Measuring Effectiveness: How Do You Know Your ABC Programme is Working?

AMLP 9th Annual Anti-Bribery & Corruption Forum

The AMLP Forum provides a vibrant arena for the exchange of knowledge, experience and best practice in combating money laundering, financial crime and terrorist finance. The AMLP Forum fosters participation of financial crime prevention & anti-corruption professionals, both from within and outside financial services, insurance, extractive, aerospace & defense industries in the UK and internationally.

Held over two afternoons, this virtual Annual ABC Forum will bring together leading stakeholders in anti-corruption, ethics & culture from the UK, U.S. Europe, Africa and further afield. They will examine the latest government and enforcement strategies and priorities as well as the new anti-bribery & corruption threats, challenges, need for regular risk assessments and adaptation of controls while driving efficiency, and compliance enforcement on the horizon.

Our James Siswick will join expert panelists to discuss Measuring Effectiveness: How Do You Know your ABC Programme is Working?

Speakers:

Victoria Bedford, Head of ABC Strategy, Governance & Programme Management, Standard Chartered Bank
James Siswick, Partner, Financial Services Advisory & Compliance, Guidehouse
Patrick Stokes, Litigation Partner, Gibson, Dunn & Crutcher’s Washington, D.C. Office & previously Chief, FCPA Unit, Fraud Section, U.S. DOJ Peter Townsend, Head of Financial Crime & and Group Data Protection Officer, RSA Group
Dan Abodunrin, Global Head of AML/ABC, Trading & Shipping, BP Oil International

When?

Key Contacts

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