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13th Annual

European Anti-Corruption
Forum
A Global Outlook


13 November 2024

Held hybrid – CMS Cameron McKenna, City of London

Programme 


Main ABC Forum – 13 November 2024

   
08.15 Registration & Networking Breakfast
   
09.00 Chair’s Welcome Address
  Adriana van der Goes-Juric, Chair, AMLP Forum 
   
  Opening Keynote Addresses
   
09.10 The new G20/B20 anti-corruption, integrity and transparency strategies – emerging priorities
  Nicola Allocca, Chair, Business at OECD Anti-Corruption Committee & Co-Chair B20 ‘Integrity & Compliance’ Task Force & Risk, Business Integrity, Resilience and Quality Director, Autostrade per I’Italia
   
  EC on the First EU Anti-Corruption Directive: Breaking down barriers and establishing new standards
  Stephen Curzon, Head of Unit, Legal Affairs & Corruption, DG HOME – European Comission
   
  Advancing the UK’s fight against bribery & corruption – key initiatives and goals
  Phil Brickell, MP & Member of the UK APPG on Anti-Corruption & tax
  Lead: Alun Milford, Partner, Kingsley Napley & previously General Counsel, SFO
   
10.30 Networking Coffee/Tea
   
11.00 Main Hall – Implementing the ‘failure to prevent fraud’ offence – developing an effective defence through reasonable prevention procedures
  Ashwin Maini, Head of Global Anti-Bribery-Corruption Compliance, AstraZeneca Plc
  James Clarke, EMEA Head of Anti-Bribery & Corruption & Global Head of Anti-Tax Evasion, BNY
  Mario Madeddu, Head of Compliance (Europe) & Financial Crime Compliance, Amazon 
  Lead: Andrew Reeves, Partner, Investigations, White Collar, Compliance and Litigation, Norton Rose Fulbright
   
11.00 Room C24/C25 – Strengthening your risk management and controls to current dynamics – tackling corruption, fraud, ESG, modern slavery & other financial crimes
  Henry Campbell-Smith, Lead Anti-Bribery & Corruption and Anti-Tax Evasion EMEA, Morgan Stanley
  Lisa Gozlan, EMEA Head of Anti-Bribery & Corruption, UBS
  Michael Sew Hoy, Associate General Counsel, Anti-Money Laundering & Emerging Risks Compliance, Meta
  Lead: Jonathan Cary, Partner, RPC
   
11.00 Room C33/C34  – M&As, investments & disinvestments – effectively managing your transatlantic integrity risks amid an ever-changing world, uncertainties and evolving regulator landscape
  Anna-Louise Oliver, MD and General Counsel (Europe), The Carlyle Group
  Dan Abodunrin, until recently Global Head of Anti-Corruption, AML & Sanctions, BP Oil International 
  Jonathan Froome, Global Head of Financial Crime, Marsh McLennan 
  Lead: Amanda Raad, Partner, Co-Chair of the Anti-Corruption and International Risk Practice, Ropes & Gray LLP
   
11.45 Main Hall – A new era of sanctions and interaction with corruption – developing strategies
  Cheikh Ousmane Toure, Law Enforcement & Head of Programme, UNODC
  Chris Chalmers, DD, Illicit Finance & Anti-Corruption, FCDO
  Nathanael Webb, Senior Officer, International Anti-Corruption Coordination Centre IACCC
  Susan Hawley, Executive Director, Spotlight on Corruption UK
  Lead: Danielle Goudriaan, Partner, Ivy Advocaten & former Public Prosecutor at the EPPO & former Chair of the OECD Working Group on Bribery in International Business
   
12.15 Networking Lunch
   
13.00 Main Hall – Law Enforcement panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, intelligence sharing & enforcement priorities
  Ceferino Alvarez Rodriguez, Chief Inspector in ABC, Central Office for the Fight Against Corruption Belgium
  David Fuhr, Chief, FCPA Unit, Fraud Section, U.S. DoJ
  Paul Napper, Acting Head of Proceeds of Crime & International Assistance Division, Serious Fraud Office
  Interviewer: Satnam Tumani, Partner, Edmonds Marshall McMahon & previously SFO Head of Bribery & Corruption
   
14.00 Main Hall – 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
  Albert Stieglitz, White Collar & Investigations Partner, Alston & Bird & previously Principal Deputy Chief, Fraud Section, US DoJ
  Isabelle Jégouzo, Director of the French Anti-Corruption Agency AFA
  Andrew Daniels, VP, Global Excellence and Transformation, Ethics & Compliance, Astellas Pharma
  Elton Marques, MD, Head of Financial Crime, Barclays & previously Global Head of Anti-Corruption, Deutsche Bank
  Lead: Bernd Traexler, Director, Compliance Networks & previously Chief Compliance Officer at EBRD & Erste Group Bank
   
14.45 Networking Coffee/Tea
   
15.15 Main Hall – Effectively managing third parties, supply chain, and intermediaries’ resilience in face of rising compliance standards
  Vladislav Goryunov, Director, Integrity Program, AtkinsRéalis
  Charlotte Goodwin, Director, Third Party Risk Management, GlaxoSmithKline
  Angela Cowie, EMEA Head of Anti-Bribery and Corruption and Anti-Tax Evasion, Wells Fargo
  Lead: Roy Waligora, Partner, Head of Investigations, KPMG
   
15.15 Room C3/C4  – Fostering and sustaining an effective whistleblower systems and protections – best practices for integrity incidents response
  Arpita Dutt, Chair, WB research charity Parrhesia
  Elisabeth Bremner, Partner, CMS Cameron McKenna Nabarro Olswang
  Livio Russo, Group Ethics Officer, Generali
  Lead: Simran Bharaj, Financial Crime Specialist Supervisor, GKSB, and previously at the FCA
   
15.15 Room C33/C34 – Empowering Small, Medium and Micro Enterprises (SMMEs) in combating corruption – novel approaches
  Roddy Barclay, Director, Business Integrity & Corporate Governance, British International Investments
  Steven Pegg, Senior Ethics Officer, EMEA, Lockheed Martin
  Viviane Schiavi, Global Policy Lead, Anti-Corruption and Corporate Responsibility, International Chambers of Commerce
  Lead: Neil Tyson, Director, Rightway Compliance & previously at Centrica
   
16.00 Main Hall – Breaking new grounds: zero corruption manifesto – future directions  
  Albert Stiegiltz, White Collar & Investigations Partner, Alston & Bird & previously Principal Deputy Chief, Fraud Section, US DoJ
  Gillian Dell, Head of Conventions Unit, Transparency International Berlin
  Mary Crane, Strategic Anti-Corruption Advisor in the Anti-Corruption Division, OECD
  Vanessa Hans, Head of Private Sector, Basel Institute on Governance 
  Lead: Chris Basiurski, Vice Chair (and currently Acting Chair) of the OECD Working Group on Bribery
   
16.50 Chair’s Closing Remarks & End of Forum

 

Day 1 & 2  – Don’t miss AMLP’s 18th Annual European AML & Financial Crime Conference – A Global Outlook, held on 11/12th Nov 2024, Merchant Taylors’ Hall, City of London.
(Enjoy a 10% discount on both events, which can be shared with a colleague).

 

To view the full programme and register, please click here.

 

Registration

REGISTER HERE

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

Special Offer

Book both Main Forum & 18th Annual European 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
    *Discounts cannot be combined.
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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
REQUEST CERTIFICATE