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13th Annual

European Anti-Corruption
Forum
A Global Outlook


13 November 2024

Held hybrid – CMS Cameron McKenna, City of London

Programme 

 

Main Forum – 13 November 2024  
   
08.15 Registration & Networking Breakfast
   
09.00 Chair’s Welcome Address
  Adriana van der Goes-Juric, Chair, AMLP Forum 
   
  Main Hall – Recent advances in Anti-Corruption
   
09.10 Enhancing transparency, integrity & anti-corruption – the new strategies to success 
  Nicola Allocca, Chair, Business at OECD Anti-Corruption Committee & Co-Chair B20 ‘Integrity & Compliance’ Task Force & Risk, Business Integrity, Resilience and Quality Director, Autostrade per I’Italia
   
  EU Anti-Corruption Directive developments – key focus areas including the scope of criminal liability, corporate compliance, jurisdictional reach, and penalties and enforcement 
  TBC – European Commission
   
  Advancing the UK’s fight against bribery & corruption – key initiatives and goals
  Phil Brickell, MP & Member of the UK APPG on Anti-Corruption & tax
  Lead: Alun Milford, Partner, Kingsley Napley & previously General Counsel, SFO
   
10.30 Networking Coffee/Tea
   
11.00 Main Hall – Implementing the new offence of failure to prevent fraud – developing an effective defence through reasonable prevention procedures
  Ashwin Maini, Head of Global Anti-Bribery-Corruption Compliance, AstraZeneca Plc
  James Clarke, EMEA Head of Anti-Bribery & Corruption & Global Head of Anti-Tax Evasion, BNY
  Mario Madeddu, Head of Compliance (Europe) & Financial Crime Compliance, Amazon 
  Lead: Andrew Reeves, Partner, Investigations, White Collar, Compliance and Litigation, Norton Rose Fulbright
   
11.00 Room C24/C25 – Strengthening your risk management and controls to current dynamics – tackling corruption, fraud, ESG, and modern slavery
  Alex Beavan, Director, Head of Ethics & Anti-Corruption, Convera
  Lisa Gozlan, EMEA Head of Anti-Bribery & Corruption, UBS
  Samer Jannoun, Head of Regional Ethics & Compliance Special Oversight, Meta
  Lead: Sam Tate, Partner, Anti-Corruption Investigations, RPC
   
11.00 Room C33/C34  – M&As, investments & disinvestments – effectively managing your transatlantic integrity risks amid an ever-changing world, uncertainties and evolving regulator landscape
  Dan Abodunrin, until recently Global Head of Anti-Corruption, AML & Sanctions, BP Oil International
  Jonathan Froome, Global Head of Financial Crime, Marsh McLennan
  Lead: Amanda Raad, Partner, Co-Chair of the Anti-Corruption and International Risk Practice, Ropes & Gray LLP
   
11.45 Main Hall –  A new era of sanctions and interaction with corruption – developing strategies
  Cheikh Ousmane Toure, UNODC Representative to Nigeria
  Susan Hawley, Executive Director, Spotlight on Corruption UK
  TBC – FCDO
  Lead: Danielle Goudriaan, Partner, Ivy Advocaten & previously Senior Prosecutor at the EPPO & Chair of the OECD Working Group on Bribery in International Business
   
12.15 Networking Lunch
   
13.00 Main Hall – Law Enforcement panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, international intelligence sharing and enforcement priorities in the UK, US, Belgium, and France         
  Ceferino Alvarez Rodriguez, Chief Inspector in ABC, Central Office for the Fight Against Corruption Belgium
  Isabelle Jégouzo, Director of Anti-Bribery & Corruption, French Anti-Corruption Agency AFA
  Paul Napper, Acting Head of Proceeds of Crime & International Assistance, Serious Fraud Office
  TBC – Fraud Section, Criminal Division, U.S. DoJ
   
14.00 Main Hall – Taking forward a modern and effective enterprise-wide governance & anti-corruption compliance programme – advancing business with integrity and a strong ethical culture home and abroad
  Andrew Daniels, VP, Global Excellence and Transformation, Ethics & Compliance, Astellas Pharma
  Elton Marques, MD, Head of Financial Crime, Barclays & previously Global Head of Anti-Corruption, Deutsche Bank
   
14.45 Networking Coffee/Tea
   
15.15 Main Hall – Effectively managing third parties, supply chain, and intermediaries’ resilience in face of rising compliance standards
  Vladislav Goryunov, Director, Integrity Program, AtkinsRéalis
  Charlotte Goodwin, Director, Third Party Risk Management Business Strategy, GlaxoSmithKline
  Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo
   
15.15 Room C3/C4  – Fostering and sustaining an effective whistleblower systems and protections – best practices for integrity incidents response
  Bandini Chhichhia, Principal, Policy and Ethics Office of the Chief Compliance Officer, EBRD
  Elisabeth Bremner, Partner, CMS Cameron McKenna Nabarro Olswang
  Livio Russo, Group Ethics Officer, Generali
   
15.15 Room C33/C34 – Empowering SMEs and micro- suppliers in combating corruption – novel approaches
  Huma Yusuf, Director, Impact Group – Business Integrity, British International Investments
  Steven Pegg, Senior Ethics Officer, Europe, Middle East, Africa and International Operations, Lockheed Martin
  Viviane Schiavi, Global Policy Lead, Anti-Corruption and Corporate Responsibility, International Chambers of Commerce
   
16.00 Main Hall – Breaking new grounds: zero corruption manifesto – future directions  
  Albert Stiegiltz, White Collar & Investigations Partner, Alston & Bird & previously Principal Deputy Chief, Fraud Section, US DoJ
  Gillian Dell, Head of Conventions Unit, Transparency International
  Vanessa Hans, Head of Private Sector, Basel Institute on Governance 
  Lead: Chris Basiurski, Vice Chair (and currently Acting Chair) of the OECD Working Group on Bribery
   
16.50 Chair’s Closing Remarks & End of Forum

 

Registration

REGISTER HERE

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

Special Offer

Book both Main Forum & 18th Annual European Conference and receive a 13% 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
  • Early bird discount 13% – 16th Sep 24
    *Discounts cannot be combined.
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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
REQUEST CERTIFICATE