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When
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Location
Online
Price
Free
As anti-bribery and corruption (ABC) risks continue to evolve, multinational companies are under increasing pressure to ensure their compliance programs are not just robust but also adaptable and effective.
Whether you’re looking to enhance your risk assessments, measure the effectiveness of your controls, or stay ahead of emerging regulatory challenges, this session will demonstrate how our Corporate Anti-Corruption Benchmark Service can help.
Our service allows your company to assess, compare and improve its ABC and overall compliance performance against evolving laws, standards and best practice to thrive in an increasingly complex global marketplace.
In this free live webinar, we’ll be joined by existing participant companies, Shell and Santander UK, to hear how the Corporate Anti-Corruption Benchmark Service can be your ally in managing ABC compliance at a global scale.
You’ll gain practical insights on how our Benchmark tool helps ensure your program remains effective and aligned with global best practices - especially as enforcement trends and international standards continue to evolve.
Speakers
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Rory Donaldson
Senior Product ManagerRory leads project teams working on quantitative benchmarking, thought leadership and policy development. He engages with companies on their anti-corruption priorities, and regularly chairs industry workshops. He is currently leading a programme of research into how a proactive approach to anti-corruption drives successful impact investing outcomes, and on the links between corruption and other ESG factors such as environmental and labour standards.
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Laura Dunseath
ShellLaura Dunseath is Senior Legal Counsel for Anti-bribery and Corruption and Anti-Money Laundering at Shell based in London. Laura is responsible for providing ABC and AML advice for Shell’s operations in Europe and the Trading and Supply business unit.
Laura qualified as barrister in 2001 and has been practicing as an ABC, AML and fraud lawyer since then in various roles, including 4 years spent at the Public Prosecution Service of Northern Ireland as a Senior Prosecutor, followed by over 6 years at the Serious Fraud Office in London where, as a Case Controller she led large and complex investigations and prosecutions into fraud until 2018 before moving into private practice.
Laura joined Shell two years ago from Eversheds Sutherland where she was a Legal Director in their Corporate Crime and Investigations team.
Laura has extensive experience in advising corporate clients in relation to the full range of cross-border bribery, fraud and money laundering issues, including both internal investigations and those conducted by law enforcement or regulators, pre-deal due diligence and high-risk agent onboarding and management.
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Joanne Dean
Santander UK
