Main Forum – 15 November 2023

Latest International Developments

• Addressing the greatest geopolitical, bribery & corruption risks
• G20 ACWG ABC priorities under the new presidency
• European Public Prosecutor’s Office successes & challenges
• Preparing for the Biden’s renewed anti-corruption strategy
• Enforcement roundtable: new strategies and priorities and expectations of the industry – a focus on EU, UK & US
• The effectiveness of anti-corruption policies – what has worked, what hasn’t, and what we don’t know
• A push for transparency & the freezing of assets of corrupt officials – the role of the private sector in cross-border corruption cases

Best Compliance Practices

• Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide anti-corruption programme with a holistic approach to financial crime
• Know your third parties, intermediaries & supply chain – a focus on transparency of BO, EDD, ESG & new vulnerabilities
• Risk assessment refresh evolving best practices – the latest on strengthening your controls to new risk landscape
• Emerging EDD expansion & risk tolerance strategies – managing your higher risks effectively while supporting your business
• New trends in investigations, data protection, red flags, reporting, data analytics & AI – key takeaways
• Is your whistleblowing programme working in new work environment? – new solutions

Hotspot Topics

• A new era of sanctions and interaction with anti-corruption & financial crime – developing compliance strategies
• Drivers behind anti-corruption compliance & non-compliance – key takeaways and to how maintain awareness & a strong culture
• Impact of increasing role of ESG, modern slavery & human rights
• Emerging trends in data analytics, machine learning & AI in ABC
• New horizon in anti-corruption & integrity – main actors