology and privacy compliance; ethics and accountability; the public sector and international law. Prof. Gordon began her professional career at the RAND Corporation. She subsequently took on investigative and crisis-management roles with the U.S. government before returning to the private sector where she managed an active litigation and advisory practice to a broad range of international clients centered on organizational compliance and directing internal investigations across industries in Fortune 500 corporate and large institutional settings frequently under scrutiny from regulators.
She holds leadership positions in the American Bar Association and is a noted and widely published expert on issues related to corruption, AML, privacy and technology law. She currently has a podcast series, Lies, Spies & Corporate Crime: Wirecard, the Saga, exploring the matter from a transnational corporate crime perspective.
Julia-Charlotte Keil has over 15 years of experience focusing on Compliance, Anti-Money Laundering and Investigations. Over the past 6 years her emphasis was on designing, implementing and leading the set- up of compliance and anti-financial crime operations and initiatives in legal, risk and compliance functions of development finance organizations. Before, she has been a Compliance Officer in regulated financial institutions.
Julia-Charlotte holds a Master’s degree in Commercial Law from the University of Auckland, New Zealand and a LL.M. from Humboldt University Berlin, Germany. She is qualified as Certified Compliance Officer, CFE and CCEP-I and regularly engages with the Anti-Corruption Academy (IACA), Austria where she recently completed a joint Diploma with UNITAR in Anti-Corruption and Diplomacy.
Photo: Kuvaaja Johanna Kinnari
Niina Ratsula is the co-founder of Nordic Business Ethics Initiative, a leading Nordic platform for Ethics & Compliance professionals. Niina is a passionate advocate of responsible business and ethically sustainable working life. She has supported numerous global and local organizations with governance and compliance related matters as a leader and through her own company. Niina has received several acknowledgement for her work as a keynote speaker and business ethics influencer.
She is also an author of several business ethics and governance related books. Key conclusion of her PhD was that organizational culture plays a crucial role in the effectiveness of compliance programs. Niina believes that we should have more uncomfortable conversations at work to discover the meaning of integrity.
Fátima Correia da Silva is an experienced lawyer with 16 years of experience in Compliance, Anti-Money Laundering, Fraud Investigations and Auditing. Fátima has worked abroad, namely in Africa (Angola) for 9 years doing investigations and Forensics work for the Government and since 2020 has assumed the Chief Compliance Officer and General Counsel position at Critical Techworks, a joint venture between Critical Software and BMW AG, in Portugal. She’s currently responsible for the leadership and management of the department and with responsibility and accountability for the identification, management and monitoring of compliance risk to which the company might be exposed.
Fátima holds 3 master degrees – Data Privacy, Corporate Law and Intellectual Law. Currently working in a software developing company, Fátima is focused in Technology and has focused her professional development around the different legal challenges associated with the area, namely IP&TMT - trademarks and patents and Data Privacy.
Registered in the Association of Certified Fraud Examiners. Certified Data Protection Officer by the ICS and certified in ESG (Environmental, social and governance) by the Corporate Governance institute.
Fátima has provided many lectures and conferences related to several themes namely with data privacy, legal privilege, ESG/sustainability, whistleblowing, cyber crime/cyber security and more recently about the new AI act. Fátima is keen on sharing her 2 sides if the investigation work – preventive and remediation and is very focused on women empowerment in areas in which the majority of the professionals are still male. She has been recognized this year in March as one of the 50 more inspirational women in the legal sector from in the Iberian Peninsula.