C5 Group’s International Conference on Anti-Corruption London will gather for a newly revamped, truly interactive networking and benchmarking experience! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors.
The 2024 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape.
2023 Conference Sessions Included
- Global Collaboration Around Anti-Corruption Enforcement: Mutli-Jurisdictional Updates on Trends, Priorities and More
- Anti-Corruption and the Continuing Compliance Challenges of Ephemeral Messaging: Increasing Oversight and How to Resolve the Most Complex Dilemmas
- Anti-Corruption and Anti-Fraud Enforcement by the Multilateral Development Banks (MDBs)
- The New Realities Affecting Cross-Border Investigations: The Most Critical Missteps When Investigating Suspected Misconduct and How to Address Them
2023 GOVERNMENT SPEAKERS
Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption
U.K. Serious Fraud Office
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
Parquet National Financier (PNF) (France)
Gaëlane Pelen
Judge, Head of the International Affairs Mission
French Anti-Corruption Agency (AFA)
SPECIAL REMARKS FROM 2023 PANEL
Ryan Velandria McCarthy
Deputy Executive Secretary (Senior Counsel) to the Sanctions Board
The World Bank (USA)
Melissa Khemani
Associate Director, Project Integrity
European Bank for Reconstruction & Development (EBRD) (UK)
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
2023 Conference Co-Chairs
Candy Lawson
Senior Vice President, Chief Compliance Officer and Senior Deputy General Counsel
Comcast (UK)
Dr. Anna Romberg
Executive Vice President Legal, Compliance and Governance
Getinge (Sweden)
Dr. Jasmin Kölbl-Vogt
Chief Executive Officer, Head of Legal Germany, Austria & Division Counsel Nordics
Citigroup Global Markets Europe AG (Germany)
2023 Featured Speakers
Pierre Antoine Badoz
Chief Compliance Officer
Orange (France)
Olaf Abel Engh
Senior Counsel, LEG BEC GCA
Equinor ASA (Norway)
Madalina Florea
Head of Global Investigations
Lloyds Banking Group (UK)
James Gibson
Global Compliance Counsel
The Coca-Cola Company (USA)
Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel
Zimmer Biomet (Switzerland)
A Truly Cross-Industry Benchmarking Event
Accounting & Forensics
Academia & Policy
Aerospace & Defense
Communications
Energy
Environmental
Financial Services
Food & Beverage
Government
Hospitality
Legal Services
Life Sciences
Logistics & Transportation
Manufacturing
Real Estate
Retail & Consumer Goods
