ACI’s 40th Anniversary conference united over 750 practitioners from 27 countries, fostering collaboration, benchmarking, and discussions on the latest global enforcement actions and trends in the Anti-Corruption Community.
800+
Attendees
30+
Industries
90+
Speakers
40+
Countries in Attendance
10+
Hours of Dedicated Networking
70%
Corporate Compliance & Legal Professions
Topics and Formats
Whistleblower Risk Management
Interactive Compliance Benchmarking Series
Chief Compliance Officer Roundtable
Future of FCPA Compliance Series
Breakout Sessions on Investigations & Enforcement
Legal Think Tank – Investigations & Enforcement
The intersection of sanctions/export controls/anti-corruption compliance
Third-party management risk mitigation across multi-jurisdictional ABC regimes
Building robust multi-jurisdictional compliance programmes
Workshops
In-Person Only
Workshop AFCPA Basic Training: A Step-by-Step Guide to Key Requirements, Enforcement Actions and Settlements
December 3, 2024
9:30 am–1:00 pm
Workshop BThe Nuts and Bolts of DOJ’s Guidance and the Core Components of an Effective Compliance Program: From Risk Assessments, Internal Controls and Policies, to Third-Party Management
December 3, 2024
2:00–5:30 pm
Workshop CThird Part Compliance
December 3, 2024
2:00–5:30 pm
Curating Modern, Authoritative Content for Nearly 40 Years.
U.K. Parliament Giving Whistleblower Protections a Fresh Review
Industry Responses to the U.S. Outbound Investment Regulatory Regime
The Foreign Extortion Prevention Act: Much Ado About Nothing?
Practical Implications of the Department of Justice’s M&A Safe Harbor Policy
Accreditations
Continuing legal education (CLE), also known as MCLE (mandatory or minimum continuing legal education), is the professional education of lawyers that takes place after their initial admission to the bar. In many states in the United States, CLE participation is required of attorneys to maintain their license to practice law.
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Continuing Professional Education (CPE) is an integral part of the lifelong learning required to provide competent service to the public by CPA’s. CPE is a self-certification process with the completion and reporting of required CPE hours on an annual basis.
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Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
M: 201-282-7274 | Email
