Main Forum
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16 November 2022, 09:00 – 17:00 GMT
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| 08:30 |
Registration |
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| 09:00 |
Chair’s Opening Address |
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| 09:15 |
Mail Hall: Overcoming the biggest challenges in the fight against bribery & corruption – the new strategies |
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Patrick Moulette, Head of Anti-Corruption Division, OECD |
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Che Sidanius, Chair of the G20 Anti-Corruption Working Group & Global Head of Financial Crime & Industry Affairs, Refinitiv |
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| 10:00 |
Mail Hall: Clamping down on kleptocrats & grand corruption – how the industry can help? |
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Alessio Evangelista, until recently Head of Enforcement and Compliance Division, FinCEN & currently Partner at Skadden |
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Dominic MacIver, Senior Intelligence Officer, International Anti-Corruption Co-ordination Centre (IACCC), NCA |
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Lead: Adriana van der Goes-Juric, Chair, AMLP Forum |
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| 10:45 |
Networking Coffee/ Tea |
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| 11:15 |
Mail Hall: Drivers behind anti-corruption compliance & noncompliance – innovative ways to maintain awareness & a strong culture
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Ana Gonzalez Prada, Head of Culture, Awareness and Risk Management, Ericsson |
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Lisa Rosen, Chief Compliance Officer, The Bank of England |
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Ruth Steinholtz, Senior Advisor, Ethics & Compliance, AretéWork & Co-Author, Ethical Business Practice & Regulation |
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Lead: Laura Ford, Partner, UK Head Corporate Crime Investigations, DLA Piper |
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| 11:15 |
Hotspot B: Emerging enhanced due diligence & risk tolerance strategies – the latest on identifying & managing your risks effectively |
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Dr. Mario Menz, Head of Compliance & MLRO, Ghana International Bank & previously Lecturer in Financial Services Law & Anti-Corruption, London Metropolitan University |
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Jonathan Benton, CEO & Founder, Intelligent Sanctuary & Advisor to the Board of the Nationwide Building Society
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Rachel Sexton, Partner, Head of Financial, Forensic & Integrity Services EY |
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Lead: Sam Tate, Partner, Anti-Corruption & Investigations, RPC
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| 11:15 |
Hotspot C: Risk assessment refresh evolving best practice – strengthening your data & controls to new risk landscape |
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Helene Kadjar, Business Integrity & Anti-Corruption Lead, Europe, Unilever |
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Henry Campbell-Smith, EMEA ABC and Anti-Tax Evasion Lead, Morgan Stanley |
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Lead: Annabel Reoch, Partner, Head of Anti-bribery & Corruption & Anti-Tax Evasion Facilitation, KPMG |
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| 12:00 |
A new era of sanctions and interaction with corruption & financial crime – the latest on developing compliance strategies |
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Emma Hardaker, Head of Financial Crime and Compliance, Lloyd’s of London |
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Nicholas Waddell, Head of Sanctions Regimes and Litigation & Deputy Director, Foreign, Commonwealth and Development Office (FCDO) |
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Lead: Jason Hungerford, Partner, Sanctions, Export controls & Anti-Corruption, Mayer Brown International LLP |
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| 12:45 |
Networking Lunch |
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| 13:15 |
Law Enforcement panel – a focus on the new enforcement priorities, successes & expectations of the industry |
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David Fuhr, Principal Assistant Chief, FCPA Unit, U.S. DOJ |
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Judy Krieg, Head of Division (Fraud, Bribery and Corruption), UK Serious Fraud Office |
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Traian Mihaita Barlici, Head of Prevention Directorate, Anti-Corruption Agency Romania & Deputy Vice-President, European Partners Against Corruption EPAC/EACN |
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Interviewer: Robert Hunt, Partner, Herbert Smith Freehills & until recently on Secondment at the UK SFO |
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| 14:00 |
Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide anticorruption programme with a holistic approach to financial crime & sanctions |
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Ben Cooper, Global Head of Anti-Bribery & Corruption, HSBC |
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Joanna Williams, Global Anti-Bribery & Corruption Director, GSK |
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Lead: Hilda Cheong, Director, Financial Crime & Forensic Services, EY |
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| 14:45 |
Networking Coffee/ Tea |
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| 15:15 |
Main Hall: Know your third parties, intermediaries, supply chain & their partners – a focus on transparency of beneficial ownership, EDD, ESG & new vulnerabilities – raising the bar |
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Rob McMahon, Global Head of ABC, NatWest Group |
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Melda Tanyeri, Global Business Group Compliance Leader, Nokia |
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Lead: Patrick Rappo, Partner, Corporate Crime & Investigations, DLA Piper |
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| 15:15 |
Hotspot B: New trends in investigations, data protection & adoption of right modern technologies – raising the bar |
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Chris Durrant, Director of Group Investigations, Aviva |
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Rob Wishart, Regional Coordinator, Global Investigations Unit EMEA, Citi & previously City of London Police Chief Superintendent |
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Lead: Jules Colborne-Baber, Partner & Head of Investigations, Deloitte |
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| 15:15 |
Hotspot C: Is your whistleblowing programme working in new work environment? – key innovative solutions to current challenges & with implementing the new EU Directive |
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Dominic Hall, Global Head of Ethics, BAE Systems & Chair of IFBEC |
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Thomas Altenbach, Director, LegalTegrity Germany, previously Head of ABC EMEA, Deutsche Bank |
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Lead: Elisabeth Bremner, Partner, UK Financial Services Regulatory Team, CMS Cameron McKenna Nabarro Olswang |
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| 16:00 |
New Horizons in anti-bribery & corruption – taking integrity to higher standards |
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Alessio Evangelista, until recently Head of Enforcement and Compliance Division, FinCEN & currently Partner at Skadden |
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Barry Vitou, Partner HFW & Co-author Bribery Act.com |
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Susan Hawley, Executive Director, Spotlight on Corruption UK |
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Thomas Altenbach, Director, LegalTegrity Germany, previously Head of ABC EMEA, Deutsche Bank
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Lead: Sterl Greenhalgh, Senior Advisory & formerly Partner & Head of Anti-Corruption, Forensic & Investigation Services, Grant Thornton |
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| 16:45 |
Chair’s Closing Remarks |
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| 17:00 |
End of Forum |
Registration