Speakers :: AMLP Forum

Distinguished speakers

This event will be held in a virtual interactive format via new secure Zoom.

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Government & Law enforcement speakers

Andrew Preston, UK Head of the Joint Anti-Corruption Unit, Home Office

Daniel Kahn, U.S.DOJ Criminal Division Fraud Section, Senior Deputy Chief, Fraud Section

Sara Brunsdon-McVeigh, Executive Director, Global Financial Crimes, Morgan Stanley

Simon Marsh, Senior Investigation Specialist, Kenyan Anti-Corruption Commission

Stephen Cook, Fraud & Anti-Corruption Liaison Officer, Australian Federal Police, seconded to the IACCC (International Anti-Corruption Coordination Centre), National Crime Agency

Thomas Palmberg, Chief Superintendent, National Outreach Activities for Preventing Corruption, Swedish Police Authority

Cross-industry speakers

Ben Cooper, Deputy Global Head of AB&C and Global Head of FCC, HSBC

Christine Moran, Head of Office of Culture and Governance, State Street

Christian Hunt, Founder, Human Risk Ltd

Gemma Aiolfi, Head of Corporate Governance, Compliance & Collective Action, Basel Institute of Governance

Hugh Bigwood, General Counsel and Chief Compliance Officer, EverCare

Kjersti Reinsnos, Head of Ethics and Anti-Corruption, Equinor (previously Statoil)

Klaus Moosmayer, Chief Ethics, Risk & Compliance, Novartis & Co-Chair of the G20 Anti-Corruption & Compliance Taskforce

Lauri Opar, Director, Enterprise Risk Management & Risk Analytics, Global Ethics & Compliance, GSK

Linda Baskett, Director, Financial Crime, Aon

Max Heywood, Head of Advocacy & Policy, Transparency International

Nicola Robinson, Regional Head EME Anti-Corruption Barclays Bank

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

Ras Golparvar, Director, Data Analytics Specialists, Forensic Risk Alliance

Richard Bistrong, CEO, Front-Line Anti-Bribery

Ruth Steinholtz, Culture Risk Measurement Advisor, AretéWork

Rolf Alter, Fellow at Hertie School of Governance and previously OECD Director of Public Governance

Sara Brunsdon-McVeigh, Executive Director, Global Financial Crimes, Morgan Stanley

Sharon Corbin, Head of Financial Crime for Trading and Supply, Shell International

Valerie Monk, Head of Values and Risk Programmes, GSK