10th Annual

Anti-Bribery & Corruption


A Global Outlook –
Held virtually over two afternoons on 13/14 Oct 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 





Brent Wible
Acting Senior Deputy Chief
Fraud Section
U.S Department of Justice 





Charles Duchaine
Director of the French Anti-Corruption Agency





Ceferino Alvarez
Senior Inspector,





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





Giovanni Tartaglia Polcini
Chair and Head of G20 ACWG Italy and Magistrate
Ministry Foreign Affairs 





His Honour Judge Michael Hopmeier
Circuit Judge
Southwark Crown Court





Julien Betolaud
Judge, Senior International Affairs Officer




Samuel Dean
Lead for Corporate Criminal Offence Tax Evasion





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

Cross-Sector Speakers





Albert Stieglitz
Partner, until recently Acting Principal Deputy Chief US DoJ
Alston & Bird LLP





Andrew Clifford
Executive Director, Head of Anti-Bribery & Corruption
Standard Chartered Bank





Andrew Daniels
Vice President of Compliance Excellence & Transformation
Astellas Pharma Europe





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 & previously Chief of the FCAP Unit, U.S DoJ





Creon Butler
Director, Global Economy
& Finance
Chatham House 





Denisse Rudich
Director of G20 & G7 Research Groups
The Sentry





Ed Wheatley
Global Head 3rd Party Risk Management





Elton Marques
Managing Director, Global Head of ABC
Deutsche Bank





Eugene Kornilovich
Compliance Lead
Rio Tinto





Gillian Dell
Head of the Conventions Programme
Transparency Int’l





Hitesh Patel
Partner, previously at





Hugh Bigwood 
Senior Specialist & former General Counsel EverCare
HB Compliance





Ian Foxley 
CEO – A whistleblowing research charity
Parrhesia Inc





Jason Collins
Partner, Head of International Tax Disputes
DLA Piper





Josh kreamer
Lead, Global e-discovery team 





John Upton
Chief Ethics and Compliance Officer for Civil Aerospace
Rolls Royce





Jonathan Mattout
Partner, Regional Head of Practice, CC& Investigations
Herbert Smith Freehills




Julio Bacio Terracino
Acting Head of Division on Integrity





Kenneth Gazzaway
EMEA Regional Head of
ABC Compliance




Kristof Wabl
Compliance, Financial Crime





Livio Russo
Group Head of Ethics & Investigations & Group MLRO





Mark Finucane
Bribery, Fraud & ML
Covington & Burling LLP





Michael Bowes
Trustee TI UK
Outer Temple Chambers




Michaela Ahlberg 
Chief Ethics and Compliance Officer
Getinge Group





Oliver Windridge
Senior Advisor – International Criminal, Human Rights Law
The Sentry 





Peter Townsend
Group Head of Financial crime and Data Protection
Intact Insurance





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





Robert Amaee
Director & Financial Crime Compliance Lawyer
Amaee Law





Sam Tate
Partner, Anti-Corruption & Investigations





Satnam Tumani
Kirkland & Ellis





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





Ted Datta
Head of FC Compliance practice – Europe & Africa
Bureau van Dijk





Victoria Bedford
Head, ABC Frameworks and Taxonomy





Wim Vandekerckhove
Professor of Business
University of Greenwich


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