Programme

Download main forum programme

To register, please click here. Alternatively, you can contact us on events@amlpforum.com and/or +44 20 8785 6300 for more information.

Pre-Forum masterclass (bookable separately)
21 November 2017, 9:00 – 12:15

Lessons learnt from latest case law & NPAs/DPAs – on both sides of the Atlantic

Ben Morgan, until recently Joint-head of Anti-Bribery and Corruption at the SFO & currently Partner, Disputes, Freshfields Bruckhaus Deringer’s International Corporate Crime Group

Managing multi-jurisdictional investigations – evolving best practice

Ashwin Maini, Global Investigations Director, AstraZeneca
Robert Amaee, Head of White Collar & Corporate Investigations and previously Head of Anti-Corruption, SFO

Main Forum topics
21 – 22 November 2017

Latest international and domestic anti-bribery and corruption developments

  • OECD on the global anti-bribery & corruption risk map – progress, challenges & next steps
  • B20 anti-corruption agenda 2017 under the German presidency
  • Council of Europe Group of States against Corruption (GRECO) on stepping up the fight against corruption – Europe & US
  • SFO’s current agenda and law enforcement priorities – home and abroad
  • France’s new good practices guide on fighting corruption under the Sapin II law
  • U.S. anti-bribery & corruption strategies – the next wave

Best implementation practices

  • Taking forward a successful anti-bribery & corruption (ABC) programme – new vulnerabilities and how to strengthen your defences
  • M&As: Inheriting a bad apple – re-construction for compliant integration
  • Financial & trade sanctions – the new Monetary Penalties 2017 & increasing liability
  • Compliance assurance: the value of ISO Standards, certifications, accreditation instruments & internal audits – approaches and challenges
  • Spotlight on demonstrating the effectiveness & value of your compliance programme – implementing the new guidelines
  • 3rd parties risk management, payments monitoring & ethical sourcing – rising standards
  • Gift, hospitality, sponsorship & charitable donations – the changing landscape
  • Tackling tax evasion – impact of the new corporate offence of ‘failure to prevent’ on your compliance programme
  • Implementing the new EU General Data Protection Regulation – key considerations for your anti-corruption compliance programme
  • Integrating a sound speak up culture & effective systems – lessons from recent cases
  • The evolution of DPAs and the court approach
  • Law enforcement panel on current priorities, the bribery & corruption risk factors, a fair global settlement, individual liability vs corporate misconduct and new crackdown on corporate economic crime
  • Corruption, integrity & trust – a look ahead

For a full line-up of confirmed speakers, please click here.