10th Annual

Anti-Bribery & Corruption

Forum 



A Global Outlook –
Held virtually over two afternoons on 13/14 Oct 2021

Speakers 2021

We are delighted to share a stellar lineup of distinguished expert speakers for Annual ABC Forum 2021.

Government & Law Enforcement Speakers

 

 

 

 

Abdulrasheed Bawa
Chairman, Economic and Financial Crimes Commission
EFCC Nigeria

 

 

 

 

Andrew Preston
Deputy Director and Head Joint Anti-Corruption Unit
UK Home Office 

 

 

 

 

Brent Wible
Acting Senior Deputy Chief
Fraud Section
U.S Department of Justice 

 

 

 

 

Charles Duchaine
Director of the French Anti-Corruption Agency
AFA

 

 

 

 

Ceferino Alvarez
Senior Inspector,
Consultant
UNODC

 

 

 

 

Hanne Juncher
Executive Secretary, Group of States against Corruption
Council of Europe

 

 

 

 

Giovanni Tartaglia Polcini
Chair and Head of G20 ACWG Italy and Magistrate
Ministry Foreign Affairs 

 

 

 

 

His Honour Judge Michael Hopmeier
Circuit Judge
Southwark Crown Court

 

 

 

 

Julien Betolaud
Judge, Senior International Affairs Officer
AFA

 

 

 

Samuel Dean
Lead for Corporate Criminal Offence Tax Evasion
HMRC

 

 

 

 

Sara Chouraqui
Head of Division Fraud, Bribery and Corruption
Serious Fraud Office

Cross-Sector Speakers

 

 

 

 

Albert Stieglitz
Partner, until recently Acting Principal Deputy Chief US DoJ
Alston & Bird LLP

 

 

 

 

Andrew Clifford
Executive Director, Head of Anti-Bribery & Corruption
Standard Chartered Bank

 

 

 

 

Andrew Daniels
Vice President of Compliance Excellence & Transformation
Astellas Pharma Europe

 

 

 

 

Andrew Hayward
Group Head of Compliance and Ethics
Subsea7

 

 

 

 

Angela Cowie
EMEA Head of ABC and
Anti-Tax Evasion
Wells Fargo

 

 

 

 

Ashwin Maini
Global Investigations
Director
AstraZeneca

 

 

 

 

Bandini Chichchia
Associate Director, Policy and Ethics Unit
EBRD

 

 

 

 

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

 

 

 

 

Christopher Cestaro
Partner & previously Chief of the FCAP Unit, U.S DoJ
WilmerHale

 

 

 

 

Creon Butler
Director, Global Economy
& Finance
Chatham House 

 

 

 

 

Denisse Rudich
Director of G20 & G7 Research Groups
The Sentry

 

 

 

 

Ed Wheatley
Global Head 3rd Party Risk Management
Ericsson

 

 

 

 

Elton Marques
Managing Director, Global Head of ABC
Deutsche Bank

 

 

 

 

Eugene Kornilovich
Compliance Lead
Europe
Rio Tinto

 

 

 

 

Gillian Dell
Head of the Conventions Programme
Transparency Int’l

 

 

 

 

Hitesh Patel
Partner, previously at
KPMG
Stoneturn

 

 

 

 

Hugh Bigwood 
Senior Specialist & former General Counsel EverCare
HB Compliance

 

 

 

 

Ian Foxley 
CEO – A whistleblowing research charity
Parrhesia Inc

 

 

 

 

Jason Collins
Partner, Head of International Tax Disputes
DLA Piper

 

 

 

 

Josh kreamer
Lead, Global e-discovery team 
AstraZeneca

 

 

 

 

John Upton
Chief Ethics and Compliance Officer for Civil Aerospace
Rolls Royce

 

 

 

 

Jonathan Mattout
Partner, Regional Head of Practice, CC& Investigations
Herbert Smith Freehills

 

 

 

Julio Bacio Terracino
Acting Head of Division on Integrity
OECD

 

 

 

 

Kenneth Gazzaway
EMEA Regional Head of
ABC Compliance
MUFG

 

 

 

Kristof Wabl
Partner
Compliance, Financial Crime
Stoneturn

 

 

 

 

Livio Russo
Group Head of Ethics & Investigations & Group MLRO
Generali

 

 

 

 

Mark Finucane
Partner
Bribery, Fraud & ML
Covington & Burling LLP

 

 

 

 

Michael Bowes
QC,
Trustee TI UK
Outer Temple Chambers

 

 

 

Michaela Ahlberg 
Chief Ethics and Compliance Officer
Getinge Group

 

 

 

 

Oliver Windridge
Senior Advisor – International Criminal, Human Rights Law
The Sentry 

 

 

 

 

Peter Townsend
Group Head of Financial crime and Data Protection
Intact Insurance

 

 

 

 

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

 

 

 

 

Robert Amaee
Director & Financial Crime Compliance Lawyer
Amaee Law

 

 

 

 

Sam Tate
Partner, Anti-Corruption & Investigations
RPC 

 

 

 

 

Satnam Tumani
Partner
Litigation
Kirkland & Ellis

 

 

 

 

Sharon Corbin
Head of Financial Crime for Trading and Supply
Shell International

 

 

 

 

Ted Datta
Head of FC Compliance practice – Europe & Africa
Bureau van Dijk

 

 

 

 

Victoria Bedford
Head, ABC Frameworks and Taxonomy
UBS

 

 

 

 

Wim Vandekerckhove
Professor of Business
Ethics
University of Greenwich

Registration

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

Offer

Book both 10th Anti-Bribery & Corruption Forum & 15th Annual European AML & Financial Crime Conference

Receive a 15% 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, ABI & ILAG.
  • Bring 2 or more delegates – receive a 10% discount.
  • Book the Main Forum and Pre-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 and 3.5 for Masterclass

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