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