Conferences and Other Products
Our conferences connect the power of people with the power of information, a powerful combination for business growth and success. Each conference, summit or executive briefing is tailored to the sector, topic and audience need. Our event structure varies depending on issue and market requirements. Keynote presentations delivered to all works for some content, whilst other conferences feature multiple breakout sessions, panels, roundtables and variable formats. Our available products also include live and archived webcasts, conference materials, legal reviews and awards. View our complete list of upcoming conferences below or search and filter to view a selection of conference products.
Flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime. More
Attend our comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. More
An excellent opportunity to get most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes. More
Unlike other conferences, this unique summit features more senior in-house trade compliance officers and counsel who’ll share practical insights you can use directly in the operational level. No other conference in Asia provides such unparalleled and practical benchmarking opportunities. More
The leading industry gathering in Asia for civil fraud practitioners, C5’s Fraud, Asset Tracing & Recovery Asia conference will return to Hong Kong next year for the fifth consecutive year.
Not only does this conference have a distinct regional focus, the international nature of the audience ensures that there are many opportunities to benchmark and share experiences of asset recovery with experts from all over the world. More
Don’t miss the leading anti-corruption conference in Europe where a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defense lawyers, meet once a year in June to discuss the increasing complex legal and compliance issues. More