15th Annual

European Anti-Corruption
Forum
A Global Outlook

11 November 2026

Held hybrid – Herbert Smith Freehills Kramer, City of London.

Main ABC Forum – 11 November 2026


08.15	Registration & Networking Breakfast

09.00	Chair’s Welcome Address
	Adriana van der Goes-Juric, Chair, AMLP Forum

	Opening Keynote Addresses

09.10	From data to enforcement, and innovation: new OECD insights and their implications
	Nicola Pinaud, Deputy Director, DAF & Acting Head of OECD Anti- Corruption Division, OECD

09.30	The first EU Anti-Corruption Directive and forthcoming strategy: what they mean for public and private sector organisations?
	Kristina Jankovich, Head of Sector for Integrity and Anti-Corruption at DG JUST, European Commission

10:00	The UK’s New Anti-Corruption Era: Strategy, corporate liability & enforcement
	Conchita Castro, Head of Evidence and Strategy, Joint Anti-Corruption Unit, UK Home Office (TBC)

10.30	Networking Coffee/Tea

11.00	Main Hall – Building an effective & efficient global integrity & anti-corruption programme: AI, governance, assurance, risk management, accountability, and integrity as a business advantage
	Andrea Lattimore, Global Director Compliance & Business Integrity, Vodafone
	Klaus Moosmayer, Member of the Supervisory Board, Deutsche Bank and previously at Novartis AG
	Andrew Clifford, Global Head of Anti-Bribery & Corruption, and Framework, Standard Chartered Bank
	Lead: Annabel Reoch, Partner, Forensic Global Head of Ethics and Compliance, ESG Integrity, KPMG UK

11.00	Room: C33C34 – Driving integrity through dynamic risk assessment & ongoing monitoring, smart controls, and tech-driven innovation in an evolving risk landscape
	Ken Gazzaway, Global Chief Privacy Officer, EMEA Regional Head of ABC & Ethics, MUFG
	Huma Yusuf, Director, Impact Group – Business Integrity, British International Investment
	Tapan Debnath, Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation, ABB
	Vincent Walden, CEO, konaAI

11.00	Room: C38C39 – Fraud, corruption & financial crime: breaking down silos to meet the ambitions of the UK, EU & global fraud strategies
	Henry Campbell-Smith, Executive Director, EMEA ABC, Fraud, and Anti Tax Evasion Lead, Morgan Stanley
	Samer Jannoun, Head of Regional Ethics & Compliance Special Oversight, META
	Kurt Rowe, Group Financial Crime & UK Data Protection Director, Intact Insurance
	Lead: Andrew Reeves, Partner, Investigations, White Collar, Compliance and Litigation, Norton Rose Fulbright

11.45	Main Hall – A new era of sanctions and illicit finance – developing strategies
	Ashufta Alam, Deputy Director FCDO, UK Countering Illicit Finance Summit 2026 (TBC)
	Duncan Hames, Director of Policy and Programmes, Transparency International (UK)
	Nicholas Monkhouse OBE, Director, Sanctions Regimes and Litigation, FCDO (TBC)
	Lead: Simran Bharaj, Senior Financial Crime Prevention Advisor, GKSB & previously at the FCA

12.30	Networking Lunch

13.15	Main Hall – Enforcement priorities: new standards, strategies & evolving corporate expectations
	David Fuhr, Chief of the FCPA Unit, Fraud Section, U.S. DoJ (TBC)
	Jacob Blatch, Head of Fraud & Bribery Divisions, Serious Fraud Office
	Pascal Prache, Head of Financial Crime, National Financial Public Prosecutor’s Office
	Major General Vito Giordano, Head of Information Coordination & International Relations Division, Guardia di Finanza (Italy)

14.00	Main Hall – Navigating the new EU, UK & U.S. Anti-Corruption Agenda: What organisations need to prepare for?
	Daniëlle Goudriaan, Partner at Ivy Advocaten and Former Dutch Public Prosecutor
	Jim Halkett, Detective Superintendent & Lead of the new UK Domestic Corruption Unit, City of London Police
	Nick Aiossa, Director, Transparency International EU & a key voice in shaping the EU Anti-Corruption Directive & Strategy

14.45	Networking Coffee/Tea

15.15	Main Hall – Next-gen anti-corruption investigations: AI, smart data, whistleblowing & self-reporting expectations amid the new UK Crime Policy Act & increasing cross-border enforcement
	Alissa Maximova, Director of Investigations EMEA, JLL
	Ashwin Maini, Head of Global Anti-Bribery & Anti-Corruption Compliance, AstraZeneca Plc
	Ashu Sharma, Group Investigations Lead, Anglo American, and previously SFO Senior Investigator
	Lead: Roy Waligora, Partner, Head of Investigations, KPMG UK

15.15	Room: C38C39 – Beyond Third Parties: The Future of Supply Chain & Intermediary Risk
	Angela Cowie, Head of Global FEC Anti-Bribery & Corruption Rabobank NL
	Melda Tanyeri, Head of 3rd Party Risk Management, Nokia
	Steven Pegg, Ethics Manager EMEA & International, Enterprise Operations, Lockheed Martin Corporation

15.15	Room: C33C34 – The ESG, corruption & financial crime nexus: Illicit finance, forced labour, environmental crime & corporate accountability
	Dr Liliya Gelemerova, Head of UK Financial Security & MLRO, Credit Agricole CIB
	Sabrina De Allie, Lead for ESG matters & UK/EMEA Regulation, Shell International Trading & Supply
	Kevin Newe, Assistant Director, Illicit Finances Threat Lead, HMRC

16.00	Main Hall – Horizon scanning: geopolitics, influence, illicit finance and the new bribery and corruption risk landscape
	Jonathan Fisher QC, Chair, Independent Review of Disclosure and Fraud Offences, UK Government & Senior Fellow, LSE Law School
	Răzvan Boștinaru, Judicial specialised personnel assimilated with magistrates, Ministry of Justice Romania
	Rosamund de Sybel, Head of Advisory Services, IISS and previously Head of Geopolitical Risk, FCC at ICBC
	Lead: Barry Vitou, Partner and the Head of HFW’s Global Investigations and White Collar team

16.50	Chair’s Closing Remarks

17.00	End of Forum

Day 1 & 2 – Don’t miss AMLP’s 20th Annual European AML & Financial Crime Conference – A Global Outlook, held on 9-10 Nov 2026, Merchant Taylor’s Hall, City of London.
(Enjoy a 13% discount on both events, which can be shared with a colleague).

To view the full programme and register, please click here.

Registration

REGISTER HERE (Word Editable)

REGISTER HERE (PDF Editable)

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 Main Forum & 20th Annual European Conference and receive a 13% discount – can be shared with a colleague

Forum Discounts

Register by 7 September to take advantage of 10% early bird discount
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.

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CPD Points

A Certificate of Attendance will be provided to claim your CPD points: 3.5

Eligibility: Sign-in required
Records: Retained for 5 years
CPD Points: Certification confirms earned points

REQUEST CERTIFICATE