13th Annual
European Anti-Corruption
Forum
A Global Outlook
13 November 2024
Held hybrid – CMS Cameron McKenna, City of London
Government, Law Enforcement & Civil Societies
Ceferino A. Rodriguez
Chief Inspector in ABC
Central Office of Fight Against Anti-Corruption Office Belgium
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
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 Jegouzo
Director of the
French Anti-Corruption
Agency
(AFA)
Mary Crane-Charef
Strategic Anti-Corruption Advisor
OECD Anti-Corruption Division
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
Stephen Curzon
Head of Unit, Legal Affairs
& Corruption
DG HOME
European Commission
Susan Hawley
Executive Director
Spotlight on
Corruption
Vanessa Hans
Head of Private Sector
Basel Institute on Governance
Viviane Schiavi
Global Policy Lead, Anti-corruption and Corporate Responsibility ICC
Expert Sessions will be delivered by:
Albert Stieglitz
White Collar
& Investigations
Partner
Alston & Bird
Alun Milford
Partner Kingsley Napley & previously General Counsel
Serious Fraud
Office
Amanda Raad
Partner, Co-Chair of the Anti-Corruption and International Risk Practice
Ropes & Gray LLP
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
Anna-Louise Oliver
MD & General Counsel Global Legal Investments
The Carlyle Group
Arpita Dutt
Chair,
WB Research Charity
Parrhesia
Ashwin Maini
Head of Global
ABC Compliance
AstraZeneca
Charlotte Goodwin
Director, Third Party Risk Management Business Strategy GSK & previously at Meta and Lego
Dan Abodunrin
until recently Global Head of Anti-Corruption, AML & Sanctions
BP Oil International
Daniëlle Goudriaan
Partner Ivy Advocaten & former Public Prosecutor EPPO & former Chair of the OECD
Elisabeth Bremner
Partner
CMS Cameron
McKenna Nabarro Olswang
Elton Marques
Managing Director,
Head of Financial
Crime
Barclays
Henry Campbell-Smith
EMEA Anti-Bribery and Corruption & Anti-Tax Evasion Lead
Morgan Stanley
James Clarke
EMEA Head of Anti-Bribery & Corruption & Global Head of Anti-Tax Evasion BNY
Jonathan Cary
Partner Specialist in Banking & Finance Disputes
RPC
Jonathan Froome
Global Head of
Financial Crime
Marsh McLennan
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
Michael Sew Hoy
Associate General Counsel AML & Emerging Risks Compliance Meta
Nathanael Webb
Senior Officer International Anti-Corruption Coordination Centre
Neil Tyson
Director Rightway Compliance & previously at Centrica
Roddy Barclay
Director Business Integrity & Corporate Governance
BII
Roy Waligora
Partner
Head of Investigations
KPMG
Satnam Tumani
Partner
Edmonds
Marshall McMahon
Simran Bharaj
Financial Crime Specialist Supervisor GKSB & previously at the FCA
Steven Pegg
Senior Ethics Officer, EMEA & International Operations
Lockheed Martin
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
*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