Welcome

AMLP looks forward to welcoming you to its flagship 11th Annual Anti-Bribery & Corruption Forum held hybrid on
16 November 2022, 09:00 – 17:00 GMT, CMS McKenna, Cannon Place, 78 Cannon St, London EC4N 6AF. 

This event is held in hybrid format – delegates are able to attend in person or virtually.

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.

Expert Speakers 2022

This year’s distinguished government & enforcement line-up include European Public Prosecutor’s Office, OECD, The Bank of England, Transparency International EU, UK Home Office, UK SFO, U.S. Department of Justice Fraud Section,  Southwark Crown Court and many more.

Benchmark your approach with our industry experts from BAE Systems, Cardiff University, Credit Agricole CIB, Equinor, EY, GlaxoSmithKline, HSBC Group, Macquarie Bank, Mannheimer Swartling Sweden, Rio Tinto, Natwest group among many others.

View distinguished line-up here.

Key Topics 2022

• 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 to how 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 horizon in anti-corruption & integrity – main actors

Stellar government, regulatory & law enforcement Speakers line-up

• Alina Mungiu-Pippidi, Professor, Hertie School Berlin & Chair of the European Research Centre for Anti-Corruption
• Alessio Evangelista, Associate Director, Enforcement and Compliance Division, FinCEN (TBC)
• Andrew Preston, Deputy Director and Head Joint Anti-Corruption Unit, Home Office
• Ben Cooper, Global Head of Anti-Bribery & Corruption, HSBC
• Ben Morgan, Partner, Freshfields Bruckhaus Deringer and previously Joint Head of the Anti-Corurpiton Unit, SFO
• Daniel Kahn, Partner, DavisPolk & until recently Acting Chief of the US Department of Justice’s Fraud Section
• Dominic Hall, Global Head of Ethics, BAE Systems
• Emmanuel Farhat, Senior Legal Officer, European Public Prosecutor’s Office
• Evgeny Kornilovich, Compliance Lead Europe, Global Anti-Corruption, Anti-Fraud and Data Privacy, Rio Tinto
• Janos Bertok, Head of Division, Public Sector Integrity, OECD
• Judith Krieg, Head of Division, Serious Fraud Office (TBC)
• Kim McGrath, Global Head of Anti-Bribery & Corruption, Macquarie Bank
• Lauri G. Opar, Head, Enterprise Risk Management & Risk Analytics, Global Ethics & Compliance, GlaxoSmithKline
• Lisa Rosen, Chief Compliance Officer, The Bank of England
• Maíra Martini, Corrupt Flow Lead Expert, Transparency International EU
• Malin Helgesen, Specialist Counsel, Mannheimer Swartling Sweden & until recently, Senior Legal Counsel at Equinor
• Michael Levi, Professor & Selected Expert on Corruption to the European Commission, Cardiff University
• Nicolas Brooke, Global Head of Ethics, Credit Agricole CIB
• Rachel Sexton, Partner and Head of Financial Services Forensic & Integrity Services, EY
• Rob McMahon, Global Head of Anti-Bribery & Corruption, NatWest Group

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!