10th Annual

Anti-Bribery & Corruption

Forum 



A Global Outlook –
Held virtually over two afternoons on 13/14 Oct 2021

 

Day One


13 October 2021, 13:00 – 17:00 GMT

   
12:45 Registration
   
13:00 Chair’s Opening Address
   
13:15 G20 Italian Presidency 2021 & G7 UK Presidency 2021 new anti-corruption ambitions – key strategies
   
  Andrew Preston, Chair of the G7 Anti-Corruption Tracker & Head of the Joint Anti-Corruption Unit, UK Home Office
  Giovanni Tartaglia Polcini, Chair of the G20 ACWG, Head of the G20 Anti-Corruption Working Group Italian Task Force and Magistrate at Ministry of Foreign Affairs and International Cooperation, Italy
   
13:55 Law Enforcement Panel
   
  A focus on new enforcement priorities, corporate & individual liability, foreign bribery cases, cross-border cooperation, innovation, self-reporting & compliance expectations.
   
  Charles Duchaine, Director of the French Anti-Corruption Agency AFA
  Julien Betolaud, Judge & Senior International Affairs Officer AFA 
  Sara Chouraqui, Head of Division, Fraud, Bribery and Corruption, SFO
  Brent Wible, Acting Senior Deputy Chief of the Fraud Section, U.S DOJ’s Criminal Division
  Interviewer: Robert Amaee, Director of Amaee Law & previously SFO Head of Bribery & Corruption Division
   
14:55 Coffee / Tea
   
15:10 Hotspot A: Fostering a strong culture of compliance & integrity in new work environment – insight into current best practice
   
  Ben Cooper, Global Head of Anti-Bribery & Corruption, HSBC
  Livio Russo, Group Head of Ethics & Investigations & Group MLRO, Generali
  Sam Tate, Partner, Anti-Corruption & Investigations, RPC
  Sharon Corbin, Head of Financial Crime for Trading and Supply, Shell International
   
15:10 Hotspot B: Identifying and managing risks effectively – strengthening your controls to new risk landscape while ensuring strong governance & engagement from the top and middle
   
  Eugene Kornilovich, Compliance Lead Europe, Rio Tinto
  Hitesh Patel, Partner, Stoneturn
  Kenneth Gazzaway, EMEA Regional Head of Anti-Bribery & Corruption Compliance, MUFG
  Ted Datta, Head of Financial Crime Compliance Practice, Europe & Africa, Bureau van Dijk
   
15:10 Hotspot C: The link between corruption and tax evasion – evaluating your exposure & how to protect your business from criminal liability
   
  Jason Collins, Partner, Head of International Tax Disputes, DLA Piper
  Samuel Dean, Lead for Corporate Criminal Offence and International Partnerships, HMRC
  Victoria Bedford, Head, ABC Frameworks and Taxonomy, UBS
   
16:00 A push for asset recovery & confiscation – taking it back
   
  Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission, Nigeria 
  His Honour Judge Michael Hopmeier, Southwark Crown Court
  Oliver Windridge, Senior Legal Advisor on International Criminal and Human Rights Law, The Sentry (Co-Founded by George Clooney and John Prendergast)
   
16:50 Chair’s Closing Remarks
   
17:00 Close of Forum Day 1

 

Day Two

 


14 October 2021, 13:00 – 17:00 GMT

 
     
12:45 Registration  
     
13:00 Chair’s Opening Address  
     
13:15 Fighting public corruption during and after the pandemic – addressing the new risks  
     
  Hanne Juncher, Executive Secretary, Group of States against Corruption, Council of Europe  
     
13:45 Taking forward an effective ABC/ESG compliance programme & a culture of integrity in a new world  
     
  Elton Marques, MD, Global Head of Anti-Fraud, Bribery & Corruption, Deutsche Bank  
  John Upton, Chief Ethics and Compliance Officer for Civil Aerospace, Rolls Royce  
  Michaela Ahlberg, Ethics & Compliance Specialist, Getinge  
  Rachel Sexton, Partner & Head of Financial Services Forensic & Integrity Services, EY  
     
14:45 Coffee / Tea  
     
15:00 Hotspot A: Third parties, intermediaries, supply chain risk management and partners – gaining grounds
 
     
  Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo  
  Ed Wheatley, Global 3rd Party Risk Management, Ericsson & previously Senior Counsel, Shell  
  Peter Townsend, Group Head of Financial Crime and UK&I, Head of Data Protection, Intact Insurance  
  Mark T. Finucane, Partner, Covington & Burling LLP  
     
15:00 Hotspot B: New trends in investigations, data protection, red flags, reporting and use of data & AI – latest strategies  
     
  Ashwin Maini, Global Investigations Director, AstraZeneca  
  Josh kreamer, Leads, Global e-discovery team, AstraZeneca  
  Roy Waligora, Partner, Head of Investigations, KPMG  
  Satnam Tumani, Partner, Kirkland & Ellis & previously SFO Head of Bribery & Corruption  
     
15:00 Hotspot C: Final countdown to embedding your speak up culture & protection – what works?  
     
  Andrew Hayward, Chief Ethics and Compliance Officer, Subsea 7  
  Bandini Chhichhia, Associate Director, Policy & Ethics Unit, Office of the COO, EBRD  
  Dr. Wim Vandekerckhove, Professor of Business Ethics, University of Greenwich & Head of the ISO Technical Committee that developed the new ISO 37002 Whistleblowing Management System Guidelines 2021  
  Hugh Bigwood, Senior Specialist, HB Compliance and former General Counsel and Chief Compliance Officer, EverCare and previously Global Head of Compliance at Rio Tinto  
  Ian Foxley, CEO, Parrhesia Inc – A whistleblowing research charity
 
     
15:50 New horizon in anti-corruption, business human rights, green crime, modern slavery & integrity – a look ahead  
     
  Ceferino Alvarez, UNODC Expert on Anti-Corruption, Wildlife & Green Crimes  
  Gillian Dell, Head of Conventions Programme, Transparency International  
  Julio Bacio Terracino, Acting Head of Division on Integrity, OECD  
  Kristof Wabl, Partner, Stoneturn  
  Moderator: Creon Butler, Director, Global Economy & Finance, Chatham House & previously Director of UK Cabinet Office Secretariat (Organised the UK Global Anti-Corruption Summit 2016)  
     
16:45 Chair’s Closing Remarks  
     
17:00 Close of Forum Day 2  

 

Pre-Forum Masterclass


12 October 2021, 13:30 – 17:00 GMT

   
13:15 Registration
   
13:20 Chair’s Opening Address
   
13:30 Key takeaways from latest anti-corruption enforcement actions & DPAs – a focus on the French, UK & U.S cases
   
  Christopher Cestaro, Partner, WilmerHale and previously Chief of the FCPA Unit, U.S DoJ
  Jonathan Mattout, Partner, Regional Head of Practice, Corporate Crime & Investigations, Herbert Smith Freehills, France
  Michael Bowes QC, Outer Temple Chambers UK, Trustee Transparency International UK
   
15:00 Coffee/Tea
   
15:15 Prosecutors’ heightened expectations of your enterprise-wide corporate compliance programme – demonstrating compliance effectiveness on both sides of the Atlantic
   
  Albert Stieglitz, Partner, Alston & Bird LLP and until recently Acting Principal Deputy Chief, Fraud Section, U.S DOJ
  Andrew Daniels, Vice President, Compliance Excellence and Transformation, Ethics & Compliance, Astellas Pharma Europe Ltd
  Andrew Clifford, Executive Director, Head Anti-Bribery & Corruption Centre of Excellence (West) Europe & Americas and Africa & Middle East Conduct, FCC, Standard Chartered Bank
  Sam Tate, Partner, Anti-Corruption & Investigations, RPC 
   
16:50 Chair’s Closing Remarks
   
17:00 Close of Masterclass 

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

Offer

Book both 10th Anti-Bribery & Corruption Forum & 15th Annual EU AML & Financial Crime Conference

Receive a 15% discount
Can be shared with a colleague

Forum Discounts

  • 10% discount applies to members of ICA, Oil & Gas, Bio industry, Aerospace, Defence & Security Group, International Council on Mining & Metals & Royal Pharmaceutical Society, ABI & ILAG.
  • Bring 2 or more delegates – receive a 10% discount.
  • Book the Main Forum and Pre-Forum Masterclass – receive a 10% discount.
    *Discounts cannot be combined

CPD Points

A Certificate of Attendance will be provided to claim your CPD points: 7.5 for Main Forum and 3.5 for Masterclass

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points