7th Annual Anti-Bribery & Corruption Forum :: AMLP Forum

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

7th Annual Anti-Bribery
& Corruption Forum

15 – 16 November 2018
Cannon Street, 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.

Topics – A panel of leading international experts and practitioners will examine: the global anti-bribery & corruption risk map; G20/B20 anti-corruption agenda under the Argentinian presidency; the new OECD due diligence guidance for responsible business conduct; European Public Prosecutor’s Office revolutionary step in fighting fraud and corruption; new new UK Anti-Corruption Strategy 2017/22; SFO’s agenda under the new Director & US Anti-Bribery & Corruption Strategies – the next wave.

The law enforcement panel will cover the bribery & corruption risk factors and how companies can protect themselves; the need for robust compliance programmes; the incentives for corporate self-reporting; whistleblowing;  individual vs corporate misconduct; legal professional privilege; use of unexplained wealth; achieving a fair global settlement; building global co-operation with related agencies and continuity in enforcement.

The practical panel sessions will explore topics around the new anti-corruption vulnerabilities; evolving compliance leadership strategies in anti-corruption, ethics & integrity; managing your higher risks home and abroad – developing an effective response; impact of FinTech, digitalisation & AI on anti-bribery and corruption compliance; managing joint ventures & acquisitions corruption risks in the context of fragility; third party risk management & ethical sourcing – step up in oversight; commercial sponsorships and charitable donations – the risks and mitigations strategies; reinforcing your ABC training & culture from top to bottom; strengthening your risk assessment; balancing EU GDPR & anti-corruption compliance; implementing the new OECD & EU corporate tax disclosure rules, and terrorism, exploitation of natural resources & corruption among others.

The pre-forum masterclasses will cover:

  • Lessons learnt from latest case law & DPAs on both sides of the Atlantic
  • Measuring Effectiveness: how do you know your ABC program is working?

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!