11th Annual

Anti-Bribery & Corruption
A Global Outlook

16 November 2022

Held hybrid – EY, City of London


Main Forum

16 November 2022, 09:00 – 17:00 GMT

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


 To view the programme of AMLP’s 16th Annual European AML & Financial Crime Conference – A Global Outlook held hybrid on 14 – 15 Nov 2022, please click here


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 & 16th Annual European Conference and receive a 10% discount – can be shared with a colleague

Forum Discounts

  • 10% Early bird discount if you register by 1 Oct 22
  • 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 3 or more delegates – receive a 10% discount.
  • Book Main 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 

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