13th Annual
Anti-Bribery & Corruption
Forum
A Global Outlook
13 November 2024
Held hybrid – CMS Cameron McKenna, City of London
Topics
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
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both Main Forum & 18th Annual European AML Conference and receive a 10% discount – can be shared with a colleague
Forum Discounts
- Early bird discount 13% – 1st August 24
- 10% discount applies to members of ICA, Oil & Gas, Bio industry, Aerospace, Defence & Security Group, International Council on Mining & Metals, Royal Pharmaceutical Society and ABI & ILAG
- Bring 3 or more delegates – Please email us for enterprise discounts
*Discounts cannot be combined
CPD Points
A Certificate of Attendance will be provided to claim your CPD Points: 7.5 for Main Forum
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points