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ABC Minds International Agenda - Day 1 - GMT (Greenwich Mean Time, GMTZ)
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ABC Minds International Agenda - Day 1 - GMT (Greenwich Mean Time, GMTZ)
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ABC Minds International Agenda - Day 1 08:30 - 09:00
Registration & Refreshments
ABC Minds International Agenda - Day 1 09:00 - 09:10
Chair’s Opening Remarks and Welcome to Conference
ABC Minds International Agenda - Day 1 09:10 - 09:40
ABC Enforcement Update 2024: Recent Cases, Current Priorities and Meeting Compliance Expectations Amid Evolving Global Risks
ABC Minds International Agenda - Day 1 09:40 - 10:20
Data & Compliance: What Does Good Practice Look Like When Leveraging Data as Part of Your Compliance Program
ABC Minds International Agenda - Day 1 10:20 - 11:00
Handling Whistleblowing Complaints: Balancing Media, Legal, and Ethical Considerations
ABC Minds International Agenda - Day 1 11:00 - 11:30
Networking Break
ABC Minds International Agenda - Day 1 11:30 - 12:10
Corporate Criminal Liability: Preparing For The Economic Crime and Corporate Transparency Act
ABC Minds International Agenda - Day 1 12:10 - 12:50
Perspectives on the Challenges of Navigating Sanctions & Export Controls
ABC Minds International Agenda - Day 1 12:50 - 13:50
Lunch & Networking Break
ABC Minds International Agenda - Day 1 13:50 - 14:30
DOJ’s Safe Harbor Policy: Implications for M&A Due Diligence, Risk Tolerance, and Post-Transaction Integration
ABC Minds International Agenda - Day 1 14:30 - 15:10
PEP Scrutiny on the Rise: Examining Recent PEP Cases
ABC Minds International Agenda - Day 1 15:10 - 15:40
Networking break
ABC Minds International Agenda - Day 1 15:40 - 16:20
Integrating Artificial Intelligence into Compliance Programs
ABC Minds International Agenda - Day 1 16:20 - 17:00
Keynote: Q&A with the DOJ
ABC Minds International Agenda - Day 1 17:00 - 17:10
Chair's Closing Remarks
ABC Minds International Agenda - Day 1 17:10 - 18:10
Drinks Reception
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