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Date/Time
Date(s) - 17/10/2019 - 18/10/2019
All Day

Location
Exchange House

Categories


AMLP 8th Annual Anti Bribery And Corruption Forum

This two-day event features essential updates from the OECD, TI, IBE, European Network Against Corruption, Home Office, SFO, FCPA, Chief Dutch Prosecution Service, Estonian Corruption Crimes Bureau as well as leading cross-industry experts from Act Legal Germany, AstraZeneca, BMO, Credit Suisse, EY, 3Dtic Avocats France, HSBC, GSK, Google AI, Equinor Norway, New Age African Global Energy, McCann FitzGerald Ireland, Nokia, Lockheed Martin Corporation, RPC, RSA Group, Société Générale, United Technologies Corporation among many others!

They will examine latest ABC strategies and evolving best compliance practice with a focus on the effectiveness of your ABC compliance programme, culture, governance, harnessing innovation in ABC, next generation of monitoring & investigations, emerging ABC threats, risk management & new horizons in anti-corruption & integrity.

Menas members are entitled to a 10% discount. Simply quote “Menas” when booking.

For more information, please visit https://www.amlpforum.com/abc-forum/programme/ or contact Jyotsna on 020 8785 6300 or email events@amlpforum.com

Speakers include:

  • Andrew Preston, Head, Joint Anti-Corruption Unit, Home Office
  • Annabel Kerley, Partner, StoneTurn & Vice-Chair of the of the UK Private Prosecutors’ Association
  • Ashwin Maini, Global Investigations Director, AstraZeneca
  • Daniëlle Goudriaan, Head of Foreign Bribery in the Dutch Prosecution Service
  • Dan Kahn, Chief of the FCPA Unit, U.S. DOJ Criminal Division Fraud Section
  • David Grayson CBE, Chair, Institute of Business Ethics
  • Derek Hammond, Managing Director, Head of Culture & Conduct, Société Générale
  • Hui Chen, Ethics & Compliance Consultant and previously at US DoJ Criminal Division
  • Janos Bertok, Head of Public Sector Integrity Division, Public Governance, OECD
  • Joanna Bryson, Associate Professor AI, Ethics & Collaborative Cognition, Bath University & Advisor to Google
  • John Carroll, Head of Strategy and Policy Division, Serious Fraud Office
  • Kjersti Reinsnos, Head of Ethics and Anti-Corruption, Equinor (previously Statoil)
  • Leo Kärkkäinen, Bell Labs Fellow, Group leader of AI methods and Applications, Nokia Bell Labs & appointed expert to EC High-Level Expert Group on AI
  • Michael J Betts, Deputy Director, Economic Crime Directorate, CoLP
  • Michaela Ahlberg, Chief Ethics & Compliance Officer, Getinge
  • Matthew Dewsbury, Global Head of Investigations, HSBC
  • Mati Ombler, Vice President of European Contact-Point Network Against Corruption and Head of the Estonian Corruption Crimes Bureau
  • Michael Bowes QC, Joint Head, Outer Temple Chambers; Deputy High Court Judge, Queen’s Bench Division
  • Mark Pyman, Senior Fellow, Institute for Statecraft & Founder, Curbing Corruption
  • Peter Townsend, Group Head of Financial Crime & Group Data Protection Officer, RSA Group
  • Rachel Sexton, Partner, Fraud Investigation & Dispute Services, Ernst & Young
  • Sam Tate, Partner, Financial Crime & ABC, RPC
  • Satnam Tumani, Partner, Kirkland & Ellis International & previously Head of the

Bribery & Corruption & International Assistance divisions

  • Seán Barton, Partner, Dispute Resolution and Litigation, McCann FitzGerald Ireland
  • Steven Pegg, Senior Ethics Officer EMEA, Lockheed Martin Corporation
  • Stephen Rees, Chief Compliance Officer, New Age African Global Energy
  • Thomas Altenbach, Partner, Act Legal & previously Head of ABC EMEA, Deutsche Bank Germany
  • Valerie-Leila Jaber, Americas Head of Financial Crime Compliance, Credit Suisse
  • Valerie Monk, Head of Values and Risk Programmes, GSK