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Nov 4
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Nov 4
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Main Conference
08:30 - 09:00
Registration & refreshments
09:00 - 09:10
Chair’s opening remarks and welcome to conference
09:10 - 09:55
ABC enforcement update 2025: recent cases, current priorities and meeting compliance expectations amid evolving global risks
09:55 - 10:25
Networking break
10:25 - 11:10
Building Robust Fraud Prevention Architecture
11:10 - 11:55
Whistleblowing: Adapting to Regulatory Evolution Across UK, EU and U.S. Jurisdictions
11:55 - 12:55
Lunch & networking break
12:55 - 13:45
Third-party risks: strategies for effective due diligence practices
13:45 - 14:30
Exploring Global Compliance Requirements Across U.S., UK and EU Regulatory Frameworks
14:30 - 15:05
Networking break
15:05 - 15:45
ESG and anti-bribery and corruption compliance: are you prepared for reporting requirements?
15:45 - 16:15
Keynote: SFO update
16:15 - 16:55
Keynote: Q&A with the DOJ
16:55 - 17:05
Chair's closing remarks
17:05 - 18:05
Drinks reception
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