11th Annual

Anti-Bribery & Corruption
Forum
A Global Outlook


14/16 November 2022

Held hybrid – Cannon Place, 78 Cannon St, London.

 

Day One


16 November 2022, 09:00 – 17:00 GMT

   
08:30 Registration
   
09:00 Chair’s Opening Address
   
09:15 Addressing the new anti-corruption and geopolitical threats
   
10:00 Law enforcement panel – new priorities an update on enforcement & DPA actions, Pandora Papers, cooperation, corporate vs individual liability, foreign bribery, self-reporting, culture & compliance
   
10:30 Tea/ Coffee
   
11:00 Hotspot A: Drivers behind anti-corruption compliance & non-compliance – innovative ways to maintain awareness & a strong culture
   
11:00 Hotspot B: Emerging enhanced due diligence expansion & risk tolerance strategies – the latest on identifying & managing your higher risks effectively
   
11:00 Hotspot C: Risk assessment refresh evolving best practice – strengthening your controls to new risk landscape
   
11:50 A push for transparency & the freezing of assets of corrupt officials – expectations of the private sector in cross-border corruption cases
   
12:30 Lunch
   
13:30 A new era of sanctions and interaction with anti-corruption and financial crime – the latest on international priorities and developing compliance strategies
   
14:00 Adapting to a changing world – embedding an effective & efficient value-based enterprise-wide anti-corruption programme with a holistic approach to financial crime
   
14:30 Tea/Coffee
   
15:00 Hotspot A: Know your third parties, intermediaries, supply chain & their partners – a focus on transparency of BO, EDD, ESG & new vulnerabilities – raising the bar
   
15:00 Hotspot B: New trends in investigations, data protection, red flags, reporting and use of data & AI – latest strategies
   
15:00 Hotspot C: Is your whistleblowing programme working in new work environment? – key innovative solutions to current challenges
   
16:00 New Horizons in anti-corruption: a focus on the increasing role of transparency in non-transparent foreign entities, ESG, modern slavery, human rights & the effectiveness of current anti-corruption policies – what has worked, what hasn’t and what we do not know!
   
16:50 Chair’s Closing Remarks
   
17:00 Close of Forum

 

Pre-Forum Masterclass


14 November 2022, 09:00 – 12:30 GMT

   
08:30 Registration
   
09:00 Chair’s Opening Address
   
09:10 Key takeaways from latest anti-corruption enforcement actions & DPAs – a focus on the French, UK & U.S cases
   
   
10:30 Coffee/Tea
   
11:00 Prosecutors’ heightened expectations of your enterprise-wide corporate compliance programme – demonstrating compliance effectiveness on both sides of the Atlantic
   
   
12:20 Chair’s Closing Remarks
   
12:30 Close of Masterclass 

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 EU 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