Programme

Download main forum programme

Alternatively, please contact Lili on events@amlpforum.com and/or +44 020 8785 6300 for more information.

Pre-forum Masterclass (bookable separately)
21 November 2017, 9:00 – 12:30

  • Lessons learnt from latest case law & DPAs – on both sides of the Atlantic
  • Incident response & investigations at both corporate & individual levels

Main Forum
21 – 22 November 2017

Latest international and domestic anti-bribery and corruption developments

  • OECD on tackling corruption together & strengthening public/private partnership
  • G20 anti-corruption agenda 2017 under the German presidency
  • GRECO on its new evaluation round on preventing corruption in central governments and law enforcement agencies across Europe & US
  • Local implementation of international ABC standards UK, US & France
  • The prosecutors & law enforcement on adequate procedures, a fair global settlement, Criminal finances Act 2017 & crackdown on tax evasion & corporate economic crime
  • Regional focus: Central & Eastern Europe, Eurasia & Russia

Best implementation practices

  • Global bribery & corruption risk map – progress, new challenges & next steps
  • Developing an effective risk & value-based enterprise-wide compliance programme: balancing culture, governance & compliance – an industry perspective
  • Inheriting a bad apple – re-construction for compliant integration
  • Intersection of corruption & new failure to prevent facilitation of tax evasion offence
  • Standards, certification & accreditation instruments – the benefits & limitations
  • Implementing the new EU General Data Protection Regulation
  • Financial & trade sanctions – the new Monetary Penalties 2017 & increasing liability
  • Spotlight on facilitation payments, gift, hospitability, sponsorships & charitable donations
  • Integrating a sound speak up culture & effective systems – lessons from recent cases
  • Leveraging data analytics & AI – improving threat detection and investigations
  • Demonstrating the effectiveness & value of your compliance programme
  • Corruption, terrorism & exploitation of vulnerable communitiesthe role of industry
  • Human trafficking – an important element in your compliance programme
  • Third party risk oversight, payments monitoring & ethical sourcing – raising the bar