13th Annual
European Anti-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
Serious Fraud
Office
Andrew Daniels
VP, Global Excellence and Transformation, Ethics & Compliance
Astellas Pharma
Andrew Reeves
Partner, Investigations, White Collar, Compliance and Litigation
Norton Rose Fulbright
Angela Cowie
EMEA Head of Anti-Bribery & Corruption
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 Chief Compliance Officer
EBRD
Ceferino A. Rodriguez
Chief Inspector in ABC
Central
Anti-Corruption Office Belgium
Charlotte Goodwin
Director, Third Party Risk Management Business Strategy GlaxoSmithKline & previously at Meta and Lego
Cheikh Ousmane
Senior Programme Officer (Law Enforcement & Head of Programme Office) UNODC
Chris Basiurski
Vice Chair (and currently Acting Chair) of the OECD Working Group on Bribery
Daniëlle Goudriaan
Partner Ivy Advocaten & former Public Prosecutor
& 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
British International Investment
James Clarke
EMEA Head of Anti-Bribery and Corruption & Global Head of Anti-Tax Evasion
BNY
Jonathan Froome
Global Head of
Financial
Crime
Marsh McLennan
Kathryn Higgs
ESG & Business Integrity Advisor & Director
Kathryn Higgs & Associates
Kush Amin
Legal Specialist, EU Anti-Corruption Directive
Transparency International
Lisa Gozlan
EMEA Head of
Anti-Bribery
& Corruption
UBS
Livio Russo
Group
Ethics
Officer
Generali
Mario Madeddu
Chief Compliance Officer &
Head of Compliance
Europe
Amazon
Mario Menz
Financial Crime Compliance Specialist
London Metropolitan University
Nathanael Webb
Senior Officer NCA & Financial Investigation Specialist International AC Coordination Centre
Nicola Allocca
Chair Business at OECD Anti-Corruption Comittee & Co-Chair of B20 ‘Integrity & Compliance’ Task Force
Paul Napper
Acting Head of the Proceeds of Crime & International Assistance Division
SFO
Phil Brickell
MP & Member of the APPG on Anti-Corruption
& Responsible Tax
Robert Hunt
Partner
Herbert
Smith Freehills
Roy Waligora
Partner, Enterprise Risk Services (Forensic)
KPMG
Sam Tate
Partner, Anti-Corruption Investigations
RPC
Samer Jannoun
Head of Regional Ethics & Compliance Oversight
Meta
Satnam Tumani
Partner
Edmonds
Marshall McMahon
Sterl Greenhalgh
Managing
Director
6SLG LTD
Steven Pegg
Senior Ethics Officer, EMEA & International Operations
Lockheed Martin
Valerio Fedele
Head of Group Internal Control System & Reporting
Autostrade per l’Italia
Vanessa Hans
Head of Private Sector
Basel Institute on Governance
Viviane Schiavi (TBC)
Global Policy Lead, Anti-corruption and Corporate Responsibility ICC
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
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both Main Forum & 18th Annual European AML & Conference and receive a 13% 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
- Early bird discount 13% – 16th Sep 24
*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