CONFERENCE FORMAT CHANGE

We’re Going Virtual!

Due to social distancing and large group gathering restrictions, C5’s Anti-Corruption London has changed format from a live, in-person event to an interactive, virtual conference.

The conference will follow a similar schedule and agenda as originally planned.

C5’s 14th International Conference on Anti-Corruption Compliance & Enforcement – London is the quintessential, annual gathering for industries across Europe.

Unlike other programmes, interface with Key Government Officials, and Legal and Compliance Decision-Makers from around the world.

The 2020 agenda focuses on the most pressing, high stakes global issues coming across your desk.

The Distinguished Government Faculty Includes

John Penrose MP

Prime Minister’s Anti-Corruption Champion

Lisa Osofsky

Director
UK Serious Fraud Office (SFO)

Elizabeth Baker

Head of the Proceeds of Crime and International Assistance Division
Serious Fraud Office (SFO)

Vanessa Sisti

Assistant Chief, FCPA Unit Fraud Section,
Criminal Division

U.S. Department of Justice

Leslie R. Backschies

Chief, International Corruption Unit
Criminal Investigative Division

Federal Bureau of Investigation (FBI)

Debbie Price

Deputy Director
National Economic Crime Centre, NCA

Nick J. Stevens

Head of Economic Crime
Metropolitan Police, UK

Special Interview With

John Harrison

Group General Counsel and member of the
Executive Committee

Airbus

Esteemed 2020 Co-Chair

Michelle Dyer

Vice President, Risk, Compliance & ESG
American Express Global Business Travel

Gaon Hart

Global Anti-Bribery & Corruption Policy &
Education Lead

HSBC

Special Remarks on The Latest Suspension and Debarment Risks

Chiawen Kiew

Associate Director, Investigations
European Bank for Reconstruction and
Development (EBRD)

Alexandra Malina Manea

Legal Counsel, Office of Suspension and Debarment
The World Bank

Duncan Smith

Deputy Head of Fraud Investigations
The European Investment Bank EIB

Acclaimed for rich, practical content, the 2020 programme will not disappoint! Join critical discussions on best practices and “war stories,” including:

  • CORPORATE CULTURE & EMPLOYEE BEHAVIOUR
    Sustaining a Culture of Compliance and Integrity: What It Truly Takes to Drive Good Behaviour, Programme Implementation, Innovative Employee Training, and Messaging

  • New COMPLIANCE BRAINSTORMING SESSION
    Before the event, participants will be invited to answer anonymous polling questions on sensitive compliance and investigations challenges. During the conference, the polling results will be revealed, followed by practical takeaways for your daily work.

  • ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS
    The Unwritten Do’s and Don’ts for Adequate Procedures under the UKBA: Concrete Examples of What Does (and Doesn’t) Measure Up
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Very useful and informative. Good insight into trends particularly the regulators perspective. This helped to put other presentations into perspective.

NBC Universal (UK)

Back by Popular Demand

UKBA: Fact vs. Fiction

The Most Critical UK Bribery Act Risks to Flag Now: Critical Takeaways on the Evolving Enforcement Landscape and use of “DPAs”

FCPA Enforcement “Across the Pond”

The FCPA Year in Review: What Legal, Compliance and Financial Professionals Should Know about Extra-Territorial Prosecution Risks Post-Hoskins

Be part of an exclusive event that gathers a truly international and cross-industry community of anti-corruption professionals for networking, benchmarking and exchange of innovative techniques to control corruption risks and respond effectively when problems are identified.

Testimonials
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“This was my first international conference. It was a great learning experience and rubbing shoulders with experienced professionals. Many delegates seemed to be coming in again and again which speaks high of the quality of the conference. It was a wonderful experience for me overall.”

President – Audit
Aditya Birla Group, India
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“A very professional organization, quite informative discussions of the conference theme. Good opportunity to build relations with distinguished practitioners.”

Professor of Criminal Law
Ebeid Law Firm, Egypt
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“The pre-conference workshop was very good as it was a small group and interactive.”

Litigation Partner
Anjarwalla & Khanna, Kenya
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“Great to have so many directors from enforcement agencies there.”

HR Director & Compliance Officer
Draexlmaier, Germany
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“The conference has been a great opportunity to benchmark with peers and networking.”

Head of Internal Audit
Atlantica Yield, UK
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“A solid conference, for sure. Good content, good participation. I did like the new interface for asking questions from phone as well.”

Chief Client Officer
Steele Compliance Solutions, Inc