Day 1 - Wednesday, June 24, 2020

7:45
Registration & Welcome Coffee
8:30
Opening Remarks from the Co-Chairs
8:45
UKBA KEYNOTE ADDRESS AND Q&A
9:30
CORPORATE CULTURE & EMPLOYEE BEHAVIOUR
10:30
Networking Break
10:45
FCPA PROSECUTIONS ACROSS THE POND
11:30
COMPLIANCE BRAINSTORMING SESSION
12:30
Networking Luncheon for Main Conference

Women in Anti-Corruption Luncheon (by invitation only)
1:45
SPECIAL INTERVIEW
2:00
ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS
3:00
Networking Break
3:15
LEGAL THINK TANK
4:15
INTERNATIONAL PROSECUTORS TOWN HALL
5:30
Conference Adjourns & Cocktail Reception

Day 2 - Thursday, June 25, 2020

8:00
Registration & Welcome Coffee

Compliance Officer Meet & Greet– Chatham House
9:00
Opening Remarks from the Co-Chairs
9:15
KEYNOTE ADDRESS
9:45
AML AND POCA ENFORCEMENT POST-BREXIT
10:45
Networking Break
11:00
SPECIAL INTERVIEW
11:30
WORLD BANK AND MDB DEBARMENT
12:30
Networking Luncheon

Technology and Compliance Boardroom Luncheon-and Demo (by invitation only)
1:45
COMPLIANCE STRATEGY SESSION
2:45
INVESTORS CORNER
3:30
Networking Break
3:45
GDPR “NAIL BITERS”
4:45
CLOSING DELIBERATION: YOUR ACTION PLAN FOR THE NEXT 12 MONTHS
5:30
Conference Concludes

Day 1 - Wednesday, June 24, 2020

7:45
Registration & Welcome Coffee
8:30
Opening Remarks from the Co-Chairs
8:45
UKBA KEYNOTE ADDRESS AND Q&A

The UK Bribery Act Year in Review: Important Updates on Enforcement Trends, DPAs, Multi-Jurisdictional Coordination and Priorities Moving Forward

9:30
CORPORATE CULTURE & EMPLOYEE BEHAVIOUR

Sustaining a Culture of Compliance and Integrity: What It Truly Takes to Drive Good Behaviour, Programme Implementation, Employee Training and Messaging

10:30
Networking Break
10:45
FCPA PROSECUTIONS ACROSS THE POND

Extra-Territorial FCPA Enforcement Post-Hoskins: Clarifying “Agency,” and DOJ and SEC Compliance Programme and Internal Controls Expectations

11:30
COMPLIANCE BRAINSTORMING SESSION

Anonymous Compliance Benchmarking & Survey of Real-Life Training Videos

Prior to the event, participants will be invited to answer a series of anonymous polling questions on some of the most high stakes, sensitive compliance and investigations challenges.

During this interactive session, the highly anticipated polling results will be revealed, followed by practical guidance, analysis and takeaways for your work after the conference.

Attendees will also benefit from a unique opportunity to learn from real-life training videos used by some of the most respected companies.

12:30
Networking Luncheon for Main Conference

Women in Anti-Corruption Luncheon (by invitation only)
1:45
SPECIAL INTERVIEW
2:00
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

Through a series of hypothetical exercises, expert faculty members will work through the most significant missteps and best practices.

3:00
Networking Break
3:15
LEGAL THINK TANK

Multi-Jurisdictional Government and Internal Investigations: Critical, New Lessons on Self-Disclosure, Investigation Management and Cooperation with Enforcement Agencies

4:15
INTERNATIONAL PROSECUTORS TOWN HALL

Enforcement Officials Discuss Multi-Agency Information Sharing, Privilege, Global Settlements-and Take Your Questions

5:30
Conference Adjourns & Cocktail Reception

Day 2 - Thursday, June 25, 2020

8:00
Registration & Welcome Coffee

Compliance Officer Meet & Greet– Chatham House
9:00
Opening Remarks from the Co-Chairs
9:15
KEYNOTE ADDRESS
9:45
AML AND POCA ENFORCEMENT POST-BREXIT

Status Report on FCA, NCA and SFO Expectations, Priorities, Cooperation and More

10:45
Networking Break
11:00
SPECIAL INTERVIEW
11:30
WORLD BANK AND MDB DEBARMENT

Where Multinationals and Contractors are Falling Short of the Integrity Compliance Expectations: World Bank, Asian Development Bank, EBRD and African Development Bank Perspectives

12:30
Networking Luncheon

Technology and Compliance Boardroom Luncheon-and Demo (by invitation only)
1:45
COMPLIANCE STRATEGY SESSION

Achieving Programme Effectiveness and Efficiencies: How Companies and Financial Institutions Are Leveraging Anti-Bribery Controls to Strengthen AML, Fraud, Sanctions and More Compliance Bases

2:45
INVESTORS 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

3:30
Networking Break
3:45
GDPR “NAIL BITERS”

During this interactive session, participants will learn how industry is addressing the very grey areas of GDPR compliance. Gain practical know-how for getting GDPR right and reducing the risk of big-ticket penalties.

Topics will include:

  • Creating open lines of communication between the CCO, DPO and IT Officer
  • Reconciling GDPR with government cooperation and disclosure requirements
  • GDPR restrictions and their impact on third party due diligence

4:45
CLOSING DELIBERATION: YOUR ACTION PLAN FOR THE NEXT 12 MONTHS

Anti-Corruption Compliance Programme Testing, Metrics and KPIs: Measuring Effectiveness, Scoring Your Programme and Flagging Weak Spots Before It’s Too Late

5:30
Conference Concludes

Workshop A | Anti-Corruption Boot Camp: The Essential Guide to Compliance, Corporate and Individual Liability Risks Under the FCPA, UKBA, SAPIN II and German Law

Jun 23, 2020 9:00am – 12:30pm

What is it about?

Expert faculty members will take a deep dive into the nuts and bolts of key requirements toward laying the groundwork for the rest of the conference. Participants will benefit from a solid foundation, smaller-group learning, enhanced Q & A and helpful reference materials for their daily work after the event.

Workshop B | Third Party & Supply Chain Management Roadmap: How (and How Not) to Vet, Onboard, Monitor and Audit Contract Performance, Payments and Compliance in High Risk Markets

Jun 23, 2020 1:30pm – 5:00pm

What is it about?

Part I: Best Practices for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

Part II: Exercising Contractual Audit Rights

Part III: Special Considerations for High Risk Markets

  • China
  • Southeast Asia
  • Latin America
  • Africa