14th Annual

European Anti-Corruption
Forum
A Global Outlook

12 November 2025

Held hybrid – Herbert Smith Freehills, City of London.

Main ABC Forum – 12 November 2025


08.15	Registration & Networking Breakfast

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

	Opening Keynote Addresses

09.15	Advancing anti-corruption, integrity & compliance: lessons learned and effective strategies
	Livia Stoica Becht, Head of Economic Crime and Corruption Department, Executive Secretary, Group of States against Corruption GRECO, Council of Europe

09:45	Turning Pledges into Action: Inside the UK’s Global Countering Illicit Finance Summit 2026, New Strategy & UK’s Domestic Corruption Unit
	Jim Halkett, Detective Superintendent & Lead of the new UK Domestic Corruption Unit, City of London Police
	Phil Brickell, MP & Chair of the APPG on Anti-Corruption & Responsible Tax

10.30	Networking Coffee/Tea

11.00	Room 1 – Aligning with evolving corporate guidance across the Atlantic – embedding a culture of proactive compliance
	Chris Laycock, Global Anti-Bribery & Corruption Director, GSK
	Henry Campbell-Smith, Executive Director, EMEA ABC and Anti-Tax Evasion Lead, Morgan Stanley
	Sarah Soifer, VP, Legal & Chief Compliance Officer, Zura Bio
	Robert Harrison, Group Financial Crime Risk Director & MLRO, Aviva
	Lead: Amanda Raad, Partner, Co-Chair of the Anti-Corruption & International Risk Practice, Ropes & Gray LLP

11.00	Room 2 – Embedding the ‘Failure to prevent fraud’ offence – from policy to practice
	Alex Beavan, Director, Head of Ethics & Anti-Corruption, Convera
	Amy Russell, Senior Counsel, Regulatory Compliance, BP
	Shannon Stickland, Head of Global Financial Crime Compliance, T. Rowe Price
	Matthew Worby, Senior Associate, Investigations & Compliance
	Lead: Andrew Reeves, Partner, Investigations, White Collar, Compliance and Litigation, Norton Rose Fulbright

11.00	Room 3 – Training for impact – elevating your firm’s response to today’s shifting risks
	Adele Sumner, Head of Counter Fraud Strategy & Financial Crime, RSA Insurance Group
	Ed Chedzoy, Global Head of Risk, Regulatory & Mandatory Learning. People Capability, Standard Chartered Bank
	Susan Malcolm, Chief Ethics and Compliance Officer, Diebold Nixdorf
	Lead: Paul Coady, CEO, ComplianceLnD & previously Deutsche Bank Global Head of FinCrime Risks, Education & Culture

11.45	Main Hall – A new era of sanctions and illicit finance – developing strategies
	Ashufta Alam, Deputy Director and SRO, Countering Illicit Finance Summit 2026, FCDO
	Duncan Hames, Director of Policy and Programmes, Transparency International (UK)
	Josie Stewart, Illicit Finance Programme Director, supporting the civil society & private sector engagement with the UK Global Summit on Illicit Finance 2026
	Nicholas Monkhouse OBE, Deputy Director, Sanctions Regimes and Litigation, FCDO
	Lead: Simran Bharaj, Senior Financial Crime Prevention Advisor, GKSB & previously at the FCA

12.30	Networking Lunch

13.15	Main Hall – Law Enforcement panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, intelligence sharing & enforcement priorities
	Alice de Chambrieri, Federal Prosecutor, Swiss OAG & Member of the Joint Taskforce with Swiss OAG, SFO & PNF
	Claire Le Maner, Prosecutor, National Financial Public Prosecutor’s Office France
	Emma Luxton, Director of Operations, UK SFO
	Yvonne Ramjoué Wicki, Federal Prosecutor, Swiss OAG & Member of the Joint Taskforce with Swiss OAG, SFO & PNF
	Interviewer: Robert Hunt, Partner, Herbert Smith Freehills

14.00	Main Hall – Driving a modern anti-corruption compliance and strategic risk management while balancing rules, values, and the growth agenda
	Berna Gungenci Kilincoglu, Associate Director, Project Integrity, EBRD
	Joanna Williams, Head of Ethics and Compliance, Tullow Oil
	Gonzalo Guzman, Chief Ethics & Compliance Counsel, Unilever & Chair ICC’s Global Commission on Business Integrity
	Lead: Ruth Steinholtz, Managing Partner, AretéWork Culture & Integrity

14.45	Networking Coffee/Tea

15.15	Room 1 – Effectively managing 3rd parties, intermediaries, and supply chain SMEs resilience – how much is enough in a holistic approach?
	Andrea Lattimore, Global Director Compliance & Business Integrity, Vodafone
	Rob McMahon, Head of Financial Crime Advisory, NatWest
	Valerie Monk, FPP Partner, Governance and Risk, Montagu
	Lead: Roy Waligora, Partner, Head of Investigations, KPMG

15.15	Room 2 – CSRD & CSDDD: ESG, anti-corruption, modern slavery & human rights in the compliance hot seat – adapting compliance and due diligence to today’s dynamic challenges
	Angela Cowie, Head of Global FEC Anti-Bribery & Corruption, Rabobank NL
	Sharon Corbin, Lead: KYC, Counterparty Lifecycle Transformation, EU CSDDD Implementation, Shell Trading
	Jillian Swain, Head of Ethics and Compliance & Global Human Rights, Rolls-Royce plc
	Lead: Annabel Reoch, Partner, Forensic Global Head of Ethics and Compliance, ESG Integrity, KPMG UK

15.15	Room 3 – Driving integrity through smart data, tech-driven innovation & AI
	Ken Gazzaway, EMEA Regional Head of ABC & Ethics, MUFG
	Mina Feizollahbeigi, Global Head of Anti-Bribery & Corruption, Marsh McLennan
	Vincent Walden, CEO, konaAI
	Ivan Heard, Partner Forensics & FinCrime, EY

16.00	Main Hall – Horizon scanning: Corruption, geopolitics, and the new enforcement landscape
	Albert Stieglitz, Partner at Alston & Bird U.S. & former Senior US DoJ Fraud Prosecutor
	Hendrik Bosshammer, Economist, Project Manager, Global Relations and Cooperation Directorate OECD
	James Walker, Chief Governance, Efficiency, Risk and Compliance Officer, Confidential Project, Public Investment Fund, Kingdom of Saudi Arabia
	Laurent Cohen-Tanugi, Managing Partner, Cohen-Tanugi Avocats France, and former FCPA monitor
	Saverio Lembo, Partner, Bär & Karrer’s and Member of the Board of the Geneva Bar Association, Switzerland
	Lead: Sam Tate, Partner and Global Head of Regulatory & Investigations, Clyde & Co

16.50	Chair’s Closing Remarks

17.00	End of Forum

Day 1 & 2 – Don’t miss AMLP’s 19th Annual European AML & Financial Crime Conference – A Global Outlook, held on 10-11 Nov 2025, 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)

REGISTER HERE (PDF 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 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
*Discounts cannot be combined.

CONTACT US

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