The Leading European
Anti-Corruption Flagship Forum

C5’s 14th International Conference on Anti-Corruption Compliance & Enforcement – London is recognised by the market as the Leading Legal and Regulatory Compliance Event in Europe to attend. Interface with Senior Government Officials and Corporate Compliance Decision-Makers from around the globe for high-level networking and benchmarking.

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As the quintessential, annual gathering in Europe, C5 is pleased to announce that the 2020 programme has evolved based on the most pressing, high stakes global issues coming across your desk.

Announcing new, worthwhile networking, benchmarking and professional development opportunities, including:

Professional Development Opportunities

Investor & Corporate Governance Corner: New Expectations for Anti-Bribery Compliance Programmes, Transparency and Good Corporate Governance

Special Deliberation: AML and POCA Enforcement Post-Brexit

Behind the Scenes of Complex Cross-Border Government and Internal Investigations: Defence Counsel Discuss the Newest, Practical Realities of Juggling Multiple Cases

Corporate Culture in Practice: A Culture of Compliance and Integrity as a Business, Investor, Legal and Compliance Priority: What It Now Takes to Drive Value and Resonate Across Your Organization

Networking Opportunities

International Prosecutors Town Hall: Open Q & A with Enforcement Officials on Cross-Border Cooperation, Self-Reporting and Global Settlements

Compliance Officer “Meet & Greet”: Expand Your Network, and Discuss Increased Individual Liability Risks and Changes to the Compliance Function – Chatham House Rules

World Bank and MDB Debarment Roundtable: Debarment for Corruption Violations: When and How Multinationals and Contractors are Falling Short of the Integrity Compliance Expectations

Benchmarking Opportunities

The Ultimate Compliance Strategy Session: “Big Picture” Takeaways on How to Mitigate New, Emerging ABC, Fraud, AML and Financial Crime Risk Factors

Technology & Compliance Exchange: How to Measure and Demonstrate the ROI of AI, Data Analytics and Machine Learning for Your Global Program, Operations and Business

GDPR “Nail Biters”: CCO, DPO and IT Decision-Makers Reveal the Unwritten Do’s and Don’ts


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

Venue

Hilton London Tower Bridge

5 More London Place, Tooley St, London SE1 2BY, United Kingdom

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