10th Annual

Anti-Bribery & Corruption


13 – 14 October 2021

Speakers 2021

We are delighted to share a stellar lineup of distinguished expert speakers for Annual ABC Forum 2021.

Government & Law Enforcement Speakers





Abdulrasheed Bawa
Chairman, Economic and Financial Crimes Commission
EFCC Nigeria





Andrew Preston
Deputy Director and Head Joint Anti-Corruption Unit
UK Home Office 





Charles Duchaine
Director of the French Anti-Corruption Agency





Giovanni Tartaglia Polcini
Head of G20 Anti-Corruption WG Italy and Magistrate
Ministry Foreign Affairs 





Hanne Juncher
Executive Secretary, Group of States against Corruption
Council of Europe





His Honour Judge Michael Hopmeier
Circuit Judge
Southwark Crown Court





Laure Du Castillon
Senior Public Prosecutor, FMLY, UNODC & World Bank
Ministry Foreign Affairs 





Sara Chouraqui
Head of Division Fraud, Bribery and Corruption
Serious Fraud Office





United States
Department of Justice 

Cross-Sector Speakers





Andrew Hayward
Group Head of Compliance and Ethics





Angela Cowie
EMEA Head of ABC and
Anti-Tax Evasion
Wells Fargo





Ashwin Maini
Global Investigations





Bandini Chichchia
Associate Director, Policy and Ethics Unit





Ben Cooper
Global Head of AB&C and Global Head of FCC





Christopher Cestaro
Partner and previously at FCAP Unit, U.S DoJ





Duncan Smith
Deputy Head, Fraud Investigations
European Inv. Bank





Ed Wheatley
Global Head 3rd Party Risk Management





Elton Marques
Managing Director, Global Head of ABC
Deutsche Bank





Evgeny Kornilovich
Compliance Lead Europe, Global Anti-Corruption
Rio Tinto





John Upton
Civil Aerospace Chief Ethics and Compliance Officer
Rolls Royce





Jason Collins
Partner, Head of Litigation, Regulatory & Tax
Pinsent Masons





Gillian Dell
Head of the Conventions Programme
Transparency Int’l





Hugh Bigwood 
Senior Specialist & former General Counsel EverCare
HB Compliance





Kenneth Gazzaway
EMEA Regional Head of 
ABC Compliance





Livio Russo
Group Head of Ethics & Investigations & Group MLRO





Malin Helgesen
Specialist Counsel, recently Sr. Legal Counsel at Equinor
Mannheimer Swartling





Matt Chapman
Group ABC, Fraud & CCO Risk Director





Mark Finucane
Bribery, Fraud & ML
Covington & Burling LLP





Michael Bowes
Outer Temple Chambers





Oliver Windridge
Senior Legal Advisor, Int’l Criminal, Human Rights Law
The Sentry 





Rachel Sexton
Partner and Head of FS Forensic & Integrity Services
Ernst & Young





Satnam Tumani
Kirkland & Ellis





Sharon Corbin
Head of Financial Crime for Trading and Supply
Shell International


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


Book both 10th Anti-Bribery & Corruption Forum & 15th Annual European 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

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