Welcome

AMLP looks forward to welcoming you to this year’s hybrid AMLP’s 13th Annual European Anti-Corruption Forum held on 13 Nov 2024, 09:00 – 17:00 GMT, hosted by CMS Cameron McKenna, 78 Cannon Place, Cannon Street, London, EC4N 6AF.

Delegates are able to attend in person or virtually – an ideal opportunity to re-connect and benchmark with your peers.

Excellent feedback from last year’s 300 delegates is a testament to the high quality of presentations and expert insight on topical issues you can expect to hear in the area of anti-bribery & corruption and fraud.

Day 1 & 2 – Bookable separately, join us also at AMLP’s 18th Annual European AML & Financial Crime Conference – A Global Outlook,11/12th of Nov 24, magnificent Merchant Taylor’s Hall, City of London – view pics here.

Event Summary

This year’s Annual Anti-Bribery & Corruption Forum brings together leading stakeholders and experts to examine the latest international and domestic strategies and practical measures to combat bribery & corruption. This event provides an excellent opportunity to learn about recent ABC developments, best practice implementation, discuss issues and share knowledge and solutions with professionals from UK, Europe and further afield.

Our Stellar Line-up of Expert Speakers

Opening Remarks

• Nicola Allocca, Chair, Business at OECD Anti-Corruption Committee & Co-Chair of B20 ‘Integrity & Compliance’ Task Force
• Stephen Curzon, Head of Unit, Legal Affairs & Corruption, European Comission
• Phil Brickell MP – Member of the UK APPG on Anti-Corruption & Tax

Government, Law Enforcement & Civil Societies Exclusive Updates:

• Ceferino Alvarez Rodriguez, Chief Inspector in ABC, Central Office for the Fight Against Corruption Belgium
• Cheikh Ousmane Toure, UNODC Representative to Nigeria
• Chris Basiurski, Vice Chair (and currently Acting Chair) of the OECD Working Group on Bribery
• Chris Chalmers, Deputy Director, Illicit Finance and Anti-Corruption, FCDO
• David Fuhr, Chief, FCPA Unit, Fraud Section, U.S. DoJ
• Gillian Dell, Head of Conventions Unit, Transparency International
• Isabelle Jégouzo, Director of Anti-Bribery & Corruption, French Anti-Corruption Agency AFA
• Paul Napper, Acting Head of the Proceeds of Crime & International Assistance Division, SFO
• Susan Hawley, Executive Director, Spotlight on Corruption UK
• Vanessa Hans, Head of Private Sector, Basel Institute of Governance
• Viviane Schiavi, Global Policy Lead – Anti-corruption and Corporate Responsibility, International Chambers of Commerce

Expert Sessions will be delivered by:

• Albert Stiegiltz, White Collar & Investigations Partner, Alston & Bird & previously Principal Deputy Chief, Fraud Section, US DoJ
• Alun Milford, Partner, Kingsley Napley, & previously General Counsel, SFO
• Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo
• Ashwin Maini, Head of Global Anti-Bribery/Anti-Corruption Compliance, AstraZeneca Plc
• Charlotte Goodwin, Director, Third Party Risk Management Business Strategy, GlaxoSmithKline
• Dan Abodunrin, until recently Global Head of Anti-Corruption, AML & Sanctions, BP Oil International
• Danielle Goudriaan, Partner, Ivy Advocaten & at the EPPO & Chair of the OECD Working Group on Bribery
• Elisabeth Bremner, Partner, CMS Cameron McKenna Nabarro Olswang
• Elton Marques, Managing Director, Head of Financial Crime, Barclays
• Henry Campbell-Smith, EMEA ABC & Anti-Tax Evasion Lead, Morgan Stanley
• Mario Madeddu, Head of Compliance (Europe) & Financial Crime Compliance, Amazon
• Michael Sew Hoy, Associate General Counsel, AML & Emerging Risks Compliance, Meta
• Jonathan Cary, Partner, RPC
• James Clarke, EMEA Head of Anti-Bribery & Corruption & Global Head of Anti-Tax Evasion, BNY
• Jonathan Froome, Global Head of Financial Crime, Marsh McLennan
• Lisa Gozlan, EMEA Head of ABC, UBS
• Livio Russo, Group Ethics Officer, Generali
• Satnam Tumani, Partner, Edmonds Marshall McMahon & previously SFO Head of ABC Division
• Steven Pegg, Senior Ethics Manager, Europe, Middle East, Africa and International Operations, Lockheed Martin
• Vladislav Goryunov, Director, Integrity Program, AtkinsRéalis

And many more…

Key Topics 2024

• Addressing current bribery & corruption risks – identifying and recognising positive strategies
• EU Anti-Corruption Directive update – key areas of debate including criminal liability, minimum standards across the EU, and enforcement
• Law Enforcement Panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, international intelligence sharing and enforcement priorities in the UK, US, Belgium, & France
• Taking forward a modern and effective enterprise-wide governance & anti-corruption compliance programme – advancing business with integrity and a strong ethical culture home and abroad
• Effectively managing third parties, supply chain, and intermediaries’ resilience in face of rising compliance standards
• A new era of sanctions and interaction withcorruption – developing strategies
• Empowering SMEs and micro- suppliers in combating corruption – novel approaches
• Implementing the new offence of failure to prevent fraud – developing an effective defence through reasonable prevention procedures
• Fostering and sustaining an effective whistleblower systems and protections – best practices for integrity incidents response
• M&As, investments & disinvestments – effectively managing your transatlantic integrity risks amid an ever-changing world, uncertainties and evolving regulator landscape
• Breaking new grounds: zero corruption manifesto – future directions

And many more…

Sectors in attendance

Professionals responsible for financial crime, ML/TF, bribery & corruption, integrity, ethics & sanctions from:

• Aerospace & Defence
• Automotive
• Financial Services and Banking
• Extractive Industries
• Gambling Sector
• Government & Regulators
• High Value Dealers
• Infrastructure, Energy and Construction
• Insurance
• Law Enforcement
• Law Firms
• MSBs
• Payment Services
• Pharmaceuticals
• Retail Consumer Goods
• Technology
• Telecommunications
• Real Estate Agencies

Benefits

The Forum will provide a unique opportunity for financial crime & ABC professionals to get their vital financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues.

For any queries, please do not hesitate to contact Diane at fc@amlpforum.com

We look forward to welcoming you on the day!