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Early Agenda Now Available
View AgendaComplimentary Webinar
The Grey Areas of the ECCTA “Failure to Prevent Fraud” (FTPF) Offence
Join Government and corporate executives for two days of key ECCTA, UKBA, FCPA, ESG and more updates, as well as actionable strategies for addressing complex, high stakes issues. With rapidly evolving geopolitical and enforcement landscapes, don’t miss out on meeting and benchmarking with senior corporate decision-makers in large and smaller-group settings.
Featured Speakers
Dara Fernandez Perez
General Counsel, Trade Sanctions
Honeywell
Sandrine Pommey
Group Compliance Officer
Hexagon AB
Rodrigo Cunha
Chief Compliance Officer and Member of the Executive Committee
Manuchar
Candy Lawson
Senior Vice President, Chief Compliance Officer & Senior Deputy General Counsel
Comcast
Anton Alferov
Regional Compliance Counsel Europe & Sub-Saharan Africa & Senior Counsel
Haliburton
Antoinette Keane
Executive Director, Head of Compliance and Ethics Europe and International
Jazz Pharmaceuticals
Featured New Sessions for 2025
Implementing Fraud Prevention Procedures: What It Takes to Develop a Complete Defence to the ECCTA ‘Failure to Prevent’ Offense
Managing the Impact of UK, EU, U.S. and More Global Political Shifts on Your Business and Program
Achieving a Holistic Approach to Anti-Corruption Compliance Amidst Changing Regulatory Frameworks and Technological Advancements
Correlating Anti-Corruption Compliance and ESG Risk Analysis and Reporting Requirements: Showcasing Proven Best Practices
100+
Attendees
20
Countries
15
Industries
22
Sessions
40+
Speakers
Who You’ll Connect With*
In-House Investigations & Compliance Counsel, General Counsel, Chief Legal Officer
Chief Compliance Officer, VP/Director –
Anti-Corruption, Compliance & Ethics
Partners from Law, Investigations, and Accounting Firms
*based on 2024 attendance
A Truly Cross-Industry Benchmarking Event
- Accounting & Forensics
- Academia & Policy
- Aerospace & Defense
- Communications
- Energy
- Environmental
- Financial Services
- Food & Beverage
- Government
- Hospitality
- Legal Services
- Life Sciences
- Logistics & Transportation
- Manufacturing
- Real Estate
- Retail & Consumer Goods
- Technology & Telecommunications
Gallery of Our Past Conference
NEW ARTICLE
How the EU AI Act Will Impact Compliance Programs
Many multinational companies today use artificial intelligence (AI) in some capacity and, thus, likely will have to meet the stringent legal and compliance obligations of the European Union’s AI Act.
Read Article“Excellent content and discussions with experienced speakers.”
“Very interesting topics, international approach and very good networking.”
“I don’t attend many conferences, but this one I always make time for. Reconnecting with people whom i can learn from and stay current is invaluable.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
