11th Annual

Anti-Bribery & Corruption
Forum
A Global Outlook


16 November 2022

Held hybrid – EY, City of London

Speakers 2022

We are delighted to share a stellar lineup of distinguished expert speakers for Annual ABC Forum 2022.

Government & Law Enforcement Speakers

 

 

 

 

David Fuhr
Principal Assistant
Chief
FCPA Unit, U.S DOJ

 

 

 

 

Dominic MacIver
Senior Intelligence
Officer, IACCC
NCA

 

 

 

 

Judy Krieg
Head of Division (Fraud, Bribery & Corruption)
SFO

 

 

 

 

Lisa Rosen
Chief Compliance
Officer
The Bank of England

 

 

 

 

Patrick Moulette
Head of the Anti-Corruption Division
OECD

 

 

 

 

Nicholas Waddell
Head of Sanctions Regimes & Litigation & Deputy Director
FCDO

 

 

 

 

Traian Mihaita Barlici
Head of Prevention Directorate & Deputy VP
DGA & EPAC Romania

Cross-Sector Speakers

 

 

 

 

Alessio D. Evangelista
Until recently FinCEN Head of Enforcement & Compliance
Skadden 

 

 

 

 

Annabel Reoch
Partner, Head of Anti-bribery & Corruption
KPMG

 

 

 

 

Ana Gonzalez Prada
Head of Culture, Awareness and Risk Management
Ericsson

 

 

 

 

Barry Vitou
Partner & Co-author Bribery Act.com
HFW

 

 

 

 

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

 

 

 

 

Che Sidanius
Global Head of Financial Crime & Industry Affairs
Refinitiv

 

 

 

 

Chris Durrant
Director of Group Investigations
Aviva

 

 

 

 

Dominic Hall
Global Head of
Ethical Business Conduct
BAE Systems

 

 

 

 

Dr Mario Menz
Head of Compliance &
MLRO
Ghana International Bank

 

 

 

 

Elisabeth Bremner
Partner, Financial Services
Regulatory
CMS  Cameron McKenna

 

 

 

 

Emma Hardaker
Head of Financial Crime
& Compliance
Lloyd’s of London

 

 

 

 

Henry Campbell-Smith
EMEA ABC and Anti-Tax Evasion Lead
Morgan Stanley

 

 

 

 

Helene Kadjar
Business Integrity & Anti-Corruption Lead, Europe
Unilever

 

 

 

 

Jason Hungerford
Partner
Investigations & regulatory
Mayer Brown

 

 

 

 

Jonathan Benton
CEO and
Founder
Intelligent Sanctuary

 

 

 

 

Joanna Williams
Global Anti-Corruption and Bribery Director
GSK

 

 

 

 

Jules Colborne-Baber
Partner & Head of Investigations
Deloitte

 

 

 

 

Laura Ford
Partner, UK Head Corporate Crime Investigations
DLA Piper

 

 

 

 

Melda Tanyeri
Global Business Group Compliance Leader
Nokia

 

 

 

 

Patrick Rappo
Partner, Corporate Crime & Investigations
DLA Piper

 

 

 

 

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

 

 

 

 

Rob McMahon
Global Head of Anti-Bribery
& Corruption
NatWest Group

 

 

 

 

Robert Hunt
Partner, Corporate Crime &
Investigations
Herbert Smith Freehills

 

 

 

 

Rob Wishart
Regional Coordinator, Global Investigations Unit, EMEA
Citi

 

 

 

 

Ruth Steinholtz
Senior Advisor, Ethics & Compliance
AreteWork

 

 

 

 

Sam Tate
Partner, Anti-Corruption & Investigations
RPC 

 

 

 

 

Sterl Greenhalgh
Managing Director, previously at Grant Thornton
6SLG Ltd

 

 

 

 

Susan Hawley
Executive
Director
Spotlight on Corruption

 

 

 

 

Thomas Altenbach
CEO and
Founder
LegalTegrity

Registration

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

Special Offer

Book both Main Forum & 16th Annual European AML & Conference and receive a 10% discount – can be shared with a colleague

Forum Discounts

  • 10% discount if you register by 1st Oct 2022
  • 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 3 or more delegates – receive a 10% discount.
  • Book Main 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 

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points