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ABC Minds International - The Anti-Bribery & Corruption Conference
4 November 2025
15HatfieldsLondon
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Nov 4

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Nov 4
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Showing 1 of 1 Streams
08:30 - 09:00
Registration & refreshments
09:00 - 09:10
Chair’s opening remarks and welcome to conference
09:10 - 10:00
ABC Enforcement Update 2025: Recent Cases, Current Priorities and Meeting Compliance Expectations Amid Evolving Global Risks
  • Gain insight into the changing landscape of anti-corruption enforcement and recent trends.
  • Compliance Culture Wars? How to use a positive culture to balance Regulatory Requirements with Shifting Stakeholder Expectations.
  • Exploring recent developments to understand what they could mean for the future of anti-corruption enforcement.
  • Discussion of notable compliance cases to understand what to expect from anti-corruption enforcement going forward.
  • Preparing for future enforcement challenges:
    • Proactive compliance measures to avoid potential violations.
    • Strengthening internal controls and risk management frameworks.
10:00 - 10:40
Building Robust Fraud Prevention Architecture
10:40 - 11:10
Networking break
11:10 - 12:10
The Real World Insights of a Whistleblower
12:10 - 13:00
Third-Party Risks: Strategies for Effective Due Diligence Practices
13:00 - 14:00
Lunch & Networking Break
14:00 - 14:40
Exploring Global Compliance Requirements Across U.S., UK and EU Regulatory Frameworks
14:40 - 15:20
ESG: Anti-bribery and Corruption Compliance
15:20 - 15:50
Networking break
15:50 - 16:35
“Dawn Raids: the First 72 hours
16:35 - 17:20
Update and Insights from the SFO
17:20 - 17:30
Chair's closing remarks
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