11th Annual

Anti-Bribery & Corruption
Forum
A Global Outlook


16 November 2022

Held hybrid –  EY, City of London
 

Main Forum – 16 November 2022

Latest International Developments

  • Addressing the greatest geopolitical, bribery & corruption risks
  • G20 ACWG ABC priorities under the new presidency
  • European Public Prosecutor’s Office successes & challenges
  • Preparing for the Biden’s renewed anti-corruption strategy
  • Enforcement roundtable: new strategies and priorities and expectations of the industry – a focus on EU, UK & US
  • The effectiveness of anti-corruption policies – what has worked, what hasn’t, and what we don’t know
  • A push for transparency & the freezing of assets of corrupt officials – the role of the private sector in cross-border corruption cases

Best Compliance Practices

  • Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide anti-corruption programme with a holistic approach to financial crime
  • Know your third parties, intermediaries & supply chain – a focus on transparency of BO, EDD, ESG & new vulnerabilities
  • Risk assessment refresh evolving best practices – the latest on strengthening your controls to new risk landscape
  • Emerging EDD expansion & risk tolerance strategies – managing your higher risks effectively while supporting your business
  • New trends in investigations, data protection, red flags, reporting, data analytics & AI – key takeaways
  • Is your whistleblowing programme working in new work environment? – new solutions

Hotspot Topics

  • A new era of sanctions and interaction with anti-corruption & financial crime – developing compliance strategies
  • Drivers behind anti-corruption compliance & non-compliance – key takeaways and to how maintain awareness & a strong culture
  • Impact of increasing role of ESG, modern slavery & human rights
  • Emerging trends in data analytics, machine learning & AI in ABC
  • 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 & 16th Annual European AML Conference and receive a 10% discount – can be shared with a colleague

Forum Discounts

  • 10% discount if you register by 1 Oct 2022
  • 10% discount applies to Members of ICA, Oil & Gas, Bio industry, Aerospace, Defence & Security Group, International Council on Mining & Metals & Royal Pharmaceutical Society, ABI & ILAG.
  • Bring 3 or more delegates – receive a 10% discount.
  • Book Main Forum & Masterclass – receive a 10% discount.
    *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