15th Annual
European Anti-Corruption
Forum
A Global Outlook
11 November 2026
Held hybrid – Herbert Smith Freehills Kramer, City of London
Nicola Pinaud
Deputy Director, DAF & Acting Head of OECD
Anti- Corruption Division
OECD
Kristina Jankovich
Head of Sector for Integrity and Anti-Corruption
at DG JUST
European Commission
Conchita Castro (TBC)
Head of Evidence and Strategy,
Joint Anti-Corruption Unit
UK Home Office
Government, Law Enforcement & Civil Societies
Ashufta Alam (TBC)
Deputy Director
FCDO
UK Countering Illicit Finance Summit 2026
David Fuhr (TBC)
Chief of the FCPA Unit
Fraud Section
U.S. DoJ
Jim Halkett
Detective Superintendent & Lead of the new UK Domestic Corruption Unit
City of London Police
Kevin Newe
Assistant Director
Illicit Finances Threat Lead
HMRC
Major General Vito Giordano
Head of Information Coordination and International Relations Division
Guardia di Finanza
Nicholas Monkhouse OBE (TBC)
Director, Sanctions Regimes and Litigation
FCDO
Pascal Prache (TBC)
Head of Financial Crime
National Financial Public Prosecutor’s Office
Răzvan Boștinaru
Judicial specialised personnel assimilated with magistrates
Ministry of Justice Romania
Jacob Blatch
Head of Fraud & Bribery Divisions
Serious Fraud Office
Expert Sessions will be delivered by:
Andrea Lattimore
Global Director
Compliance & Business Integrity
Vodafone
Alissa Maximova
Director of Investigations EMEA
JLL
Andrew Clifford
Global Head of Anti-Bribery & Corruption, and Framework
Standard Chartered
Bank
Andrew Reeves
Partner, Investigations,
White Collar, Compliance
and Litigation
Norton Rose Fulbright
Angela Cowie
Head of Global FEC
Anti Bribery & Corruption
Rabobank
Annabel Reoch
Partner, Forensic
Global Head of Ethics and Compliance, ESG Integrity
KPMG UK
Ashwin Maini
Head of Global Anti-Bribery & Anti-Corruption Compliance
AstraZeneca Plc
Ashu Sharma
Group Investigations
Anglo American
and previously SFO
Senior Investigator
Barry Vitou
Partner and the Head of
HFW’s Global Investigations and White Collar team
Danielle Goudriaan
Partner
Ivy Advocaten
& former Dutch Public Prosecutor
Jonathan Fisher KC
Chair, Independent Review of Disclosure and Fraud Offences
UK Government
& Senior Fellow
LSE Law School
Duncan Hames
Director of Policy and Programmes
Transparency International (UK)
Dr Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole CIB
Henry Campbell-Smith
Executive Director
EMEA ABC and Anti-Tax Evasion Lead
Morgan Stanley
Huma Yusuf
Director, Impact Group – Business Integrity
British International Investment
Kenneth Gazzaway
Global Chief Privacy Officer and EMEA Regional Head of ABC & Ethics
MUFG
Klaus Moosmayer
Member of the Supervisory Board
Deutsche Bank
Kurt Rowe
Group Financial Crime &
UK Data Protection Director
Intact Insurance
Laurent Cohen-Tanugi
Managing Partner
Cohen-Tanugi Avocats
Livio Russo
Chief Ethics Officer
Generali
Melda Tanyeri
Head of 3rd Party Risk Management
Nokia
Nick Aiossa
Director
Transparency International EU
and a key voice in shaping the EU Anti-Corruption Directive & Strategy
Rosamund de Sybel
Head of Advisory Services IISS
and previously Head of Geopolitical Risk, FCC at
ICBC
Roy Waligora
Partner, Head of Investigations
KPMG UK
Sabrina De Allie
Lead for ESG matters & UK/EMEA Regulation
Shell International Trading & Supply
Samer Jannoun
Head of Regional Ethics & Compliance Special Oversight
META
Simran Bharaj
Senior Financial Crime Prevention Advisor
GKSB
& previously
FCA
Steven Pegg
Ethics Manager EMEA & International, Enterprise Operations
Lockheed Martin Corporation
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
Vincent Walden
Chief Executive Officer
konaAI
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 & 20th Annual European AML & Conference and receive a 13% discount – can be shared with a colleague
Forum Discounts
- Register by 7 September to take advantage of 10% early bird discount
- 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
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