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14TH ANNUAL

European

AML & Financial Crime

Conference

Welcome

We are excited to have you join our all new vertual conference for 2020

Event summary
This cross-industry Forum brings together leading stakeholders to examine the latest international and local anti-bribery & corruption (ABC) regulatory & law enforcement strategies and evolving best compliance practices.

Key topics
A panel of leading experts will examine G20/B20 Anti-Corruption Action Plan; the global geopolitical and corruption risk map; regional enforcement strategies: a focus on Africa, Northern & Central & Eastern Europe, UK & US; and new horizons in anti-corruption & integrity – a look ahead.

Our industry experts will explore leadership strategies in anti-corruption & integrity; harnessing new technologies for anti-corruption; culture & governance – ensuring consistency in values from top to bottom; next generation of monitoring & investigations – emerging models; third party risk management, oversight, GDPR and information sharing; EDD & risk management – addressing growing complexity in compliance programme; training & education best practices – evolving trends; training & education best practices – evolving trends; whistleblowing systems & protection – the good and bad practices observed & areas for improvement; tackling corruption in the context of money laundering, tax evasion & fraud; and human trafficking & criminal exploitation of natural resources – role of the industry.

Benefits
The Forum will provide a unique opportunity for ABC professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK, Europe and further afield.

Who should attend?
This cross-industry Forum is aimed at professionals responsible for anti-bribery & corruption from among others the financial, legal, construction, telecommunications, defence sectors, extractive industries, regulators, and government representatives from across the UK, Europe and further afield.

We are excited to have you join our all new vertual conference for 2020

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Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts

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Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts

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