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22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom
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Day 2 - GMT (Greenwich Mean Time)

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Day 2 - GMT (Greenwich Mean Time)

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08:30 - 09:0030 mins
Registration and Networking
    09:00 - 09:1515 mins
    Chair's Opening Remarks
    • Simon Ansell - Head of CDD, Forensic Consulting, KPMG
    09:15 - 09:5540 mins
    European Commission Keynote
      09:55 - 10:3540 mins
      FCA Perspectives on Financial Crime
        10:35 - 10:5520 mins
        Networking & Refreshment Break
          10:55 - 11:3540 mins
          A View from the SFO
            11:35 - 12:1540 mins
            Heads of ABC – What Keeps you Awake?
            • Kenneth Gazzaway - Director, EMEA Regional Head of Anti-Bribery & Corruption Compliance, MUFG Bank
            12:15 - 13:1560 mins
            Lunch
              13:15 - 13:5540 mins
              Beneficial Ownership – Control, Complex Structures and Investigations
              • David Marshall - Associate Director, UK Compliance, NIBC Bank NV, London
              13:55 - 14:3540 mins
              Post-Brexit Issues for Financial Crime Practitioners
              • Jonathan Stone - EMEA, Head of Financial Crime, Nomura
              14:35 - 14:5520 mins
              Networking & Refreshment Break
                14:55 - 15:3540 mins
                Instilling a Culture of Anti-Bribery in a Global Organisation
                  15:35 - 16:1540 mins
                  OECD Update
                  • Patrick Moulette - Head of the Anti-Corruption Division, OECD
                  16:15 - 16:5540 mins
                  Post-Covid-19 Lessons for Financial Crime Practitioners – What will stay?
                    16:55 - 17:1015 mins
                    Chair's Closing Remarks and End of Conference
                      Day 1
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