11th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
16 November 2022
Held hybrid – EY, City of London
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
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