C5-Online.com/AC-London
Sara Chouraqui Joint Head of Fraud, Bribery and Corruption UK Serious Fraud Office
17th Conference on
ANTI-CORRUPTION
LONDON 20–21 June 2023 | Millennium Knightsbridge Hotel, London
NETWORK AND BENCHMARK WITH SENIOR IN-HOUSE EXECUTIVES FROM: ABB (UK) AIA (Hong Kong) Lloyds Banking Group (UK)
Novartis (Switzerland) News Corp. (UK) NEOM (Saudi Arabia)
Petrobras (Brazil)
Oracle (Belgium)
Comcast (UK)
Hitachi Energy (Switzerland)
Citigroup Global Markets Europe AG (Germany) Google (UK) Getinge (Sweden)
Dassault Systèmes (France) Equinor ASA (Norway)
SUPPORTING SPONSORS
DISTINGUISHED GOVERNMENT SPEAKER:
Orange (France) Rolls-Royce Power Systems AG (Germany) CSL Vifor (Switzerland) NOKIA France and International (France) SAP (UK) IQVIA (UK)
Vanessa Sisti Fraud Prosecutorial Liaison to the United Kingdom, Criminal Division, Fraud Section U.S. Department of Justice Jean-François Bohnert Chief Public Prosecutor, Head of the National Financial Prosecution Office PNF
EARN CLE/CPE/CPD CREDITS
NEW, PRACTICAL SESSIONS FOR 2023:
ĉ Global Collaboration Around Anti-Corruption Enforcement: Multi-Agency Updates on Trends, Priorities and More
ĉ Managing Unchartered Compliance Challenges Posed by Ephemeral Messaging: Increasing Oversight and How to Resolve the Most Complex Dilemmas
ĉ Fostering and Sustaining Compliance Awareness and an Ethical Corporate Culture: New Ways to Improve Compliance Consciousness
ĉ The New Realities Affecting Cross-Border Investigations: The Most Critical Missteps When Investigating Suspected Misconduct and How to Address Them
SPECIAL CHIEF COMPLIANCE OFFICER FOCUS GROUP
ĉ Meeting DOJ and SFO Compliance Program Expectations: Join Petrobras, Zimmer Biomet, News Corp., and Comcast as they discuss how to incorporate countryspecific differences into your compliance programme, metrics and internal controls
ASSOCIATE SPONSORS
EXHIBITOR
Gaëlane Pelen Judge, Head of the International Affairs Mission French Anti-Corruption Agency (AFA)
SPECIAL REMARKS FROM: Melissa Khemani Associate Director, Project Integrity European Bank for Reconstruction & Development (EBRD) (UK) Ryan Velandria McCarthy Deputy Executive Secretary (Senior Counsel) to the Sanctions Board The World Bank (USA) Juan Ronderos Sanctions Officer Inter-American Development Bank Mariam Diawara Executive Secretary to the African Development Bank’s Sanctions Appeals Board African Development Bank Group