13th Annual Anti-Bribery & Corruption Forum 2024 | AMLP Forum | 12 November 2024 | Herbert Smith Freehills, Cannon Place, 78 Cannon St, London EC4N 6AF, UK

The 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.

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.

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

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.

2024 Speakers

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 Commission

Phil Brickell MP
Member, UK APPG on Anti-Corruption & Tax

Ceferino Alvarez Rodriguez
Chief Inspector, Central Office for the Fight Against Corruption, Belgium

Cheikh Ousmane Toure
UNODC Representative to Nigeria

Chris Basiurski
Vice Chair (Acting Chair), OECD Working Group on Bribery

Chris Chalmers
Deputy Director, Illicit Finance and Anti-Corruption, FCDO

David Fuhr
Chief, FCPA Unit, Fraud Section, U.S. Department of Justice

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, Serious Fraud Office (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

Albert Stiegiltz
White Collar & Investigations Partner, Alston & Bird; previously Principal Deputy Chief, Fraud Section, U.S. Department of Justice

Alun Milford
Partner, Kingsley Napley; previously General Counsel, Serious Fraud Office (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
Former Global Head of Anti-Corruption, AML & Sanctions, BP Oil International

Danielle Goudriaan
Partner, Ivy Advocaten; 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 Head of ABC Division, Serious Fraud Office (SFO)

Steven Pegg
Senior Ethics Manager, Europe, Middle East, Africa and International Operations, Lockheed Martin

Vladislav Goryunov
Director, Integrity Program, AtkinsRéalis

2024 Sponsors

SPONSOR:
• CMS

GOLD SPONSORS:
• Norton Rose Fulbrigth
• KPMG