The AMLP Forum requests the pleasure of your company at its cross-industry…
8th Annual Anti-Bribery
& Corruption Forum
17 – 18 October 2019
Exchange Square, City of London
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.
Key topics – A panel of leading experts will examine G20/B20 new Anti-Corruption Action Plan under the Japanese Presidency – strengths and weaknesses; the changing ABC international landscape & public/private partnership; European Contact-Point Network Against Corruption efforts; UK Global Anti-Corruption Strategy, U.S. anti-corruption strategies including new evaluation compliance guidance; and a regional focus: Africa, Northern & Central & Eastern Europe – risk management of the corruption & financial crime flows in low vs high income countries; and new horizons in anti-corruption & integrity – a look ahead.
Our industry experts will explore emerging corruption & financial crime threats & flows in low vs high income countries; developing an effective ABC compliance programme & risk-based controls; harnessing new technologies for anti-corruption; culture & governance – ensuring consistency in values from top to bottom; next generation of monitoring & investigations – emerging models; third party risk management, oversight, GDPR and information sharing; EDD & risk management – addressing growing complexity in compliance programme; training & education best practices – evolving trends; training & education best practices – evolving trends; whistleblowing systems & protection – the good and bad practices observed & areas for improvement; tackling corruption in the context of money laundering, tax evasion & fraud; and human trafficking & criminal exploitation of natural resources – role of the industry.
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!