9th Annual Anti-Bribery & Corruption Forum :: AMLP Forum

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

9th Annual Anti-Bribery
& Corruption Forum

3 – 5 November 2020

Virtual Interactive Format

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 Anti-Corruption Action Plan; the global geopolitical and corruption risk map;  regional enforcement strategies: a focus on Africa, Northern & Central & Eastern Europe, UK & US; and new horizons in anti-corruption & integrity – a look ahead.

Our industry experts will explore leadership strategies in anti-corruption & integrity; 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 welcoming you on the day!