Welcome

AMLP looks forward to welcoming you to its virtual 10th Annual Anti-Bribery & Corruption Forum held over two afternoons on the 13  – 14 October 2021, 13:15 – 17:00 UK time.

Event Summary

Our Annual Anti-Bribery & Corruption (ABC) Forum brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat bribery & corruption. This event provides an excellent opportunity to learn about recent ABC developments, best practice implementation, discuss issues and share knowledge and solutions with professionals from UK, Europe and further afield.

Expert Speakers 2021

This year’s distinguished government & enforcement line-up include G20 Anti-Corruption Working Group, Council of Europe Group of State against Corruption, Transparency International, UK Home Office, UK SFO, EBRD, French Anti-Corruption Agency AFA, U.S. Department of Justice, Nigerian Economic and Financial Crimes Commission EFCC, and Southwark Crown Court. 

Our cross-industry expert speakers include AstraZeneca, Aviva, Deutsche Bank, EY, European Investment Bank, Ericsson, HSBC Group, Generali, Pinsent Masons, MUFG, Rio Tinto, Roll Royce, Shell International, Subsea7, The Sentry, Wells Fargo among many others.

For Speakers profiles, please click here.

Key Topics 2021

• G20 ACWG on tackling modern forms of corruption & value of private sector integrity
• Council of Europe on fighting public corruption during and after the pandemic – the new tools
• Impact of Biden’s agenda on the fight against corruption – leading the way
• Enforcement roundtable – a focus on post-Covid priorities, corporate & individual liability, foreign bribery cases, cooperation, innovation, self-reporting & compliance expectations
• Anti-corruption, and interaction with ESG, modern slavery, human rights, tax evasion, and proceeds of crimes
• Identifying and managing your risks effectively home and abroad – strengthening your controls to new risk landscape
• Embedding tax evasion into your compliance programme – the due diligence expansion trends
• Fostering a strong culture of compliance & integrity in new virtual work environment – insight into best practice
• Third parties, intermediaries & supply chain risk management and their partners – evolving strategies
• New trends in investigations, data protection, emerging red flags, reporting, data analytics & AI – key takeaways

To view the full programme, please click here.

Benefits

The Forum will provide a unique opportunity for financial crime & ABC professionals to get their key financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues.

Sectors in attendance

Professionals responsible for financial crime, ML/TF, bribery & corruption, integrity, ethics & sanctions from:

• Aerospace & Defence
• Automotive
• Financial Services and Banking
• Extractive Industries
• Gambling Sector
• Government & Regulators
• High Value Dealers
• Infrastructure, Energy and Construction
• Insurance
• Law Enforcement
• Law Firms
• MSBs
• Payment Services
• Pharmaceutical
• Retail Consumer Goods
• Technology
• Telecommunications
• Real Estate Agencies

For any queries, please do not hesitate to contact Daksha at events@amlpforum.com