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