9th Annual Anti-Bribery & Corruption Forum

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The AMLP’s 9th Annual Anti-Bribery & Corruption Forum is going to be held virtually over two afternoons on the 4th – 5th of November 2020. And we’ll be there.

Essential Updates

The Main Forum will feature essential updates from the G20 Anti-Corruption Working Group, TI International, Interpol, IACCC, Home Office, Kenyan Anti-Corruption Commission, SFO, U.S. DoJ, Swedish Anti-Corruption Outreach Unit and leading cross-industry experts from Barclays, HSBC, Equinor Norway, EverCare, Novartis, RPC, Shell International, Société Générale, United Technologies Corporation among many others.

Pre-Forum Masterclass

The Pre-Forum Masterclass held on the 3rd of November 2020 will examine

1) Lessons learnt from latest key enforcement cases & DPAs – a focus on new emerging risks, evolving investigation techniques & intelligence sharing, and

2) How do you know your compliance programme is effective – an inside track on latest guidance on both sides of the Atlantic

We look forward to hearing if you would be able to join. Please do not hesitate to share this programme with colleagues who might be interested in attending.

2020 Speakers Include

  • Andrew Preston, UK Head of the Joint Anti-Corruption Unit, Home Office
  • Annette Kraus, Head of Compliance Legal, Siemens Germany AG
  • Ben Cooper, Deputy Global Head of AB&C, Global Head of FCC, HSBC
  • Daniel Kahn, Chief, Foreign Corrupt Practices Act Unit, US Department of Justice
  • Gemma Aiolfi, Head of Corporate Governance, Compliance & Collective Action, Basel Institute of Governance
  • Hui Chen, Ethics & Compliance Consultant and previously at US DoJ Criminal Division
  • Hugh Bigwood, General Counsel and Chief Compliance Officer, EverCare
  • Kjersti Reinsnos, Head of Ethics and Anti-Corruption, Equinor (previously Statoil)
  • Klaus Moosmayer, Chief Ethics, Risk & Compliance, Novartis & Co-Chair of the G20 Anti-Corruption & Compliance Taskforce
  • Linda Baskett, Director, Financial Crime, Aon
  • Max Haywood, Head of Advocacy & Policy, Transparency International
  • Nicola Robinson, Regional Head EME Anti-Corruption Barclays Bank
  • Rachel SextonPartner, Fraud Investigation & Dispute Services, EY
  • Rasoul Golparvar, Director, Data Analytics Specialists, Forensic Risk Alliance
  • Rolf Alter, Fellow at Hertie School of Governance and previously OECD Director of Public Governance
  • Sara ChouraquiSFO Joint Head of Fraud, Bribery and Corruption
  • Sara Brunsdon-McVeighExecutive Director, Global Financial Crimes, Morgan Stanley
  • Sharon Corbin, Head of Financial Crime for Trading and Supply, Shell International
  • Simon MarshSenior Investigation Specialist, Kenyan Anti-Corruption Commission
  • Thomas Palmberg, Chief Superintendent, National Outreach Activities for Preventing Corruption, Swedish Police Authority
  • Valerie Monk, former Head of Values and Risk Programmes, GSK

And many more – including … for this panel:

Remote workforce management and wellbeing – building up resilience while maintaining a healthy culture

To view the full programme and to register: amlpforum.com/abc-forum/

Hope to see you there!