Welcome

AMLP looks forward to welcoming you to this year’s hybrid 13th Annual Anti-Bribery & Corruption Forum held on
13 November 2024, 09:00 – 17:00 GMT, hosted by CMS Cameron McKenna, 78 Cannon Place, Cannon Street, London,
EC4N 6AF.

Delegates are able to attend in person or virtually – a ideal opportunity to re-connect and benchmark with your peers.

Excellent feedback from last year’s 300 delegates is a testament to the high quality of presentations and expert insight on topical issues you can expect to hear in the area of anti-bribery & corruption and fraud.

Event Summary

This year’s Annual Anti-Bribery & Corruption Forum brings together leading stakeholders and experts to examine the latest international and domestic strategies and practical measures to combat bribery & corruption. This event provides an excellent opportunity to learn about recent ABC developments, best practice implementation, discuss issues and share knowledge and solutions with professionals from UK, Europe and further afield.

Key Topics 2024

• OECD on the new Global Initiative to Galvanize the Private Sector as Partners to Combat Corruption
• European Commission on the new EU Anti-Corruption Directive – strengthening the EU framework
• Home Office on the new ensuing UK Anti-Corruption Strategy 23/24 – firming up national priorities
• A new era of sanctions & clamp down on kleptocracy: tackling foreign corruption influence – key points for the private sector compliance programme
• Enforcement priorities, new investigation strategies, DPAs & compliance expectations – key points for the industry
• Embedding an effective & efficient enterprise-wide governance & anti-corruption programme: balancing rules with values and a strong ethical culture
• Step up in oversights of your third parties, SMEs, intermediaries, the supply chain & donations
• Developing an effective response to zero tolerance to incidents versus zero tolerance to risks
• Strengthening risks & controls to new geopolitical landscape – disrupting the current pathways & patterns that corrupt actors use

And many more…

Sectors in attendance

Professionals responsible for financial crime, ML/TF, bribery & corruption, integrity, ethics & sanctions from:

• Aerospace & Defence
• Automotive
• Financial Services and Banking
• Extractive Industries
• Gambling Sector
• Government & Regulators
• High Value Dealers
• Infrastructure, Energy and Construction
• Insurance
• Law Enforcement
• Law Firms
• MSBs
• Payment Services
• Pharmaceuticals
• Retail Consumer Goods
• Technology
• Telecommunications
• Real Estate Agencies

Benefits

The Forum will provide a unique opportunity for financial crime & ABC professionals to get their vital financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues.

For any queries, please do not hesitate to contact Diane at fc@amlpforum.com

We look forward to welcoming you on the day!