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

AIRBUS EXCLUSIVE UPDATE BY
John Harrison

John Harrison

Group General Counsel and member of the Executive Committee
Airbus

CONFERENCE CO-CHAIRS
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.

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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