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ABC Minds International - The Anti-Bribery & Corruption Conference
November 2023
Venue TBCLondon

Nick Van Benschoten
Director at UK Finance

Profile

Nick delivers economic crime policy and advocacy, leading on international engagement, beneficial ownership and grand corruption. He provides the secretariat for the Anti-Bribery and Corruption Panel and for the Money Laundering Advisory Panel, working groups on crypto and on Companies House reform, and supports UK Finance input to the economic crime reform programme.

Prior to UK Finance, Nick worked both as a private sector advisor, supporting audits of corporate compliance and government reviews of public contractors and local authorities, and as a civil servant, representing the UK at the OECD Working Group on Bribery and the OECD Responsible Business Conduct Working Group.

Agenda Sessions

  • Developments in Anti-Corruption Enforcement: Notable Recent Cases and Current Priorities

    09:10

Speakers at this event