12th Annual

Anti-Bribery & Corruption
A Global Outlook

15 November 2023

Held hybrid –  Herbert Smith Freehills, City of London


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


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 & 17th Annual European AML Conference and receive a 10% discount – can be shared with a colleague

Forum Discounts

  • Early bird discount 10% – 1st Sept 23
  • 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