15th Annual

European Anti-Corruption
Forum
A Global Outlook

11 November 2026

Held hybrid – Herbert Smith Freehills Kramer, City of London.

Main ABC Forum – 11 November 2026


08.15	Registration & Networking Breakfast

09.00	Chair’s Welcome Address
	Adriana van der Goes-Juric, Chair, AMLP Forum

	Opening Keynote Addresses

09.10	From data to enforcement, and innovation: new OECD insights and their implications
	Nicolas Pinaud, Deputy Director, DAF, & Acting Head of OECD Anti- Corruption Division, OECD

09.30	The first EU Anti-Corruption Directive and strategy (due by the end of 2026): what organisations need to know
	Kristina Jankovich, Head of Sector for Integrity and Anti-Corruption at DG JUST, European Commission

10:00	The UK’s 2026 Anti-Corruption Strategy: new priorities and how organisations should respond
	Margaret Adams, Deputy Director, Joint Anti-Corruption Unit, UK Home Office

10.30	Networking Coffee/Tea

11.00	Main Hall – Building an effective & efficient global integrity & anti-corruption programme: AI, governance, assurance, risk management, accountability, and integrity as a business advantage
	Andrea Lattimore, Global Director Compliance & Business Integrity, Vodafone
	Klaus Moosmayer, Member of the Supervisory Board, Deutsche Bank, and previously at Novartis AG
	Andrew Clifford, Global Head of Anti-Bribery & Corruption, and Framework, Standard Chartered Bank
	Lead: Annabel Reoch, Partner, Forensic Global Head of Ethics and Compliance, ESG Integrity, KPMG UK

11.00	Room: C33C34 – Driving integrity through dynamic risk assessment & ongoing monitoring, smart controls, and tech-driven innovation in an evolving risk landscape
	Bonnie Leung, EMEA Head of Anti-Bribery and Corruption, MUFG
	Huma Yusuf, Director, Impact Group – Business Integrity, British International Investment
	Tapan Debnath, Head of Integrity & Regulatory Affairs, Automation, ABB
	Lead: Bernd Träxler, MD, Compliance Networks, & previously Chief Compliance Officer, EBRD & Erste Group Bank

11.00	Room: C38C39 – Fraud, corruption & financial crime: breaking down silos to meet the ambitions of the UK, EU & global fraud strategies
	Henry Campbell-Smith, International Head of ABC & ATE, FTPF Lead, Morgan Stanley
	Svatava Sprague, Senior Corporate Counsel, Regional Compliance Director – Europe, Microsoft
	Nigel Muttick, Financial Crime Policy Lead, Intact Insurance
	Lead: Andrew Reeves, Global Co-Head, Investigations, Norton Rose Fulbright

11.45	Main Hall – A new era of sanctions and illicit finance – the real-world implications for organisations
	Arjun Ahluwalia, Global Head of Sanctions and Geopolitical Risk, FCC, Santander
	Dawson Law, Founder, Conseil Global Advisors, Peer Reviewer of the A7 Network investigation and formerly with OFAC, U.S. Treasury
	Josie Faulkner, Latimer Network Convenor, Joffe Charitable Trust, & previously FCDO Head of Illicit Finance
	Lead: Simran Bharaj, Senior Financial Crime Prevention Advisor, GKSB & previously at the FCA

12.30	Networking Lunch

13.15	Main Hall – The changing enforcement landscape: emerging standards, new strategies and rising corporate expectations
	David Fuhr, Chief of the FCPA Unit, Fraud Section, U.S. DoJ (TBC)
	Jacob Blatch, Head of Fraud & Bribery Divisions, UK Serious Fraud Office (SFO)
	Major General Marco Lainati, Special Units, Commander, Guardia di Finanza (Italy)
	Marie Mallard, Head of Dept for Oversight of Economic Operators, French Anti-Corruption Agency (AFA)
	Lead: Robert Hunt, Partner, Herbert Smith Freehills Kramer

14.00	Main Hall – Navigating the new EU, UK & U.S. Anti-Corruption Agenda: What organisations need to prepare for?
	Daniëlle Goudriaan, Partner at Ivy Advocaten, & previously, Chair of the OECD WG on Bribery and former EPPO Official
	Daniel Kahn, Partner, David Polk & Wardwell LLP & previously, Chief of the FCPA Unit, U.S. DOJ Criminal Division Fraud Section
	Jim Halkett, Detective Superintendent & Lead of the new UK Domestic Corruption Unit, City of London Police
	Moderator: Gaon Hart, MD, L.A.W, formerly Group Head of Anti-Bribery and Corruption at HSBC, and Senior Crown Prosecutor at the CPS

14.45	Networking Coffee/Tea

15.15	Main Hall – Next-gen anti-corruption investigations: AI, smart data, whistleblowing & self-reporting
	Alissa Maximova, Director of Investigations EMEA, JLL
	Ashwin Maini, Head of Global Anti-Bribery & Anti-Corruption Compliance, AstraZeneca Plc
	Ashu Sharma, Group Investigations Lead, Anglo American, and previously SFO Senior Investigator
	Lead: Roy Waligora, Partner, Head of Investigations, KPMG UK

15.15	Room: C38C39 – Strengthening third- and fourth-party oversight: Know your network – building risk-based controls that stand up to scrutiny on both sides of the Atlantic
	Martin Mackenzie, Executive Director, EMEA Head of Anti-Corruption, JP Morgan Chase
	Melda Tanyeri, Head of 3rd Party Risk Management, Nokia
	Steven Pegg, Ethics Manager EMEA & International, Enterprise Operations, Lockheed Martin Corporation
	Lead: Sam Tate, Partner, Global Head Regulatory & Investigations, Clyde & Co, and previously Partner at RPC

15.15	Room: C33C34 – The ESG, corruption & financial crime nexus: Illicit finance, forced labour, environmental crime & corporate accountability
	Dr Liliya Gelemerova, Head of UK Financial Security & MLRO, Credit Agricole CIB
	Sabrina De Allie, Lead for ESG matters & UK/EMEA Regulation, Shell International Trading & Supply
	Kevin Newe, Assistant Director, Illicit Finances Threat Lead, HMRC
	Lead: Miriam Ratkovicova, MD, Forensic & Financial Crime, Deloitte

16.00	Main Hall – Horizon scanning: geopolitics, influence, illicit finance and the new bribery and corruption risk landscape
	Keith Rosen, U.S. Head of Risk Advisory, Norton Rose Fullbright, & previously Chief, Crime Division at U.S. Attorney’s Offices, for Dist. of Delaware
	Răzvan Boștinaru, Judicial specialised personnel assimilated with magistrates, Ministry of Justice Romania
	Susan Hawley, Executive Director, Spotlight on Corruption UK
	Lead: Barry Vitou, Partner and the Head of HFW’s Global Investigations and White Collar team

16.50	Chair’s Closing Remarks

17.00	End of Forum

Day 1 & 2 – Don’t miss AMLP’s 20th Annual European AML & Financial Crime Conference – A Global Outlook, held on 9-10 Nov 2026, Merchant Taylor’s Hall, City of London.
(Enjoy a 13% discount on both events, which can be shared with a colleague).

To view the full programme and register, please click here.

Registration

REGISTER HERE (Word Editable)

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

This event is held in hybrid format – delegates are able to attend in person or virtually.

Special Offer

Book both 15th ABC Forum & 20th 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
*Discounts cannot be combined.

CONTACT US

CPD Points

A Certificate of Attendance will be provided to claim your CPD points: 3.5

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

REQUEST CERTIFICATE