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

John Harrison

John Harrison

Group General Counsel and member of the Executive Committee

David Green QC

Sir David Green CB QC

Senior Consultant
Slaughter and May

Tracey McDermott

Tracey McDermott

Group Head – Corporate Affairs, Brand & Marketing
Group Head – Conduct, Financial Crime & Compliance

Standard Chartered Bank

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.

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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)
Networking Opportunities

Legal Think Tank: Timely discussions on multi-jurisdictional government and internal investigations – and your self-disclosure calculus in the UK, U.S. and more.

Compliance Officer “Meet & Greet”: “Closed-Door”, smaller-group discussion on high stakes compliance dilemmas keeping you up at night. A unique chance to exchange “war stories” on how to navigate the evolving compliance function.

World Bank and MDB Debarment Roundtable: Where Industry is Falling Short of the Integrity Compliance Expectations: World Bank, Asian Development Bank, EBRD and African Development Bank Perspectives.

Benchmarking Opportunities

The Ultimate Compliance Strategy Session: Leveraging Anti-Bribery Controls to Strengthen AML, Fraud, Sanctions and More Compliance Bases: Real-Life Examples of How to Achieve Compliance Programme Effectiveness and Efficiencies.

Technology & Compliance Exchange: Exclusive tech demos on how to leverage AI, Data Analytics and Machine Learning for your global programme, operations and business.

GDPR “Nail Biters”: Participants will learn how industry is addressing the unknowns and grey areas of GDPR compliance. Gain practical know-how for getting GDPR right and reducing the risk of big-ticket penalties.

Professional Development Opportunities

Investor & Corporate Governance Corner: Investor Expectations for Anti-Bribery Compliance, Transparency and Good Governance: Sovereign Wealth Fund and PE Executives Discuss Changes to Investment Decision-Making and Priorities

Special Deliberation: AML and POCA Enforcement Post-Brexit: Status Report on FCA, NCA and SFO Expectations, Priorities, Cooperation and More

Corporate Culture in Practice: Sustaining a Culture of Compliance and Integrity: What It Now Takes to Drive Good Behaviour, Programme Implementation, Innovative Employee Training and Messaging

International Prosecutors Town Hall: Open Q & A with Enforcement Officials on Cross-Agency Information Sharing, Privilege, Global Settlements and More

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.

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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


Hilton London Tower Bridge

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

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