15th Annual
European Anti-Corruption
Forum
A Global Outlook
11 November 2026
Held hybrid – Herbert Smith Freehills Kramer, City of London
Kristina Jankovich
Head of Sector for Integrity and Anti-Corruption
at DG JUST
European Commission
Margaret Adams
Deputy Director, Joint Anti-Corruption Unit
UK Home Office
Nicolas Pinaud
Deputy Director, DAF & Acting Head of OECD
Anti- Corruption Division
OECD
Government, Law Enforcement & Civil Societies
David Fuhr (TBC)
Chief of the FCPA Unit
Fraud Section
U.S. DoJ
Jacob Blatch
Head of Fraud & Bribery Divisions
UK Serious Fraud Office (SFO)
Jim Halkett
Detective Superintendent & Lead of the new UK Domestic Corruption Unit
City of London Police
Kevin Newe
Assistant Director
Illicit Finances Threat Lead
HMRC
Major General Marco Lainati
Commander, Special Unit Commander
Guardia di Finanza Italy
Marie Mallard
Head of Dept for Oversight of Economic Operators
French Anti-Corruption Agency (AFA)
Răzvan Boștinaru
Judicial specialised personnel assimilated with magistrates
Ministry of Justice Romania
Expert Sessions will be delivered by:
Alissa Maximova
Director of Investigations EMEA
JLL
Andrea Lattimore
Global Director
Compliance & Business Integrity
Vodafone
Andrew Clifford
Global Head of Anti-Bribery & Corruption, and Framework
Standard Chartered
Bank
Andrew Reeves
Global Co-Head, Investigations
Norton Rose Fulbright
Annabel Reoch
Partner, Forensic
Global Head of Ethics and Compliance, ESG Integrity
KPMG UK
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk, FCC
Santander
Ashu Sharma
Group Investigations
Anglo American
and previously SFO
Senior Investigator
Ashwin Maini
Head of Global Anti-Bribery & Anti-Corruption Compliance
AstraZeneca Plc
Barry Vitou
Partner and the Head of
HFW’s Global Investigations and White Collar Team
Bernd Träxler
Managing Director
Compliance Networks
& previously Chief Compliance Officer
EBRD & Erste Group
Bank
Bonnie Leung
EMEA Head of Anti-Bribery and Corruption
MUFG
Danielle Goudriaan
Partner
Ivy Advocaten
& previously, Chair of the OECD WG on Bribery and former EPPO Official
Daniel Kahn
Partner
David Polk & Wardwell LLP
& previously, Chief of the FCPA Unit, U.S. DOJ Criminal Division Fraud Section
Dawson Law
Founder
Conseil Global Advisors
Peer Reviewer of the A7 Network investigation and formerly with
OFAC, U.S. Treasury
Dr Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole CIB
Gaon Hart
MD
L.A.W
formerly Group Head of Anti-Bribery and Corruption at HSBC and Senior Crown Prosecutor at the CPS
Henry Campbell-Smith
International Head of ABC & ATE, FTPF Lead
Morgan Stanley
Huma Yusuf
Director, Impact Group – Business Integrity
British International Investment
Josie Faulkner
Latimer Network Convenor
Joffe Charitable Trust
& previously FCDO Head of Illicit Finance
Keith Rosen
U.S. Head of Risk Advisory
Norton Rose Fullbright
& previously Chief, Crime Division, U.S. Attorney’s Offices for Dist. of Delaware
Klaus Moosmayer
Member of the Supervisory Board
Deutsche Bank
Martin Mackenzie
Executive Director, EMEA Head of Anti-Corruption
JP Morgan Chase
Miriam Ratkovicova
MD, Forensic &
Financial Crime
Deloitte
Melda Tanyeri
Head of 3rd Party
Risk Management
Nokia
Nigel Muttick
Financial Crime
Policy Lead
Intact Insurance
Robert Hunt
Partner
Herbert Smith Freehills Kramer
Roy Waligora
Partner, Head of Investigations
KPMG UK
Sabrina De Allie
Lead for ESG matters & UK/EMEA Regulation
Shell International Trading & Supply
Sam Tate
Partner, Global Head Regulatory & Investigations
Clyde & Co and previously Partner at RPC
Steven Pegg
Ethics Manager EMEA & International, Enterprise Operations
Lockheed Martin Corporation
Tapan Debnath
Head of Integrity & Regulatory Affairs, Automation
ABB
Simran Bharaj
Senior Financial Crime Prevention Advisor
GKSB
& previously
FCA
Susan Hawley
Executive Director
Spotlight on Corruption UK
Svatava Sprague
Senior Corporate Counsel, Regional Compliance Director – Europe
Microsoft
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both 15th ABC Forum & 20th Annual European AML & Conference and receive a 13% discount – can be shared with a colleague
Forum Discounts
- 10% discount applies to members of ICA, Oil & Gas, Bio industry, Aerospace, Defence & Security Group, International Council on Mining & Metals, Royal Pharmaceutical Society and ABI & ILAG
- Bring 3 or more delegates – Please email us for enterprise discounts
*Discounts cannot be combined.
CPD Points
A Certificate of Attendance will be provided to claim your CPD points: 7.5 for Main Forum
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points