13th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
13 November 2024
Held hybrid – CMS Cameron McKenna, City of London
Albert Stieglitz
White Collar & Investigations Partner
Alston & Bird
Alun Milford,
Partner Kingsley Napley & previously General Counsel
SFO
Angela Cowie
EMEA Head of ABC and Anti-Tax Evasion
Wells Fargo
Ashwin Maini
Head of Global Anti-Bribery & Corruption Compliance
AstraZeneca
Bandini Chhichhia
Head of Policy and Ethics within the Office of the CCO
EBRD
Ceferino A. Rodriguez
Chief Inspector in ABC
Central Anti-Corruption Office Belgium
Chris Basiurski
Vice Chair (and currently Acting Chair) of the OECD Working Group on Bribery
Daniëlle Goudriaan
Partner & former Prosecutor Ivy Advocaten
& previously at EPPO
Elisabeth Bremner
Partner
CMS Cameron McKenna Nabarro Olswang
Elton Marques
Managing Director,
Head of Financial Crime
Barclays
Gillian Dell
Head of Conventions Unit
Transparency International
Huma Yusuf
Director, Impact Group – Business Integrity
BII
James Clarke
EMEA Head of Anti-Bribery and Corruption & Global Head of Anti-Tax Evasion
BNY
Kathryn Higgs
ESG & Business Integrity Advisor & Director
Kathryn Higgs & Associates
Kurt Rowe
Group Head of Financial Crime and UK & International Head of Data Protection
RSA Group Intact
Kush Amin
Legal Specialist, EU Anti-Corruption Directive
TI
Lisa Gozlan
EMEA Head of
Anti-Bribery & Corruption
UBS
Livio Russo
Group Ethics
Officer
Generali
Mario Menz
Financial Crime Compliance Specialist
London Metropolitan Uni.
Natasha Kainth
Compliance
Manager
Amundi
Robert Hunt
Partner
Herbert
Smith Freehills
Roy Waligora
Partner, Enterprise Risk Services (Forensic)
KPMG
Satnam Tumani
Partner
Edmonds Marshall McMahon
Sterl Greenhalgh
Managing
Director
6SLG LTD
Vladislav Goryunov
Director, Global Integrity Risk Management
AtkinsRéalis
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
Special Offer
Book both Main Forum & 18th 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
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