The Anti-Bribery & Corruption Forum 2025 - 2nd Annual

Enhancing Practical Responses to Mitigating Corporate Crime.

In-Person | 18th March 2025 | The Dilly
Complimentary attendance for In-House Counsel, Regulatory Authorities and Government Representatives

View Speakers Full Agenda Book Now

 

Taking a highly practical perspective, this unique Forum brings you the latest in managing day-to-day AML & ABC compliance alongside the unexpected crisis via interactive panel discussions, live scenario case studies and more.

To maximise the value of perspectives on offer, you’ll hear practical experience from speakers representing a range of sectors alongside the key jurisdictions. Take the opportunity to gain insights into best-in-class compliance management across all sectors and not just your own.

Specifically scheduled for the new 'Failure to Prevent Change' deadline...

With the new Guidance on ‘Failure to Prevent Change’ expected in autumn 2024, this event has been specifically scheduled to allow firms time to consider and then benchmark their approach to compliance with peers at this event before the six month implementation deadline falls.

With leading experts having shaped the agenda you can be assured all the most relevant information will be addressed...

Your expert peers have been instrumental in distilling today’s essential issues into a concise one day programme presenting you with a unique opportunity to gain a time-efficient annual update on developing operational practice and regulatory developments.

   

Assessing the use of AI tools in investigations

 

Compliance in your Supply Chain: Mitigating dangers in High-Risk Jurisdictions and Third Parties

 

What Corporates Need to do to Avoid Facing a Failure to Prevent Charge

  

Building Effective Whistleblowing Protections and Compliance

Convergence of ABC and Sanctions Risk Management

Live Scenario: Crisis Management

Just some of your speakers include…

Benefit from a speaker panel featuring enforcement agencies, in-house counsel, private practice, forensic experts and barristers, bringing you a multi-faceted insights and the ‘full picture’ from each key stakeholder involved this highly challenging area.

Mary Inman
Mary Inman Partner
Whistleblower Partners (USA)
Ken Gazzaway
Kenneth Gazzaway Global Head of ABC & Compliance
Corio Generation
Elena Fedorova
Elena Fedorova Lawyer - Of Counsel
Bonifassi Avocats (France)
Francesco Sbisà
Francesco Sbisà Partner
BonelliErede (Italy)
Peter Lu
Peter Lu Partner, Global Head of China Practice
McDermott Will & Emery
Clara Poglia
Clara Poglia Partner, Co-Head of the Dispute Resolution Group
Schellenberg Wittmer (Switzerland)
Andrew Pepper-Parsons
Andrew Pepper-Parsons Director of Policy
Protect
Andrew Reeves
Andrew Reeves Partner
Norton Rose Fulbright
James G. Tillen
James G. Tillen Member
Miller & Chevalier (USA)
Caroline Greenwell
Caroline Greenwell Partner
Charles Russell Speechlys
Eve Giles
Eve Giles Partner
A&O Shearman
Barry Vitou
Barry Vitou Partner
HFW
Paul Feldberg
Paul Feldberg Partner
Brown Rudnick

Expand your network…

Attendance will also bring you opportunities to meet and expand your network amongst the significant number of your peers who’ll be joining you from across the white-collar crime landscape. Plus, to ensure the vitally important in-house point of view will heard at this event, all in-house practitioners are invited to attend at no cost on a complimentary basis.

Event Partners

Contact Us

Speakers

For Speakers enquiries please contact Alexander Edgal on +44 (0) 20 3998 9752 or email alexander@thoughtleaders4.com

Partnership

For Partnership enquiries please contact Ben Jobson on +44 (0) 20 3059 9525 or email ben.jobson@thoughtleaders4.com

Booking

For Booking enquiries please contact Amy Barrett on +44 (0) 20 3059 9796 or email info@thoughtleaders4.com

Marketing

For Marketing enquiries please contact Sebastian Dzienis on +44 (0) 20 3545 4447 or email sebastian@thoughtleaders4.com

Venue & Logistics

For Venue & Logistics enquiries please contact Stella-Quinn Hernandez on +44 (0) 203 398 8592 or email stella-quinn@thoughtleaders4.com