10th Annual

Anti-Bribery & Corruption

Forum 


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
AFA

 

 

 

 

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

 

 

 

 

Speaker
TBC
United States
Department of Justice 

Cross-Sector Speakers

 

 

 

 

Andrew Hayward
Group Head of Compliance and Ethics
Subsea7

 

 

 

 

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

 

 

 

 

Ashwin Maini
Global Investigations
Director
AstraZeneca

 

 

 

 

Bandini Chichchia
Associate Director, Policy and Ethics Unit
EBRD

 

 

 

 

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

 

 

 

 

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

 

 

 

 

Duncan Smith
Deputy Head, Fraud Investigations
European Inv. Bank

 

 

 

 

Ed Wheatley
Global Head 3rd Party Risk Management
Ericsson

 

 

 

 

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
MUFG

 

 

 

 

Livio Russo
Group Head of Ethics & Investigations & Group MLRO
Generali

 

 

 

 

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

 

 

 

 

Matt Chapman
Group ABC, Fraud & CCO Risk Director
Aviva

 

 

 

 

Mark Finucane
Partner
Bribery, Fraud & ML
Covington & Burling LLP

 

 

 

 

Michael Bowes
QC,
Barrister
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
Partner
Litigation
Kirkland & Ellis

 

 

 

 

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

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 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