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