Speakers :: AMLP Forum

Speakers

Keynote speaker: John Penrose MP, UK Anti-Corruption Champion

Our distinguished line-up of invited expert speakers:

Albert B. Stieglitz, Jr. Fraud Section, United States Department of Justice Criminal Division

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

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

Chris Lai0lo, Operations Manager, International Anti-Corruption Unit, National Crime Agency

Claire Harrison, Head of Business Awareness at Export Control Organisation, Department for International Trade

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

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

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

Daniela Goudriaan, Head of Foreign Bribery in the Dutch Prosecution Service

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

Gonzalo Guzman, Director, Anti-Corruption Governance and External Engagement, Global Ethics and Compliance, GSK

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

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

Jo Morgan Chief Compliance Counsel, ABC, Rolls-Royce

Jonathan Armstrong, Partner, Cordery

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

Karina Litvack, Non-Executive Director, Eni & Chair of Tainted Assets Working Group

Laura Alonso, Secretary of Public Ethics, Transparency and Fight against Corruption & Head of the Anti-Corruption Office Argentina

Lisa Rosen, Chief Compliance Officer, European Bank for Reconstruction & Development

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

Michelle Witton, Compliance Lawyer, Ethics, ABC, Data Protection, Eurasian Resources Group

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

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

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

Richard Vause, Senior Policy Advisor, HMRC Centre for Offshore Evasion Strategy

Satnam Tumani, Partner, Kirkland & Ellis & previously Head of Bribery & Corruption, SFO

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

Sam Tate, Head ABC EMEA, Associate Managing Director and Assistant General Counsel, 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 at New Age African Global Energy

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

Zoe Buch, Senior Director, Centre of Excellence, EMEA, Johnson & Johnson