Welcome

AMLP looks forward to welcoming you to this year’s hybrid 11th Annual Anti-Bribery & Corruption Forum held on
16 November 2022, 09:00 – 17:00 GMT, hosted by EY, 1 More London Place, London, SE1 2AF.

Delegates are able to attend in person or virtually – a ideal opportunity to re-connect and benchmark with your peers.

Excellent feedback from last year’s 200 delegates is a testament to the high quality of presentations and expert insight on topical issues you can expect to hear in the area of anti-bribery & corruption and fraud.

Event Summary

Our Annual Anti-Bribery & Corruption (ABC) Forum brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat bribery & corruption. This event provides an excellent opportunity to learn about recent ABC developments, best practice implementation, discuss issues and share knowledge and solutions with professionals from UK, Europe and further afield.

Hotspot Topics 2022

• Addressing the greatest geopolitical, bribery & corruption challenges
• Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide anti-corruption programme with a holistic approach to financial crime
• Know your third parties, intermediaries & supply chain – a focus on transparency of BO, EDD, ESG & new vulnerabilities
• Risk assessment refresh evolving best practices – the latest on strengthening your data & controls to new risk landscape
• Emerging EDD expansion & risk tolerance strategies – managing your higher risks effectively while supporting your business
• Is your whistleblowing programme working in new work environment? – new solutions
• A new era of sanctions and interaction with anti-corruption & financial crime – developing compliance strategies
• Drivers behind anti-corruption compliance & non-compliance – key takeaways and how to maintain awareness & a strong culture
• Impact of increasing role of ESG, modern slavery & human rights
• Emerging trends in data analytics, machine learning & AI in ABC
• New trends in investigations, data protection, red flags, reporting, data analytics & AI – key takeaways
• A push for transparency & the freezing of assets of corrupt officials: clamping down on kleptocrats – the role of the private sector in cross-border corruption cases & SARs reporting

Distinguished Speakers line-up

• Alessio Evangelista, until recently Head of Enforcement & Compliance Division, FinCEN & currently Partner at Skadden
• Ben Cooper, Global Head of Anti-Bribery & Corruption, HSBC
• David Fuhr, Principal Assistant Chief, FCPA Unit, US Department of Justice
• Dominic Hall, Global Head of Ethics, BAE Systems
• Dominic MacIver, Senior Intelligence Officer, International Anti-Corruption Co-ordination Centre (IACCC), NCA
• Judy Krieg, Head of Division (Fraud, Bribery & Corruption), Serious Fraud Office
• Lisa Rosen, Chief Compliance Officer, The Bank of England
• Melda Tanyeri, Global Business Group Compliance Leader, Nokia
• Nicholas Waddell, Head of Sanctions Regimes and Litigation, and Deputy Director, FCDO
• Patrick Moulette, Head of the Anti-Corruption Division, OECD
• Rachel Sexton, Partner and Head of Financial Services Forensic & Integrity Services, EY
• Rob McMahon, Global Head of Anti-Bribery & Corruption, NatWest Group
• Robert Hunt, Partner – Corporate Crime & Investigations, Herbert Smith Freehills
• Traian Mihaita Barlici, Head of Prevention Directorate, Anti-Corruption Agency Romania & Deputy Vice-President, European Partners Against Corruption EPAC/EACN

To view the full programme, please click here.

Sectors in attendance

Professionals responsible for financial crime, ML/TF, bribery & corruption, integrity, ethics & sanctions from:

• Aerospace & Defence
• Automotive
• Financial Services and Banking
• Extractive Industries
• Gambling Sector
• Government & Regulators
• High Value Dealers
• Infrastructure, Energy and Construction
• Insurance
• Law Enforcement
• Law Firms
• MSBs
• Payment Services
• Pharmaceuticals
• Retail Consumer Goods
• Technology
• Telecommunications
• Real Estate Agencies

Benefits

The Forum will provide a unique opportunity for financial crime & ABC professionals to get their vital financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues.

For any queries, please do not hesitate to contact Diane at events@amlpforum.com

We look forward to welcoming you on the day!