10th Annual

Anti-Bribery & Corruption

Forum 



A Global Outlook –
Held virtually over two afternoons on 13/14 Oct 2021 

Programme Brief

This Forum will be held virtually on the following afternoons.

PRE-FORUM MASTERCLASS

12 October 2021, 13:30 – 17:00 UK time

  • Lessons from Covid, latest international enforcement actions & DPAs – a focus on the FCPA, Sapin II & SFO cases
  • Prosecutors’ heightened expectations of your enterprise-wide risk and corporate compliance programme on both sides of the Atlantic – demonstrating effectiveness

MAIN FORUM

13 – 14 October 2021, 13:00 – 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

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

Offer

Book both 10th Anti-Bribery & Corruption Forum & 15th Annual European AML & Financial Crime Conference

Receive a 15% discount
Can be shared with a colleague

Forum Discounts

  • 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 2 or more delegates – receive a 10% discount.
  • Book the Main Forum and Pre-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 and 3.5 for Masterclass

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points