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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 - 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 - 12:00
Confessions of a Whistleblower
12:00 - 12:50
Third-party risks: strategies for effective due diligence practices
12:50 - 13:50
Lunch & networking break
13:50 - 14:30
Exploring Global Compliance Requirements Across U.S., UK and EU Regulatory Frameworks
14:30 - 15:10
ESG: Anti-bribery and corruption compliance
15:10 - 15:40
Networking break
15:40 - 16:25
Update and Insights from the SFO
16:25 - 16:35
Chair's closing remarks
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