Main Forum – 12 November 2024

Latest International Developments

• The global risk map: Navigating today’s corruption, geopolitical & enforcement shifts – addressing top challenges
• Europe’s turning point: Unpacking the impact of the First EU Anti-Corruption Directive across the public & private sectors
• UK anti-corruption overhaul: new strategy, domestic agenda, enforcement tools & boosted funding for action
• Enforcement priorities & expanding reach: UK, US, France & Switzerland – a focus on latest guidelines, self – reporting, DPA’s, intel sharing & compliance expectations
• What to expect from the 5th phase of the OECD’s Anti-Corruption country review?

Best Compliance Practices

• Advancing global anti-corruption compliance & strategic risk management in a changing world – balancing rules with values and the growth agenda
• Aligning with evolving corporate guidance across the Atlantic: practical insights into self-reporting, whistleblowing and evolving investigation best practices
• Effectively managing 3^rd parties, intermediaries, the supply chain & SMEs resilience – how much is enough in a holistic approach to corruption and financial crime?
• Failure to prevent fraud: Building resilience, breaking silos
• CSRD & CSDDD: ABC, ESG & modern slavery in the compliance hot seat – adapting DD to today’s dynamic challenges
• Training for impact – elevating your firm’s response to today’s shifting risks

Hotspot Topics

• Leadership vacuum or a new dawn? The future of global Anti-Corruption enforcement
• Evolving DPA’s, whistleblowing & enforcement strategies
• Bold crackdown on corrupt & illicit finance: A renewed focus
• Next-gen compliance: Driving integrity through tech-driven innovation, AI, and smart data use
• A new era of sanctions and interaction with corruption & illicit finance – developing strategies