12th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
15 November 2023
Held hybrid – Herbert Smith Freehills, City of London
Government, NGO’s & Law Enforcement
Álvaro de Elera
Member of the Cabinet
VP & Commissioner
European Commission
Chris Basiurski
DD, Joint Anti-Corruption Unit & Lead
Home Office
David Liebscher
Deputy Head International Corruption Unit
NCA
Daniëlle Goudriaan
Chair of WG on Bribery
in International Business
OECD
Huma Yusuf
Director, Impact Group – Business Integrity
BII
Jérôme Simon
First Deputy
Prosecutor
French PNF
John Mair
Director, Head of Project Integrity
EBRD
Julio Bacio Terracino
Head of Public
Integrity Division
OECD
Oliver Winridge
Senior Advisor, Intern’l Criminal & Human Rights
The Sentry
Rowan Newman
Serious and Organised Crime Policy Lead
FCDO
Sarah Chayes
Senior Advisor on Corruption & Global Kleptocracy
Author of Thieves of State
Susan Hawley
Executive Director
UK
Spotlight on Corruption
Cross-Industry Line-up:
Alex Beavan
Director, Head of Ethics & Anti-Corruption
Converra
Andrew Clifford
Executive Director, ABC Global Policy Holder FCC
SCB
Andrew Watson
Head of Integrity
GB
Oxfam
Annabel Reoch
Partner, Forensic Global Head of Ethics & Compliance
KPMG
Andrew Hayward
Chief Ethics and Compliance Officer
Subsea7
Arpan Shah
MD and Global Head of Financial Crime
Goldman Sachs
Christopher Cestaro
Partner, previously Chief
of FCPA Unit, U.S. DoJ
WilmerHale
Chris Durrant
Director of Group Investigations & Speak Up
Aviva
Cynthia Borg
Head of Financial Crime Compliance & Group MLRO
APS Bank Malta
Dara Fernandez
General Counsel
Trade Sanctions (EMEA)
Honeywell
Ed Wheatley
Strategic Risk and Control Advisor, Ethics & Compliance
Rolls Royce
Gaon Hart
MD & previously at UK Crown Prosecution Service
L.A.W
Gregory Dellas
Chief Compliance and Innovation Officer
Ecommbx
Gopi Patel
Global Risk Stewardship ABC,
Transparency & Risk
HSBC
Henry Campbell-Smith
Executive Director & EMEA Lead on Anti-Corruption
Morgan Stanley
Hugh Bigwood
Senior Anti-Corruption
Specialist
HB Compliance Ltd
Jonathan Froome
Global Head of Financial Crime
Marsh McLennan
Luciane Mallmann
Head of Ethics & Compliance, UK & Ireland
JLL
Miriam Ratkovicova
MD, Risk & Financial
Advisory
Deloitte
Robert Hunt
Partner, Corporate Crime &
Investigations
Herbert Smith Freehills
Sam Healy
Group Director
ESG
QinetiQ
Sam Tate
Partner, Head of White-Collar
Crime and Compliance
RPC
Satnam Tumani
Partner, previously Head of Bribery & Corruption SFO
Kirkland & Ellis
Sharon Corbin
Global Head of Financial Crime for Trading & Supply
Shell International
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy
ABB
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 & 17th 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