12th Annual

Anti-Bribery & Corruption
Forum
A Global Outlook


15 November 2023

Held hybrid – Herbert Smith Freehills, City of London

Speakers 2023

We are delighted to share a stellar lineup of distinguished expert speakers for Annual ABC Forum 2023.

Government, NGO’s & Law Enforcement

 

 

 

 

Álvaro de Elera
Cabinet Member
Values & Transparency
European Commission

 

 

 

 

David Fuhr
Acting Chief, FCPA Unit, Fraud Section
US DOJ

 

 

 

 

David Liebscher
Deputy Head International Corruption Unit
NCA

 

 

 

 

Daniëlle Goudriaan
Chair of WG on Bribery
in International Business
OECD

 

 

 

 

Huma Yusuf
Director, Impact Group – Business Integrity
BII

 

 

 

 

Jérôme Simon
First Deputy
Prosecutor
French PNF

 

 

 

 

John Mair
Director, Head of Project Integrity
EBRD

 

 

 

 

Julio Bacio Terracino
Head of Public
Integrity Division
OECD

 

 

 

 

Oliver Winridge
Senior Advisor, Intern’l Criminal & Human Rights
The Sentry

 

 

 

 

Rowan Newman
Serious and Organised Crime Policy Lead
FCDO

 

 

 

 

Sarah Chayes
Senior Advisor on Corruption & Global Kleptocracy 
Author of Thieves of State

 

 

 

 

Susan Hawley
Executive Director
UK
Spotlight on Corruption 

 

 

 

 

Thomas Bell
Deputy Director, Criminal Finances & Asset Recovery
Home Office

 

 

 

 

Victoria Jacobson
Senior Prosecutor &
Case Controller
Serious Fraud Office

Cross-Industry Line-up:

 

 

 

 

Alex Beavan
Director, Head of Ethics & Anti-Corruption
Converra

 

 

 

 

Andrew Clifford
Executive Director, ABC Global Policy Holder FCC
SCB

 

 

 

 

Andrew Watson
Head of Integrity
GB
Oxfam

 

 

 

 

Annabel Reoch
Partner, Forensic Global Head of Ethics & Compliance
KPMG

 

 

 

 

Andrew Hayward
Chief Ethics and Compliance Officer
Subsea7

 

 

 

 

Arpan Shah
Global Head of Internal Audit
Compliance & Legal Divisions
Goldman Sachs

 

 

 

 

Christopher Cestaro
Partner, previously Chief
of FCPA Unit, U.S. DoJ
WilmerHale

 

 

 

 

Chris Durrant
Director of Group Investigations & Speak Up
Aviva

 

 

 

 

Cynthia Borg
Head of Financial Crime Compliance & Group MLRO
APS Bank Malta

 

 

 

 

Dara Fernandez
General Counsel
Trade Sanctions (EMEA)
Honeywell

 

 

 

 

Ed Wheatley
Financial Crime Risk and Control Consultant
Rolls-Royce

 

 

 

 

Gaon Hart
MD & previously at UK Crown Prosecution Service
L.A.W

 

 

 

 

Gregory Dellas
Chief Compliance and Innovation Officer
Ecommbx

 

 

 

 

Gopi Patel
Global Risk Stewardship ABC,
Transparency & Risk
HSBC

 

 

 

 

Henry Campbell-Smith
Executive Director & EMEA Lead on Anti-Corruption
Morgan Stanley 

 

 

 

 

Hugh Bigwood
Senior Anti-Corruption
Specialist
HB Compliance Ltd

 

 

 

 

Jonathan Froome
Global Head of Financial Crime
Marsh McLennan

 

 

 

 

Luciane Mallmann
Head of Ethics & Compliance, UK & Ireland
JLL

 

 

 

 

Miriam Ratkovicova
MD, Risk & Financial
Advisory
Deloitte

 

 

 

 

Robert Hunt
Partner, Corporate Crime &
Investigations
Herbert Smith Freehills

 

 

 

 

Sam Healy
Group Director
ESG
QinetiQ

 

 

 

 

Sam Tate 
Partner, Head of White-Collar
Crime and Compliance
RPC

 

 

 

 

Satnam Tumani
Partner, previously Head of Bribery & Corruption SFO
Kirkland & Ellis

 

 

 

 

Sharon Corbin
Global Head of Financial Crime for Trading & Supply
Shell International

 

 

 

 

Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy
ABB

Registration

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 & 17th Annual European AML & Conference and receive a 10% 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.

CPD Points

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