Anti-Corruption & Fraud

Upcoming Conferences

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Date Jun 05 - 06, 2012
Location Shanghai
We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 5-6 in Shanghai, China. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide advanced and practical insights on the latest anti-corruption enforcement initiatives in China, the US and the UK, China-specific compliance strategies and unparalleled networking opportunities.
Date Jun 19 - 20, 2012
Location Accra
Having developed successful industry-leading Anti-Corruption events across the USA, Europe and in South Africa, C5’s Forum on Anti-Corruption – West Africa brings together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials from across the region and internationally, who will provide the latest strategies to facilitate compliance with West-African, US and UK anti-corruption laws and mitigate damages should a violation occur.
Date Jun 26 - 27, 2012
Location London
Over the last five years, C5 has had the pleasure of welcoming corporate ethics and compliance executives, lawyers and government officials dedicated to anti-corruption compliance and enforcement to the annual London Edition, now the largest and most valued conference of its kind in the UK.
Date Sep 18 - 19, 2012
Location Cape Town
Following last year’s sell out success, C5 is pleased to bring you the second Forum on Anti-Corruption – Southern Africa Edition, which will once again bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials who will provide the latest strategies to facilitate compliance with Southern African, US, UK and European anti-corruption laws and mitigate damages should a violation occur.
Date Oct 04 - 05, 2012
Location Moscow
С5 представляет 2-й ежегодный форум «Комплаенс и экономические преступления в финансовых институтах» - форум, который соберет в Москве представителей межправительственных организаций и регулирующих органов, лидирующих специалистов по комплаенсу, юристов и консультантов, позволив Вам услышать их экспертные мнения, а также воспользоваться беспрецедентной возможностью для делового общения.
Date Oct 22 - 23, 2012
Location Miami
Building on C5’s unrivalled reputation in Civil Fraud events both in Europe and more recently the Gulf region, Fraud, Asset Tracing and Recovery in Miami will bring together the leading lawyers, forensic accountants and regulatory experts from the US, Latin America and the UK as well as a number of offshore jurisdictions and continental Europe.

LinkedIn Testimonials

  • Douglas Mackay
    Douglas Mackay, Consultant at trainer WTO Customs Valuation

    China

    The Customs compliance workshop held in Shanghai, China was a well turned out affair, with opportunity to hear from other industry experts regarding compliance in China and to share ideas and practical experiences.
    • March 30, 2011
  • Nicola Bruni
    Nicola Bruni, FREE-LANCE as Training Consultant (Procurement & Marketing topics) at Ateneo Impresa

    Rome Area, Italy

    The opportunity to meet and mix with professional and other testimonial practitioners of Export/ITAR topics cannot be quantified as per the C5 Itar Regulation Conference held in Paris on last December.
    • March 18, 2011
  • Tony Kerr
    Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd

    Singapore

    The C5 provide one of the best forums for international trade and customs experts to learn and share information and experiences. The presenters are always of a very high calibre and it attracts audiences of an equally high calibre. Information presented and shared is current and topical. Many regulatory and trade professionals are regular attendees and it offers an opportunity to renew friendships made, form new friendships as well as to share practical working experiences.
    • March 10, 2011
  • Jasper Helder
    Jasper Helder, Attorney, Partner, Customs & International Trade at Baker & McKenzie

    Amsterdam Area, Netherlands

    C5 has a leading portfolio of international trade and customs related conferences. They are very well organised, both for speakers as well as participants. C5 keeps in touch with developments in the area so that the programmes are always packed with actual topics. Also, great occassions to meet peers in consultancy and industry.
    • March 3, 2011
  • Andreas Franken
    Andreas Franken, Head of Clinical Research and eSubmission; Data Safety Manager at Bundesverband der Arzneimittel-Hersteller e.V. BAH

    Cologne Area, Germany

    I spoke and attended a conference on esubmission (eCTD) in Munich in 2010. Speekers choice in expertise and knowledge and choice of interesting topics have been excellent. Also important for me: Sufficient time given while breaks for "coffee talks" with speekers, exhibitors and participants to share experience.
    • February 22, 2011
  • Dr. Baudouin Heuninckx
    Dr. Baudouin Heuninckx, Head of Procurement for Aeronautical Programmes at Belgian Defence

    Brussels Area, Belgium

    I attended and spoke at the Defence Procurement Conference in Brussels. Very well-chosen panel of speakers and extremely fruitful conference.
    • February 19, 2011
  • Gert Demmink
    Gert Demmink, Managing Director at The Eagle Compliance Company

    Amsterdam Area, Netherlands

    At TECC we truly enjoy working together with C5 in the area's of export controls & sanctions. C5 staff are committed to quality and good results. They invest in long term relationship with delegates, speakers & sponsors. The conferences & topics are top of the bill: actual, accurate & pragmatic. Hear nothing but good about them.
    • February 19, 2011
  • Kevin Smith
    Kevin Smith, Senior Vice President at Sandler and Travis Trade Advisory Services

    Greater Detroit Area

    C5 conferences are excellent. The speakers they have at their conferences are truly industry experts who have both technical knowledge and actual experience. They manage to consistently attract some of the best qualified people to these conferences.
    • February 18, 2011
  • Tomasz Dziechciarz
    Tomasz Dziechciarz, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services

    Poland

    I recommend this product
    • February 18, 2011
  • Carl Pinney
    Carl Pinney,

    Milton Keynes, United Kingdom

    Practical, pragmatic and extremely informative, a great opportunity to share experiences with industry professionals.
    • January 31, 2011

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