Programme :: AMLP Forum

ABC Forum Programme

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PRE-FORUM MASTERCLASS – 17th Oct 2019, 09:00 – 12:30

  • Lessons learnt from latest enforcement cases – a focus on compliance programme effectiveness
  • Addressing allegation of corruption in international transactions – perspectives from the FCPA, UK Bribery Act, French AFA & new Irish Anti-Corruption Legislation

MAIN FORUM – 17th Oct 2019 & 18th Oct 2019

Latest international & local anti-bribery and corruption developments

  • OECD on the global anti-corruption & integrity efforts
  • European Contact-Point Network Against Corruption – progress and challenges
  • Home Office on the UK Global Anti-Corruption Strategy & Brexit
  • Law enforcement & prosecution update – SFO, FCPA Unit, Dutch Prosecution Service & Estonian Corruption Crimes Bureau
  • Tackling the corruption & financial crime flows from low to high income countries
  • New horizons in anti-corruption & integrity – a look ahead

 Best implementation practices

  • The geopolitical & corruption risk map – developing an effective response to the next big threats
  • Harnessing innovation in anti-corruption: big data analytics, digitalization and AI  – opportunities, risks & ethical considerations
  • Developing an effective enterprise-wide risk-based ABC compliance programme & controls – evolving best practice
  • Spotlight on culture & governance – ensuring consistency in values from top to bottom
  • Next generation of monitoring & investigations – emerging models
  • EDD & risk management of your higher risks addressing growing complexity in your compliance programme
  • Third party risk management, oversight, information sharing & GDPR
  • ABC training & education best practices – evolving methods
  • Whistleblowing systems & protection – the ongoing vulnerabilities & useful approaches
  • Tackling corruption in the context of money laundering, tax evasion & fraud
  • Human trafficking & criminal exploitation of natural resources – expectations of the industry

For a full line-up of confirmed speakers, please click here.