Programme :: AMLP Forum

Programme

To register, please click here. Alternatively, you can contact us on events@amlpforum.com and/or +44 20 8785 6300 for more information.

PRE-FORUM MASTERCLASS – 15 Nov 2018, 09:00 – 12:15.

Lessons learnt from latest case law & DPAs on both sides of the Atlantic

Michael Bowes QC, Deputy High Court Judge, (Queen’s Bench Division) & joint head of Outer Temple Chambers
Cheryl Scarboro, Partner, Simpson Thacher & Bartlett LLP and formerly the first Chief of the SEC’s FCPA Unit

Measuring Effectiveness: How do you know your ABC program is working?

Hui Chen, Ethics & Compliance Consultant and previously Compliance Counsel Expert for US Department of Justice

MAIN FORUM – 15 Nov 2018 & 16 Nov 2018

  • G20 anti-corruption agenda under the Argentinian presidency
  • OECD new Due Diligence Guidance for Responsible Business Conduct
  • European Public Prosecutor’s Office revolutionary step in fighting transnational fraud and corruption
  • International Anti-Corruption Coordination Centre – current  initiatives & successes
  • Home Office on the new UK Anti-Corruption Strategy 2017/22 – current priorities
  • SFO’s agenda under the new Director
  • U.S. anti-bribery & corruption strategies – the next wave
  • Regional focus: Africa, Central & Eastern Europe, Eurasia & Latin America

 Best implementation practices

  • The global anti-bribery & corruption risk map – key points for the industry
  • Evolving compliance leadership strategies in anti-corruption, ethics & integrity
  • Impact of FinTech, digitalisation & AI on anti-bribery and corruption compliance
  • Managing your higher risks home and abroad – developing an effective response
  • Balancing EU GDPR & anti-corruption compliance – the new challenges and solutions
  • Joint ventures & acquisitions – managing 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 for effective deterence & detection
  • Strenghening your risk assessment – moving towards a more sophisticated approach
  • Whistleblowing systems & protection rising standards & impact of the new EU-wide rules
  • Tax evasion & corruption – implementing the new OECD & EU corporate tax disclosure rules
  • Foreign public officials in the spotlight – recent developments & best compliance practice
  • Financial & trade sanctions – the new restrictions and criminal penalites
  • Terrorism, exploitation of natural ressources & corruption – the role of the industry

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