14TH ANNUAL

European

AML & Financial Crime

Conference

Brief

This event will be held in a virtual interactive format via new secure Zoom. 

This Forum is complimentary to academics, charities, governments,
law enforcement and regulators.

Downloads

PRE-FORUM MASTERCLASS (bookable separately)
3 Nov 1:30 – 5:00 PM

Masterclass 1
Incorporating lessons from recent enforcement cases, DPAs & impact of The Crime
(Overseas Production Orders) Act 2019 and Covid-19
key learning points for your investigation techniques, reporting & information sharing

Masterclass 2
Measuring effectiveness
how do you know your ABC programme is effective in current challenging times?

MAIN FORUM (each afternoon bookable separately)
4 – 5 Nov 1:30 – 5:00 PM

Latest international & local anti-bribery and corruption developments
• The global geopolitical and corruption risk map – overcoming the new challenges
• G20 Anti-Corruption Taskforce update – current priorities
• European Centre for Anti-Corruption – contrast and benchmark EU members approaches
& compliance
• International Anti-Corruption Coordination Centre IACCC successes
• UK Global Anti-Bribery & Corruption Strategy – stepping up the efforts
• Regional focus – Africa, Europe, the Balkans, UK & US
• Law enforcement panel update – update from DOJ, SFO, Kenyan & Swedish
Anti-Corruption Agencies
• New horizons in anti-corruption & integrity – a look ahead

Best implementation practices
• Leadership strategies in anti-corruption, fraud, governance, ethics & integrity – planning
in the face of uncertainty
• Remote workforce management & wellbeing – building up resilience while maintaining
a healthy culture and accountability
• Third party risk management – building an effective support & oversight framework
• Risk assessment – the continuous need for periodic reviews and adaptation of controls
to mitigate the new fraud & corruption threats
• Remote workforce oversight and wellbeing – building up a healthy culture
• Compliance assurance – tuning the three lines of defence for effective risk management
• Making donations while delivering on integrity and anti-corruption
• Data analytics, monitoring & automation of ABC controls – emerging best practices
• Spotlight on business sustainability & rising compliance standards – a focus on human rights,
environment, wildlife crime & corruption

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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

Accomodation

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

Places of Interest

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