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13th Annual

Anti-Bribery & Corruption
Forum
A Global Outlook


13 November 2024

Held hybrid – CMS Cameron McKenna, City of London

Programme 

 

MAIN FORUM – 13 November 2024
   
08.15 Registration & Networking Breakfast
   
09.00 Chair’s Welcome Address
  Adriana van der Goes-Juric, Chair, AMLP Forum 
   
  Main Hall – Recent advances in Anti-Corruption
   
09.10 Addressing current bribery & corruption risks – identifying and recognising positive strategies
   
09.40 EU Anti-Corruption Directive update – key areas of debate including criminal liability, minimum standards across the EU, and enforcement
   
10.30 Networking Coffee/Tea
   
11.15 Main Hall – Strengthening your risk management and controls to current dynamics – addressing corruption, fraud, ESG and slavery
   
11.15 Room C33/C34  – M&As, investments & disinvestments – effectively managing your transatlantic integrity risks amid an ever-changing world, uncertainties and evolving regulator landscape
   
11.15 Room C24/C25 – Empowering SMEs and micro- suppliers in combating corruption – novel approaches
   
11.45 Main Hall – Towards a global sanctions’ regime for corruption – tackling fresh challenges including kleptocracy and human rights  
   
12.15 Networking Lunch
   
13.00 Main Hall – Law Enforcement panel – a focus on the new prosecution tools, guidance, self-disclosure, compliance, international intelligence sharing and enforcement priorities in the UK, US, Belgium, and France     
   
14.00 Main Hall – Taking forward a modern and effective enterprise-wide governance & anti-corruption compliance programme – advancing business with integrity and a strong ethical culture home and abroad
   
14.45 Networking Coffee/Tea
   
15.15 Main Hall – Effectively managing third parties, supply chain, and intermediaries’ resilience in face of rising compliance standards
   
15.15 Room C3/C4  – Fostering and sustaining an effective whistleblower systems and protections – best practices for integrity incidents response
   
15.15 Room C33/C34 – Implementing the new offence of failure to prevent fraud – developing an effective defence through reasonable prevention procedures
   
16.00 Main Hall – Breaking new grounds: zero corruption manifesto – future directions  
   
16.50 Chair’s Closing Remarks & End of Forum

 

Registration

REGISTER HERE

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

Special Offer

Book both Main Forum & 18th Annual European Conference and receive a 10% 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 and ABI & ILAG
  • Bring 3 or more delegates – Please email us for enterprise discounts
    *Discounts cannot be combined.
CONTACT US

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
REQUEST CERTIFICATE