13 – 14 October 2021, 13:15 – 17:00 UK time
Latest International Developments
- Emerging geopolitical, bribery, corruption & fraud risk map
- 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, corporate credits, enforcement of foreign bribery cases, cooperation, innovation, self-reporting & compliance expectations
- Taking it back – a push for asset recovery
- The final countdown to embedding an effective enterprise-wide speak up culture & protection – what works?
Best Compliance Practices
- Taking forward an effective ABC/ESG compliance programme & a culture of integrity in a new world
- 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 in risk-based approach, oversight, DD, and technological solutions
- New trends in investigations, data protection, emerging red flags, reporting, data analyitcs & AI – key takeaways
- M&A and investments – the new risks & due diligence expansion trends
- Identifying and managing your risks effectively home and abroad – strengthening your controls to new risk landscape while ensuring engagement from the top
Hotspot Topics
- New horizon in anti-corruption & integrity – key actors
- Anti-corruption, and interaction with ESG, modern slavery, human rights, tax evasion, and proceeds of crimes – current highlights and increasing role of the industry
- Countering the abuse of transactions, misuse of corporate structures & secrecy jurisdictions – a push for transparency
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