Speakers :: AMLP Forum

Speakers

Banquet Dinner Guest Speaker:
John Penrose MP, UK Anti-Corruption Champion

Newly confirmed speakers:

Dan Kahn, Chief of the Fraud Section’s FCPA Unit, U.S. Department of Justice
Kristin Jones, Head of the Specialist Fraud Division (Chief Crown Prosecutor), Crown Prosecution Service

Our distinguished line-up of expert speakers:

Alain Kapper, Senior Policy Officer (International), Information Commissioner’s Office

Alex Fell, Head of Strategy, Planning and Operations, Global Ethics & Compliance, GlaxoSmithKlein

Andrew Preston, Head, Joint Anti-Corruption Unit, Home Office

Andrew Hayward, Group Head of Compliance and Ethics, Subsea 7

Ben Morgan, until recently Joint-head of Anti-Bribery and Corruption SFO & currently Partner, Disputes, Freshfields Bruckhaus Deringer’s International

Catrina Smith, Partner, Norton Rose Fulbright

Charles Monteith, Anti-Corruption Consultant, UK Department for International Development DFID

Cheryl Scarboro, Partner, Simpson Thacher & Bartlett LLP and formerly the first Chief of the SEC’s FCPA Unit

David McLean, Deputy Head of OFSI & Head of Enforcement, HM Treasury

Gaon Hart, Global Anti-Bribery & Corruption Policy & Education Lead, HSBC Group and previously Senior Crown Advocate, UK Crown Prosecution Service

Hui Chen, Ethics & Compliance Consultant and previously Compliance Counsel Expert for US Department of Justice

Jason Collins, Partner, Head of Tax, Litigation and Regulatory, Pinsent Masons

Jason Linder, Partner & Head of Global Investigations and Anti-Corruption Practice, Irell & Manella’s Los Angeles & previously Senior Trial Attorney at U.S. Department of Justice

Jeremy Scott-Joynt, Anti-Corruption & Fraud Specialist, Bank of Montreal

Jonathan Armstrong, Partner, Cordery

Jurgen Egberink, Head of Audit, Financial Crime, Sanctions & Anti-Bribery & Corruption, Credit Suisse

Laura Alonso, Chair of the G20 Anti-corruption Working Group 2018 & Secretary of Public Ethics, Transparency and Fight against Corruption Argentina

Lisa Rosen, MD, Chief Compliance Officer, European Bank for Reconstruction and Development

Michael Bowes QC, Deputy High Court Judge, (Queen’s Bench Division) & joint head of Outer Temple Chambers

Neil Tyson, Group Internal Audit, Financial Crime and Regulatory Compliance, Centrica

Nick Pyrke, Head of Risk Appetite, Assessment and Issues Management Financial Crime, RBS

Peter Jozsef Csonka, Head of Unit, European Public Prosecutor’s Office

Rachel Sexton, Partner, Fraud Investigation & Dispute Services, Ernst & Young

Ruth Steinholtz, General Counsel, Ethics & Culture, AretéWork

Ryan Adams, Head of Financial Crime Intelligence, Group Financial Crime, Aviva

Sarah Brunsdon, Executive Director, Legal and Compliance, Morgan Stanley

Sam Tate, Partner, Reynolds Porter Chamberlain & until recently Head of Anti-Bribery & Corruption EMEA, Associate Managing Director, Exiger

Stanley Ude, Criminal Intelligence Officer, Anti-Corruption & Financial Crimes, Interpol

Sterl Greenhalgh, Training Consultant & formerly Partner and Head of Anti-Corruption, Forensic & Investigation Services, Grant Thornton

Steven Pegg, Senior Ethics Officer EMEA, Lockheed Martin Corporation

Stephen Rees, Chief Compliance Officer, New Age African Global Energy

Suzanna Edwards, Head of Anti-Bribery & Corruption, Royal Bank of Scotland