Thursday 04 October, 2018

For invitees only
Morning – Theater 1

09.00 - 11.00

Societal disruption

Opening
Intro
FilmUnraveled
InterviewVier directieleden van vier Bijzondere Opsporingdiensten delen hun inzichten over fraude en corruptiebestrijding

Partners Fiod, Fortress

11.30 - 13.00

How to survive a crisis

IntroPeter van Uhm
Consultant to the firm
PwC
Film Diesel: The Industry's Smokescreen
Q&APeter van Uhm
(moderator) Consultant to the firm
PwC
Andreas Mikkers
Partner PwC

Partners PwC

Morning – Theater 2

09.15 - 10.45

Financial abuse of vulnerable groups

Intro
Film Film about financial abuse of the elderly
Q&A

Partners Koninklijke Notariƫle Beroepsorganisatie

11.15 - 12.45

Theme will be announced soon

Intro
FilmThe China Hustle
Q&A

Partners De Brauw Blackstone Westbroek

Morning – A Lab

09:30 - 11:00

‘De Verleiding’ revisited

Lab session'De Verleiding' revisited

Partners Rijksrecherche

11:30 - 13:00

Whistleblower: hero, traitor, or just normal?

Lab sessionWhistleblower: hero, traitor, or just very normal?

Partners People Intouch

Afternoon – Theater 1

14.00 - 15.30

Ethical leadership

IntroWies Wagenaar
Head of Conduct
ABN AMRO
FilmDocumentaire over Lehman Brothers
Q&AWies Wagenaar
(moderator) Head of Conduct
ABN AMRO
o.a. met Susi Zijderveld
Chief Governance Risk & Compliance
NS

Partners ABN AMRO

16:00 - 17:30

Lawful but Awful

IntroGerrie Lenting
Partner Deloitte
FilmThe Corporation
Q&AO.l.v. Gerrie Lenting
(moderator) Partner Deloitte

Partners Deloitte

18.00 - 19.15

Motivation of whistleblowers

IntroHet andere verhaal van Edward Snowden
FilmEdward Snowden: Whistleblower or Spy?
InterviewElsine van Os
Maakster documentaire

Partners People Intouch

Afternoon – Theater 2

14.00 - 15.15

Emissions fraud

IntroTames Rietdijk
Chief Executive Officer
BusinessForensics
FilmThe Carbon Crooks
InterviewO.l.v. Tames Rietdijk
(moderator) Chief Executive Officer
BusinessForensics

Partners BusinessForensics, Rabobank, INFORM

15.45 - 17.15

Data analysis

Intro
FilmFilm about data anlaysis
Q&A

Partners DataExpert, Institute for Financial Crime

17.45 - 18.45

De mazen van het net

Intro
FilmAndere tijden: de mazen van het net
Q&A

Partners Nederlandse Voedsel- en Warenautoriteit, Openbaar Ministerie

Afternoon – A Lab

14:00 - 15:30

Pressure cooker: fighting fraud in one hour

Lab sessionPressure cooker: fighting fraud in one hour

Partners PwC

16:00 - 17:30

‘De vent of de tent’ – effectieve straffen in fraudezaken

Lab sessie'De vent of de tent' - effectieve straffen in fraudezaken

Partners Openbaar Ministerie

Evening – Theater 1

19.15 - 20.15

Drinks and buffet

Partners

20.15 - 20.45

Anti Fraud Award ceremony

Partners

20.45 - 22.15

Cyber Attacks

IntroBrenton Steenkamp
Managing partner EY
FilmAmerican Greed: The Iceman
InterviewLuke Dembosky
Partner and Co-Chair of Cybersecurity & Data Privacy Practice
Debevoise & Plimpton en voormalig Deputy Assistent Attorney General for National Security

Partners EY

22.15 - 23.00

Drinks

Partners

Friday 05 October, 2018

Morning – Theater 1

09.00 - 10.15

Cyber Attacks

Opening
IntroBrenton Steenkamp
Managing partner EY
FilmAmerican Greed: The Iceman
InterviewLuke Dembosky
Partner and Co-Chair of Cybersecurity & Data Privacy Practice
Debevoise & Plimpton en voormalig Deputy Assistent Attorney General for National Security

Partners EY

10.45 - 12.00

Emissions fraud

IntroTames Rietdijk
Chief Executive Officer
BusinessForensics
FilmZembla: Frauderen voor de Jihad
InterviewO.l.v. Tames Rietdijk
(moderator) Chief Executive Officer
BusinessForensics

Partners BusinessForensics, Rabobank, INFORM

Morning – Theater 2

08:30 - 10:30

Societal disruption

Intro
FilmUnraveled
InterviewVier directieleden van vier Bijzondere Opsporingdiensten delen hun inzichten over fraude en corruptiebestrijding

Partners Fiod, Fortress

10.45 - 12.15

How to survive a crisis

IntroPeter van Uhm
Consultant to the firm
PwC
Film Diesel: The Industry's Smokescreen
Q&APeter van Uhm
(moderator) Consultant to the firm
PwC
Andreas Mikkers
Partner PwC

Partners PwC

Morning – A Lab

09:00 - 10:15

‘De Verleiding’ revisited

Lab session'De Verleiding' revisited

Partners Rijksrecherche

10:45 - 11:15

Whistleblower: hero, traitor, or just normal?

Lab sessionWhistleblower: hero, traitor, or just very normal?

Partners People Intouch

Afternoon – Theater 1

13.00 - 14.45

Lawful but Awful

IntroGerrie Lenting
Partner Deloitte
FilmThe Corporation
Q&AO.l.v. Gerrie Lenting
(moderator) Partner Deloitte

Partners Deloitte

15.15 - 16.45

Theme will be announced soon

Intro
FilmThe China Hustle
Q&A

Partners De Brauw Blackstone Westbroek

17.15 - 18.30

Ethical leadership

Intro
FilmDocumentaire over Lehman Brothers
Q&A

Partners ABN AMRO

Afternoon – Theater 2

13.00 - 14.30

Motivation of whistleblowers

Intro
Filmof Frans Bromet
Interview

Partners People Intouch

13.15 - 14.30

De mazen van het net

Intro
FilmAndere tijden: de mazen van het net
Q&A

Partners Nederlandse Voedsel- en Warenautoriteit, Openbaar Ministerie

15.00 - 16.30

Data analysis

Intro
FilmFilm about data anlaysis
Q&A

Partners DataExpert, Institute for Financial Crime

Afternoon – A Lab

13:15 - 14:45

Pressure cooker: fighting fraud in one hour

Lab sessionPressure cooker: fighting fraud in one hour

Partners PwC

15:15 - 16:45

‘De vent of de tent’ – effectieve straffen in fraudezaken

Lab sessie'De vent of de tent' - effectieve straffen in fraudezaken

Partners Openbaar Ministerie

4 & 5 oct
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