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6th India Summit on Anti-Corruption

February 22 - 23, 2017 TBD, New Delhi

ACI’s 6th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India. More

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Global Immigration Law Summit

February 27 - 28, 2017 Royal Garden Hotel, London

In an increasingly globalised world, the ability to mobilize skilled workers is critical to the success of today’s businesses. The constantly evolving legal and regulatory framework for immigration in different jurisdictions makes achieving this quickly and within budget a formidable task for many companies. More

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Long Term Gas Supply Contracts: Asia

February 27 - 28, 2017 Novotel Clarke Quay Hotel, Singapore

Building upon our highly successful European Congress and in response to market demand, we are pleased to announce our first Asia Congress on successfully negotiating and renegotiating Long Term Gas Supply Contracts. More

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Anti-Corruption Switzerland

February 28 - March 1, 2017 Renaissance Zurich Tower Hotel, Zurich

Join your peers from a wide variety of industry sectors including Banking & Financial Services, Software and Technology, Chemical, Pharmaceutical, Finance, Telecoms and Legal services for a content packed conference on the 28th of February and 1st of March 2017. More

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Trade Compliance in the Middle East

March 6 - 7, 2017 Dubai Chamber of Commerce & Industry, Dubai

The Middle East is the gateway between the East and West, making it the ideal hub for multinational companies trading globally. However, between navigating differing customs practices and avoiding diversion and sanctions risks it’s imperative that both local and foreign companies keep up with the latest customs, export control and sanctions practice…. or chance violations, delays and costly penalties. From US and EU extraterritorial export controls and sanctions restrictions to continuously changing customs requirements within the Gulf Cooperation Council, international trade professional must ensure all applicable regulations are followed More

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Advanced Forum on Financial Crime Compliance in the Middle East

March 8 - 9, 2017 Kempinski Hotel Mall of the Emirates, Dubai

Financial crime is on the forefront of governments’ agendas worldwide and with a recent fine of $8.9 billion handed down to a European bank and an even larger fine looming on the horizon. It’s essential that financial institutions bolster their sanctions, anti-money laundering and fraud compliance or risk reputational and financial ruin. More

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Fraud, Asset Tracing and Recovery Geneva

March 16 - 17, 2017 Grand Hotel Kempinski Geneva, Geneva

Following this year’s sell out event which attracted 250 leading practitioners, make sure that you reserve your place for next year now so that you don’t miss out. More

Europe’s leading forum dedicated to the tracing and recovery of fraudulently obtained or hidden assets will feature informative case studies, interactive panel discussions and best practices which will enhance your capabilities when engaging in global fraud litigation and asset recovery.
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12th Advanced Forum on Global Customs Compliance CPD

March 21 - 22, 2017 Le Châtelain Boutique Hôtel, Brussels

C5’s 12th Advanced Forum on Global Customs Compliance will host leading customs and international trade compliance executives, lawyers and government officials to benchmark and discuss key regulatory updates in the area of global customs. More

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Cyber Governance

March 28 - 29, 2017 London

With cyberattacks grabbing headlines around the world organisations are realising that they need to move from a reactive, fire-fighting mode, where cyber may be regarded as merely an IT issue, to a proactive stance so that boards stay ahead of and manage this potentially devastating risk. More

This inaugural conference will look at how companies should respond to cybercrime through incident response, reputational risk management as well as looking at the criminal and civil remedies available to them to pursue the perpetrators and recover stolen data or assets.
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Women in Compliance Conference

March 29 - 30, 2017 Radisson Blu Portman Hotel, London

This the one-and-a-half-day conference specifically tailored to empower women in the compliance community and to provide women with the necessary practical skills, tips and solutions to excel in their role for continued success. Be part of a supportive community and actively participate in sessions that will provide a mixture of both substantive compliance topics and softer skills for professional development, designed to equip women by sharing best practices and contacts necessary for championing compliance. More