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 that attended in 2023:
Baker Hughes
Barclays
BBC
Berenberg
Bidstack Group
BlackRock
BNP Paribas
BNY Mellon
British Arab Commercial Bank
Brooks Macdonald Asset Management
BT
Cambridge University Press
Chevron
Citibank
Clear Channel International
Commerzbank
Compass Group
Danske Bank
De Beers
Deutsche Bank
DWS
ERGO Travel Insurance Services
Euro Exim Bank
Export and Investment Fund of Denmark
FBN Bank Ghana
Fidelity International
Foresters Friendly Society
Franklin Templeton Investments
Fresenius Medical Care
Gatwick Airport
Ghana International Bank
Glencore
Goldman Sachs
GSK
GT Bank
Handelsbanken
Hitachi Europe
HSBC
IG
IHG Hotels & Resorts
Informa
InfraCo Africa
Investec
Janus Henderson Investors
Jazz Pharmaceuticals
JLL
JP Morgan Chase
Kingfisher
Leonardo UK
Lloyds Banking Group
M&G
MarTrust Corporation Limited
MUFG
National Broadcasting Commission
NatWest
NBCUniversal
Nesta
Nomura Bank
Persia International Bank
Petronas
Punjab National Bank International
Ralph Lauren
Regulator of Social Housing
Rolls Royce
Roscommon Analytics
Saint-Gobain
Santander
SAP
Savills Investment Management
Saxo Bank
Serious Fraud Office
Sky
SMBC
Snap Finance
Societe Generale
Starling Bank
Sumitomo Mitsui Banking Corporation
Taylor & Francis
The LEGO Group
The Walt Disney Company
Vesuvius Plc
Virgin Media O2
Vodafone
Wells Fargo
Whistleblowers UK
Winterflood Securities
WSP
Job titles of 2023 attendees included:
Account Director
Associate Director Compliance
Associate Director Ethics and Compliance
Audit Director
AVP
CCO
CCRO
CEO
Chief Compliance and Business Ethics Officer
Chief Compliance Officer
Chief Legal Officer
Chief Risk Officer
Compliance & Ethics Associate Director
Compliance Director & MLRO
Compliance Officer
Deputy Head of Group Internal Audit
Deputy MLRO
Director
Director of Compliance and Ethics
Director Legal & Compliance
Director of Risk & Compliance
DMLRO
EMEA Anti Bribery and Corruption Control
EMEA Financial Crime Compliance
General Counsel
Global Compliance Manager
Global Ethics & Compliance Manager
Group Financial Crime AB&C Risk Steward
Group Head of Compliance
Group Head of Ethics & Integrity
Group Risk Governance Manager
Head of Compliance
Head of Compliance and Risk
Head of Compliance DPO
Head of Compliance MLRO
Head of Ethics and Compliance
Head of Financial Crime
Head of Financial Crime Prevention Unit
Head of Global Financial Crime Policy
Head of Legal
EMEA Head of ABC
EMEA Head of Financial Crime
EMEA Investigations Manager
Executive Counsel Anti-Bribery & Corruption
Executive Director
Head of Legal & Regulatory Compliance
Head of Legal and Compliance
Head of Legal and Corporate Governance
Head of Policy & Frameworks
Head of Regulatory Compliance
Head of Economic Crime Policy
Internal Audit Manager
Lead Counsel and MLRO
Legal Counsel
Legal Director Anti-Bribery and Sanctions
MLRO
MLRO & Head of Compliance
Non-Executive Director
Partner
Regulatory Compliance Manager
Senior Adviser Investigations & Enforcement
Senior AML Specialist
Senior Auditor
Senior Compliance Officer
Senior Ethics & Compliance Manager
Senior Legal Counsel
Vice President
Vice President ABC EME
Vice President Corporate Security
Vice President EMEA ABC
Vice President Ethics & Compliance
Vice President Internal Audit Financial