Our compliance portfolio brings together the industry across the corporate and financial sectors. Our suite of topics includes anti-corruption; customs compliance; economic sanctions; export controls; and government procurement. Providing a platform to build relevant connections, our conferences also allow professionals to gain insights on latest enforcement and prosecution, and to learn practical tools for successful risk management.
The Conference is designed to appeal to a local audience whose innovation-minded, tech-savvy and millennial attributes are reflected in their approach towards anti-corruption compliance. More
Threats are becoming more common as criminals are increasingly more sophisticated. Global enforcement trends reveal heightened regulatory scrutiny of your anti-money laundering and sanctions programs. Exchange strategies with your counterparts on emerging AML, Cyber, Crypto, Terrorism Financing and Sanctions Risks. More
This intimate, best-practice focused seminar will gather in-house sanctions compliance professionals to discuss the practical implications of implementing OFAC’s expectations for an SCP. Join us for this hands-on seminar to solidify your understanding of the guidance and how OFAC is likely to set priorities going forward. More
Don’t miss the leading Asia-specific Summit on Sanctions in Singapore. Now in its 5th year, this is the most practical highly regarded sanctions event in Asia. More
American Conference Institute’s 8th Asia Summit on Anti-Corruption stands apart as one of the best networking and compliance benchmarking opportunities in the APAC region. Uniquely tailored to the regional context, learn how your peers are weathering an evolving landscape and the realities on the ground. More
Now in its 7th successful year, C5’s Conference on Anti-Corruption – France will again gather a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defence lawyers for timely updates and global regulatory and enforcement development in October 2019. More
Unlike other events, this conference is uniquely tailored to the needs of multinational companies and subsidiaries of foreign firms operating in and from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programme components, respond to issues as they arise, and monitor internal controls to maintain ongoing compliance. More