Welcome

AMLP looks forward to welcoming you to this year’s hybrid 12th Annual Anti-Bribery & Corruption Forum held on
15 November 2023, 09:00 – 17:00 GMT, hosted by Herbert Smith Freehills, Exchange House, Primrose St, London
EC2A 2EG.

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 250 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

This year’s Annual Anti-Bribery & Corruption Forum brings together leading stakeholders and experts 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.

Key Topics 2023

• OECD on the new Global Initiative to Galvanize the Private Sector as Partners to Combat Corruption
• European Commission on the new EU Anti-Corruption Directive – strengthening the EU framework
• Home Office on the new ensuing UK Anti-Corruption Strategy 23/24 – firming up national priorities
• A new era of sanctions & clamp down on kleptocracy: tackling foreign corruption influence – key points for the private sector compliance programme
• Enforcement priorities, new investigation strategies, DPAs & compliance expectations – key points for the industry
• Embedding an effective & efficient enterprise-wide governance & anti-corruption programme: balancing rules with values and a strong ethical culture
• Step up in oversights of your third parties, SMEs, intermediaries, the supply chain & donations
• Developing an effective response to zero tolerance to incidents versus zero tolerance to risks
• Strengthening risks & controls to new geopolitical landscape – disrupting the current pathways & patterns that corrupt actors use

And many more…

Government, NGO’s & Law Enforcement:

• Álvaro de Elera, Cabinet Member, Values and Transparency, European Commission
• David Fuhr, Acting Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
• David Liebscher, Senior Manager, Deputy Head of the International Anti-Corruption Unit, UK NCA
• Jérôme Simon, First Deputy Prosecutor, French PNF
• Julio Bacio Terracino, Head of Public Integrity, OECD
• Oliver Windridge, Senior Advisor, The Sentry
• Rowan Newman, Serious and Organised Crime Policy Lead, FCDO
• Thomas Bell, Dputy Director, Criminal Finances and Asset Recovery, Home Office
• Victoria Jacobson, Senior Prosecutor & Case Controller, UK SFO

Cross-Industry Experts:

• Alex Beavan, Director, Head of Ethics & Anti-Corruption, Convera
• Andrew Clifford, Executive Director, ABC Global Policy Holder, Financial Crime & Compliance, Standard Chartered Bank & Co-Chair of the Worlfsberg Group Updated Anti-Corruption Guidance
• Andrew Watson, Head of Integrity, Oxfam GB
• Cynthia Borg, Head of Financial Crime Compliance & Group MLRO, APS Bank Malta
• Dara Fernandez Perez, General Counsel, Honeywell 
• Ed Wheatley, Strategic Risk and Control Advisor, Ethics & Compliance, Roll Royce
• Huma Yusuf, Director, Impact Group – Business Integrity, British International Investment
• Jonathan Froome, Global Head of Financial Crime, Marsh McLennan
• Kim McGrath, Global Head of Anti-Bribery & Corruption Programme, Macquarie Bank
• Sharon Corbin, Global Head of Financial Crime for Trading & Supply, Shell International
• Tapan Debnath, Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation, ABB

And many more…

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!