The AMLP Forum
requests the pleasure of your company at its cross-industry…

6th Annual Anti-Bribery & Corruption Forum

21 – 22 November 2017

Welcome – Bienvenue – Bienvenido – Willkommen 

Event summary – This cross-industry Forum brings together leading stakeholders to examine the latest international and local anti-bribery & corruption (ABC) regulatory & law enforcement strategies and evolving best compliance practices.

Topics – A panel of leading international experts and practitioners will examine: the global anti-bribery & corruption risk map; G20/B20 anti-corruption agenda; the new OECD anti-bribery & corruption strategies; EU anti-corruption initiatives; new UK anti-corruption plan (expected shortly); US anti-corruption priorities – the next wave; France’s new good practices guide on fighting corruption under the Sapin II law; and Wolfsberg Anti-Bribery and Corruption Guide.

The law enforcement panel will cover the bribery & corruption risk factors and how companies can protect themselves, the need for robust compliance programmes, the incentives for corporate self-reporting, whistleblowing, individual vs corporate misconduct, achieving a fair global settlement, new crackdown on economic crime, building global co-operation with related agencies & continuity in enforcement.

The panel sessions will also explore topics around the new anti-corruption vulnerabilities, how to take forward a successful anti-corruption programme, inheriting a bad apple – re-construction for compliant integration, compliance assurance, new ISO Anti-Bribery Standards, integrating a sound speak up culture, the changing landscape for gift and hospitality, rising standards for 3rd parties risk management, the Criminal Finances Act 2017 and ‘failure to prevent’ offence among others.

The pre-forum masterclasses will cover:

  • Lessons learnt from recent enforcement cases & NPAs/DPAs – on both sides of the Atlantic
  • Incident response and managing multi-jurisdictional investigations

Benefits – The forum will provide a unique opportunity for ABC professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK, Europe and further afield.

Who should attend? – This cross-industry forum is aimed at professionals responsible for anti-bribery & corruption from among others the financial, legal, construction, telecommunications, defence sectors, extractive industries, regulators, and government representatives from across the UK, Europe and further afield.

AMLP Forum is the leading financial crime and corruption prevention association in Europe.

 

We look forward to seeing you there!