Anti-Corruption & Fraud

Upcoming Conferences


Managing Third Party & Counterparty Relationship Risks Feb 28 - 29, 2012 London C5’s new forum Managing Third Party and Counterparty Relationship Risks will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials to take you through all risk areas from the very commencement of the relationship through to post-relationship residual issues by providing the latest strategies to assist in selecting safe third parties and monitoring and maintaining compliance throughout. [Tags: Risk Management Conference, Counterparty Risk Training]
4th Russia and CIS Summit on Anti-Corruption Mar 20 - 21, 2012 Moscow Join your peers for what is regarded as “a key event for all multinationals dedicated to anti-corruption compliance in Russia and the CIS” and benefit from unparalleled networking and benchmarking opportunities. [Tags: Anti-corruption Russia, Anti-corruption conference, Anti-Corruption event, Anti-Corruption summit, Anti-Corruption Forum, Anti-Corruption training]
Fraud, Asset Tracing & Recovery Apr 19 - 20, 2012 Geneva C5’s European Fraud, Asset Tracing and Recovery forum is the most comprehensive, innovative and practical forum dedicated to the tracing and recovery of fraudulently obtained or hidden assets. As well as providing you with the latest legal developments and techniques in asset- tracing and recovery, it offers unparalleled networking opportunities for lawyers, forensic accountants and recovery experts from around the world.
5th China Summit on Anti-Corruption Jun 05 - 06, 2012 Shanghai We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 12-13 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.
C5's Anti-Corruption Forum — West Africa Edition Jun 19 - 20, 2012 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.
Anti-Corruption London Jun 26 - 27, 2012 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.

LinkedIn Testimonials

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, 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, 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, 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, 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, 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, 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, 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, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services
Poland
I recommend this product
- February 18, 2011
Carl Pinney,
Milton Keynes, United Kingdom
Practical, pragmatic and extremely informative, a great opportunity to share experiences with industry professionals.
- January 31, 2011