12th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
15 November 2023
Held hybrid – Herbert Smith Freehills, City of London
Programme
Main Forum |
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15 November 2023, 09:00 – 17:00 GMT |
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08:15 | Registration & Networking Breakfast |
09:00 | Chair’s Opening Address |
Adriana van der Goes-Juric, Chair, AMLP Forum | |
Mail Hall – The new strategies in anti-bribery & corruption |
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09:10 | EC on the First EU Anti-Corruption Directive – strengthening the EU framework |
Álvaro de Elera, Cabinet Member, Values and Transparency, European Commission |
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09:30 | New OECD global initiative to galvanize the private sector as partners to combat corruption |
Julio Bacio Terracino, Head of the Public Integrity Division, OECD | |
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09:50 | Home Office on the new UK Economic Crime and Corporate Transparency Act 2023 – firming up national priorities |
Thomas Bell, Deputy Director, Criminal Finances and Asset Recovery, Home Office |
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10:15 | Networking Coffee/ Tea |
10:45 | Mail Hall – Strengthening controls to current risk landscape – the latest on the new challenges & managing bribery & corruption risks effectively |
Gopi Patel, Global Risk Stewardship, Anti Bribery and Corruption & Tax Transparency, Risk and Compliance, HSBC | |
Gregory Dellas, Chief Compliance & Innovation Officer, Ecommbx Cyprus | |
Hugh Bigwood, Senior Anti-Corruption Specialist, HB Compliance Ltd & previously Rio Tinto’s Global Head of Compliance | |
Luciane Mallmann, Head of Ethics & Compliance, JLL | |
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10:45 | Room C33/C34 – Investing with integrity – developing an effective response to zero tolerance to bribery and corruption versus zero tolerance to risks |
Andrew Watson, Head of Integrity, Oxfam GB | |
Barry Vitou, Partner, Holman Fenwick Willlan (HFW) and Co-Author of Bribery Act.com |
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Huma Yusuf, Director, Impact Group – Business Integrity, British International Investment |
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Kim McGrath, Global Head of Anti-Bribery & Corruption Programme, Macquarie Bank |
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10:45 | Room C24/C25 – Integrating ESG risks into your compliance framework – evolving best practice |
Alex Beavan, Director, Head of Ethics & Anti-Corruption, Convera |
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Henry Campbell-Smith, EMEA ABC and Anti-Tax Evasion Lead, Morgan Stanley |
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Sam Healy, Group Director ESG, QinetiQ | |
Sharon Corbin, Global Head of Financial Crime for Trading & Supply, Shell International | |
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11:30 | Main Hall – Kleptocracy and corruption: a new crackdown – key points for the private sector |
Oliver Windridge, Senior Advisor, The Sentry | |
Rowan Newman, Serious and Organised Crime Policy Lead, Foreign Commonwealth and Development Office (FCDO) | |
Sarah Chayes, Senior Advisor on Corruption & Global Kleptocracy & Author of Thieves of State: Why Corruption Threatens Global Security and “On Corruption in America” | |
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12:15 | Networking Lunch |
13:00 | Main Hall – Law Enforcement panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, intelligence sharing and enforcement priorities |
David Liebscher, Senior Manager and Deputy Head of the International Corruption Unit, UK National Crime Agency (NCA) | |
David Fuhr, Acting Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice (U.S DOJ) | |
Jérôme Simon, First Deputy Prosecutor, French PNF | |
Victoria Jacobson, Senior Prosecutor & Case Controller, UK Serious Fraud Office (SFO) |
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Robert Hunt, Partner, Herbert Smith Freehills | |
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14:00 | Main Hall – Embedding an effective & efficient enterprise-wide governance & anti-corruption programme – balancing rules with values and a strong ethical culture |
Andrew Clifford, Executive Director, ABC Global Policy Holder, Standard Chartered Bank & Joint Lead of the Wolfsberg Group Updated Anti-Corruption Guidance |
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Andrew Hayward, Chief Ethics and Compliance Officer, Subsea7 | |
Lead: Annabel Reoch, Partner, Forensic Global Head of Ethics and Compliance, KPMG | |
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14:45 | Networking Coffee/ Tea |
15:15 | Main Hall – Step up in oversights of your third parties including intermediaries, and the supply chain – overcoming the new challenges |
Arpan Shah, Deputy Head of Internal Audit in EMEA and Global Head of Internal Audit for the Compliance and Legal Divisions, Goldman Sachs |
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Ed Wheatley, Financial Crime Risk and Control Consultant, Ethics & Compliance, Rolls-Royce | |
Jonathan Froome, Global Head of Financial Crime, Marsh McLennan |
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Lead: Miriam Ratkovicova, MD, Risk & Financial Advisory, Deloitte | |
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15:15 | Room C3/C4 – New trends in investigations, red flags, data protection & adoption of the right modern technologies |
Christopher Cestaro, Partner, WilmerHale & previously Chief of the FCPA Unit, U.S. DoJ |
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Satnam Tumani, Partner at Kirkland & Ellis & previously Head of Bribery & Corruption at the SFO | |
Tapan Debnath, Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation, ABB | |
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15:15 | Room C33/C34 – Countering the growing threat of fraud – developing an effective response |
Chris Durrant, Director of Group Investigations & Speak Up, Aviva | |
Cynthia Borg, Head of Financial Crime Compliance & MLRO, APS Bank Malta | |
Dara Fernandez Perez, General Counsel, Honeywell | |
Gaon Hart, Managing Director, L.A.W & previously at UK Crown Prosecution Service |
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16:00 | Main Hall – New Horizons in anti-bribery & corruption, integrity & ESG on both sides of the Atlantic |
Daniëlle Goudriaan, Chair of the Working Group on Bribery in International Business Transactions, OECD, Partner at Ivy Corporate Defence and Investigations, Amsterdam & former Dutch European Prosecutor at the EPPO | |
John Mair, Director, Head of Project Integrity, EBRD | |
Laurent Cohen-Tanugi, Managing Partner, Cohen-Tanugi Avocats, and former FCPA & World Bank Corporate Monitor |
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Susan Hawley, Executive Director, Spotlight on Corruption UK | |
Lead: Sam Tate, Partner, Anti-Corruption, RPC | |
16:50 | Chair’s Closing Remarks |
17:00 | End of Forum |
To view the programme of AMLP’s 17th Annual European AML & Financial Crime Conference – A Global Outlook held hybrid on 13 – 14 Nov 2023, please click here
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com
Special Offer
Book both Main Forum & 17th Annual European Conference and receive a 10% 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 and ABI & ILAG
- Bring 3 or more delegates – Please email us for enterprise discounts
*Discounts cannot be combined.
CPD Points
A Certificate of Attendance will be provided to claim your CPD points: 7.5 for Main Forum
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points