Main Forum – 13 November 2024

Latest International Developments

• Impact of shifting geopolitical risks – addressing the most pressing bribery and corruption vulnerabilities
• Recent advances in anti-corruption: EU Directive update, UK, US & French Anti-Corruption Strategies – unveiling expanded legal framework, and broader jurisdiction reach
• OECD on the public-private partnership as a game changer in the fight against corruption – key focus areas
• Enforcement roundtable: insight into current priorities, new prosecution tools, intelligence sharing, corporate & individual accountability, compliance, self-disclosure, and DPAs
• Kleptocrats, oligarchs, and recovery of illicit assets

Best Compliance Practices

• Taking forward a modern and efficient enterprise-wide governance & compliance programme – advancing business with integrity home and abroad
• Strengthening your risk management and controls to current geopolitical dynamics and new obligations
• Effectively managing third parties, intermediaries, and supply chain resilience – rising standards
• Spotlight on ESG, fraud, slavery & human rights – integrating the new risks into your compliance framework
• Fostering and sustaining an effective whistleblower systems and protections – best practices for averting integrity incidents
• M&As & investments – effectively managing your integrity risks amid an ever-changing world and evolving regulatory landscape
• New trends in investigations, data privacy & analytics, reporting, and AI in face of growing liability risks

Hotspot Topics

• Economic sanctions, trade controls, and interlink to bribery & corruption – tackling fresh challenges
• Advancing a strong ethical and anti-corruption culture
• Empowering the SMEs and micro suppliers in combating corruption – novel approaches
• Tech for integrity – leveraging data, machine learning & AI
• Breaking new ground: Zero corruption manifesto – pioneering new strategies and future directions