ABC Minds International - The Anti-Bribery & Corruption Conference is a premier event dedicated to addressing the latest challenges and developments in anti-bribery and corruption compliance. Organized by Informa Connect, this conference brings together industry leaders, legal experts, and compliance professionals to share insights and strategies for combating corruption in various sectors.
The conference covers a wide range of topics, including recent enforcement updates, fraud prevention architectures, whistleblowing management, third-party risk due diligence, and the intersection of ESG with anti-bribery compliance. Sessions are designed to provide practical guidance and innovative solutions to enhance compliance programs and mitigate risks.
Attendees can benefit from extensive networking opportunities, including dedicated networking areas, an evening reception, and interactions with industry leaders from companies such as Barclays, HSBC, Shell, and GSK. The event also features an expo hall showcasing the latest compliance tools and services.
This conference is ideal for compliance officers, legal counsel, risk managers, and professionals involved in anti-bribery and corruption efforts. It offers a platform to stay updated on regulatory changes, learn from case studies, and connect with peers to share best practices.
Speakers(24)
Bethan Taylor
Senior Financial Crime Analyst and SME at Monzo Bank (ABC & Anti-Tax Evasion) at Monzo
Chara de Lacey
Head of Business Integrity Programme at Transparency International UK
Chara oversees business integrity research, strategy, policy development, and private sector engagement at Transparency International UK. She is a UK-qualified lawyer with a background in compliance and ESG.
Daniel Harris
Compliance Officer at ASSA ABLOY Global Solutions AB
Elena Elia
Assistant General Counsel, Financial Crime at Wells Fargo
Emily Smith
Senior Associate at Norton Rose Fulbright
Francesca Titus
Partner at McGuire Woods
Iryna Holovkova
Global ABAC Due Diligence Lead at Indivior
Iryna is a seasoned Ethics and Compliance leader with over 20 years of experience, including a decade in the pharmaceutical industry. She oversees anti-bribery and anti-corruption frameworks across 16+ markets at Indivior.
Jasmine Elliott
Research Fellow in Business and Human Rights
Jemima Coke
Global Head of Anti-Corruption & Regional Ethics & Compliance Officer at Cognizant
Jemima has over 15 years of experience in Ethics & Compliance across various industries. At Cognizant, she provides guidance on ethical culture and legal compliance, including contributing to the Responsible AI governance program.
Joanna Williams
Head of Ethics and Compliance at Tullow Oil
Kenneth Gazzaway
EMEA Regional Head of ABC & Ethics at MUFG
Laura Dunseath
Senior Legal Counsel for ABC and AML at Shell
Lucy Callaghan
International Head of Financial Crime at Morgan Stanley
Martin Mackenzie
EMEA Head of Anti-Corruption, Political Lobbying & Government Engagement Compliance at JP Morgan Chase
Matthew Wagstaff
Director of Legal Services and General Counsel at Serious Fraud Office
Miriam Di Traglia
Executive Director Compliance, Risk & Sustainability at United Group B.V.
Miriam is the Group Head of Compliance at United Group, leading the design and implementation of compliance programs, including fraud and bribery prevention, competition law, and ESG. She has extensive experience in cross-border investigations and risk management.
Nafisa Feeney
General Manager & Head of Legal at Paynt Ltd
Nafisa has extensive experience in AML, managing teams in both first and second line Financial Crime functions. She is a member of the International Compliance Association.
Rajib Banerjee
Compliance Officer at SAP
Samer Jannoun
Head of Ethics & Compliance - Special Oversight at Meta
Samer leads the development and implementation of compliance frameworks for emerging and high-risk initiatives at Meta. He has experience in forensic and dispute services and is a Certified Compliance & Ethics Professional International.
Stuart Neely
Partner at Norton Rose Fulbright
Takarinda Agere
Anti Bribery & Corruption Due Diligence Assistant Vice President at SMBC Bank International plc
Takarinda works in the third-party management team, responsible for onboarding and periodic reviews of SMBC’s vendors and third parties to the Bank's Anti-Bribery and Corruption system.
Tin Lau
Chief Risk & Compliance Officer at Mirae Asset Securities (UK) Ltd
Tin has over 7 years of experience in asset management, investment banking, and financial services regulation at FTSE 250 firms. He is a Chartered MSCI, Fellow Chartered Global Management Accountant, and Barrister of England and Wales.
Varun Sharma
Manager, Responsible Investing & Special Situations at British International Investment
Varun works across the investment lifecycle at BII, focusing on embedding business integrity and ESG considerations into investment decision-making, particularly in high-risk emerging markets.
Zakaria Ouraich
Head of UK Compliance at LaSalle Investment Management
Zakaria is a seasoned compliance and financial crime professional with extensive experience in investment management and regulatory frameworks across the UK and Europe. He oversees all aspects of compliance and AML/CTF at LaSalle.
Event Details
- Date
- November 5-6, 2025
- 2 days
- Location
- 🇬🇧 London, United Kingdom
- 15Hatfields
- Audience
- Compliance officers, legal counsel, risk managers, and professionals involved in anti-bribery and corruption efforts.