12th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
15 November 2023
Held hybrid – Herbert Smith Freehills, City of London
Topics
Main Forum – 15 November 2023
Latest International Developments
- Addressing the new geopolitical, bribery & corruption risks
- New EC Anti-Corruption Directive – bolstering EU framework
- Enforcement roundtable: insight into current enforcement priorities, the new threats & expectations of the industry
- Latest findings on the effectiveness of anti-corruption policies – what has worked, what hasn’t, and what we don’t know
- Tackling foreign corruption influence & interference
- Countering the growing threat of fraud in a digital age
- Strengthening public-private partnerships in the fight against corruption
Best Compliance Practices
- Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide compliance programme
- Step up in oversights of your third parties, intermediaries & the supply chain – overcoming the new challenges
- Developing an effective response to zero tolerance to incidents versus zero tolerance to risks – evolving best practice
- Harnessing data analytics in G&H – the new risk patterns
- Strengthening risks & controls to the new geopolitical landscape
- Investing with integrity – managing your higher risks effectively while supporting your business
- New trends in investigations, data protection, red flags, reporting, data analytics & AI – key takeaways
Hotspot Topics
- A new era of sanctions & a clamp down on kleptocracy: tackling foreign corruption influence & interference –
key points for the private sector compliance programme - Sustaining awareness, a strong ethical & anti-corruption culture
- The role of anti-corruption amid the ESG & human rights focus
- Benefits of leveraging data, machine learning & AI in ABC
- Disrupting the pathways & patterns that corrupt actors use – a focus on transparency of legal structures & beneficial ownership
- Increasing the role of SMEs in the fight against corruption
- New Horizon in anti-corruption & integrity – main actors
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com
Special Offer
Book both Main Forum & 17th Annual European AML Conference and receive a 10% discount – can be shared with a colleague
Forum Discounts
- Early bird discount 10% – 1st Sept 23
- 10% discount applies to members of ICA, Oil & Gas, Bio industry, Aerospace, Defence & Security Group, International Council on Mining & Metals, Royal Pharmaceutical Society and ABI & ILAG
- Bring 3 or more delegates – Please email us for enterprise discounts
*Discounts cannot be combined
CPD Points
A Certificate of Attendance will be provided to claim your CPD Points: 7.5 for Main Forum
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points