10th Annual

Anti-Bribery & Corruption

Forum 


13 – 14 October 2021

 

Day One


13 October 2021, 13:00 – 17:00 GMT

   
13:00 Registration
   
13:15 Chair’s Opening Address
   
13:30 G20 Anti-Corruption Working Group priorities under the Italian presidency including closer co-operation between governments and the private sector
   
  Giovanni Tartaglia Polcini, Head of the G20 Anti-Corruption Working Group Italian Task Force and Magistrate at Ministry of Foreign Affairs and International Cooperation
   
14:00 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
  Sara Chouraqui, Head of Division, Fraud, Bribery and Corruption, SFO
  Department of Justice’s Fraud Section – TBC
   
15:00 Coffee / Tea
   
15:15 Hotspot A: Fostering a strong culture of compliance & integrity in new work environment  – insight into training and emerging oversight best practice
   
  Ben Cooper, Global Head of Anti-Bribery & Corruption, HSBC
  Livio Russo, Group Head of Ethics & Investigations & Group MLRO, Generali
  Sharon Corbin, Head of Financial Crime for Trading and Supply, Shell International
   
15:15 Hotspot B: Identifying and managing your risks effectively home and abroad – strengthening your controls to new risk landscape while ensuring strong governance and engagement from the top & middle
   
  Eugeny Kornilovich, Compliance Lead CEE, Global Anti-Corruption & Fraud Data Privacy, Rio Tinto
  Kenneth Gazzaway, EMEA Regional Head of Anti-Bribery & Corruption Compliance, MUFG
   
15:15 Hotspot C: Corruption and tax evasion – rising compliance standards
   
  Jason Collins, Tax Partner, Pinsent Mason
  Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo
   
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)
   
16:45 Chair’s Closing Remarks
   
17:00 Close of Forum Day 1

 

Day Two

 


14 October 2021, 13:00 – 17:00 GMT

 
     
13:00 Registration  
     
13:15 Chair’s Opening Address  
     
13:30 Fighting public corruption during and after the pandemic – addressing the new risks  
     
  Hanne Juncher, Executive Secretary, Group of States against Corruption, Council of Europe  
     
14:00 Developing an effective ABC/ESG compliance programme & a culture of integrity in a new world  
     
  Elton Marques, Managing Director, Global Head of Anti-Fraud, Bribery & Corruption, Deutsche Bank  
  John Upton, Chief Ethics and Compliance Officer, Rolls Royce  
  Rachel Sexton, Partner & Head of Financial Services Forensic & Integrity Services, EY  
     
15:00 Coffee / Tea  
     
15:15 Hotspot A: Third parties, intermediaries, supply chain risk management and partners – how much is enough – latest effective strategies in due diligence, oversight and use of data analytics & AI
 
     
  Matt Chapman, Group ABC, Fraud & CCO Risk Director, Aviva  
  Ed Wheatley, Global 3rd Party Risk Management, Ericsson & previously Senior Counsel, Shell  
  Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo  
     
15:15 Hotspot B: New trends in investigations, data protection, red flags, reporting and use of data & AI – latest strategies  
     
  Ashwin Maini, Global Investigations Director, AstraZeneca  
  Duncan Smith, Deputy Head, Fraud Investigations, European Investment Bank  
  Satnam Tumani, Partner, Kirkland & Ellis & previously SFO Head of Bribery & Corruption  
     
15:15 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  
  Hugh Bigwood, Senior Specialist, HB Compliance and former General Counsel and Chief Compliance Officer, EverCare and previously Global Head of Compliance at Rio Tinto  
     
16:00 New horizon in anti-corruption & integrity – a look ahead   
     
  Andrew Preston, UK Head of the Joint Anti-Corruption Unit, UK Home Office  
  Gillian Dell, Head of Conventions Programme, Transparency International  
  Laure du Castillon, Senior Public Prosecutor, Seconded to Ministry of Foreign Affairs Belgium, previously at UNODC & World Bank  
     
16:45 Chair’s Closing Remarks  
     
17:00 Close of Forum Day 2  

 

Pre-Forum Masterclass


12 October 2021, 13:00 – 17:00 GMT

   
13:00 Registration
   
13:20 Chair’s Opening Address
   
13:30 Lessons from Covid, latest international enforcement actions & DPAs – a focus on the FCPA, Sapin II & SFO cases
   
15:00 Coffee/Tea
   
15:30 Prosecutors’ heightened expectations of your enterprise-wide risk and corporate compliance programme: getting it right – demonstrating compliance effectiveness on both sides of the Atlantic
   
16:45 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