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ABC Minds International - The Anti-Bribery & Corruption Conference
4 November 2025
London, UK

Attendees

Who will you meet?

Connecting in-house compliance experts, specialist advisors, and leading anti-corruption agencies from across Europe and beyond. Don't miss out on the chance to meet the best and brightest minds in ABC and compliance at this cross-industry event.

Snapshot of the companies attending in 2025:

Connecting in-house compliance experts, specialist advisors, and leading anti-corruption agencies from across Europe and beyond. Don't miss out on the chance to meet the best and brightest minds in ABC and compliance at this cross-industry event.

4 New Square

Amazon UK

Amber Infrastructure Ltd

Arrow Futures and Arrow Energy Mark

Balfour Beatty Plc

Banca Transilvania

Barclays

Bazar Money Transfer

Berenberg

BNP Paribas

BT Group Plc

BW Offshore

Cambridge University Press & Assessment

Carlsberg Britvic

CBRE Limited

Centrica Plc

CEPI

Chugai Pharma Europe Ltd

Commerzbank

Credit Agricole CIB

CVC Secondary Partners

Deutsche Bank AG

Kreston Reeves

LaSalle Investment Management

Leumi UK Group Ltd

Lightrock

Lloyds Banking Group plc

London Forfaiting Company Ltd

LSEG

Macquarie

Martrust Ltd

MMC23

Monzo

Multi Asset Solutions Limited (MAS)

Nomura

Paynt

Paysafe

Persia International Bank PLC

PETCO Trading UK Ltd

Play North Ltd

Rabobank

Razlin Capital

Reckitt

Regulator of Social Housing

Rio Tinto

Rippling

Saint-Gobain UK & Ireland

Santander

Sentinel Portfolio Management

Serco Ltd

Shell Marine Products Ltd

Sizewell C

SKY UK

SMBC

Societe Generale

Starling Bank

Stifel Nicolaus Europe Ltd

Strabag AG

STRABAG UK Limited/ CML Construction

Tesco Mobile

The LEGO Group

Tradeweb

Transmission System & Market Operator

UBS

Viator

Virgin Media O2

Visa

Vodafone

Walker Crisps

Wells Fargo

WeWork International Ltd

XL Catlin Services SE UK

Job titles of 2025 attendees include:

Connecting in-house compliance experts, specialist advisors, and leading anti-corruption agencies from across Europe and beyond. Don't miss out on the chance to meet the best and brightest minds in ABC and compliance at this cross-industry event.

AB&C Risk Advisory Manager

ABC & AML Advisory Compliance Officer

ABC compliance

ABC Compliance Professional

AML/KYC Analyst

Anti Bribery & Corruption Manager

Anti Bribery & Corruption Compliance Man

Anti-bribery & Corruption Officer

Anti Bribery & Fraud Policy Lead

Anti-Bribery & Corruption Program Manage

Assurance Coordinator

Audit Director Financial Crime Compliance

Audit Partner Financial Crime

Bank Manager

Business Ethics & Compliance Manager

Business Resilience Manager

Chief Compliance & Business Ethics

Chief Compliance Officer

Chief Risk & Compliance Officer

Compliance & Risk Manager

Compliance Manager

Compliance Officer

Corporate Compliance Manager

Corporate Governance Analytics and Inter

Corporate Secretary & Compliance Officer

Data Protection & Compliance Officer

Director Compliance & MLRO

Director of Compliance & Risk Management

Director of Risk & Compliance

Director Regulatory Risk

EMEA Anti Bribery & Corruption Compliance

EMEA Head Anti-bribery & Corruption

EMEA Head of ABC

Ethics & Compliance Analyst

Ethics & Compliance Counsel

Ethics & Compliance Manager

Ethics Manager

Executive Director

Financial Crime Advisory Manager

Financial Crime and Sanctions lawyer

Financial Crime Investigations Officer

Financial Crime Manager

Financial Crime Specialist

Global FEC AB&C Head

Group Head Internal Audit

Head of AB & Anti-Money Laundering

Head of Anti Bribery Corruption

Head of Business Ethics & Compliance

Head of Compliance

Head of Compliance & MLRO

Head of Compliance and Risk

Head of Corporate Compliance & Ethics

Head of Corporate Integrity

Head of Financial Crime

Head of Financial Crime & Conduct Risk

Head of Financial Crime & DMLRO

Head of HR

Head of International Compliance

Head of Legal & Contracts

Head of Onboarding

Head of UK Compliance

Interim EMEA ABC Manager

Investigations

Lead Financial Crime Manager

Legal Counsel

Manager FCC

Managing Director

MLRO

Principal Program Manager (Compliance)

Senior Advisor Investigations & Enforce

Senior Audit Supervisor

Senior Compliance Associate

Senior Compliance Insights Manager

Senior Compliance Officer

Senior Corporate Counsel

Senior Counsel, Head of Sanctions

Senior Ethics and Compliance Manager

Senior Financial Crime Analyst

Senior Financial Crime Manager

Senior Financial Crime Officer

Senior Legal Counsel

Senior Manager Intelligence& Investigate

Senior Manager Sanctions

Senior Risk Officer

SMF16 and SMF17

Vice President

Vice President ABC Officer

Vice President, EMEA Anti-Corruption