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Anti-Corruption: The Nordics

November 1 - 2, 2016 Grand Hotel Oslo, Oslo

The event provided unparalleled networking and benchmarking opportunities with senior-level legal and compliance executives from a wide variety of industry sectors including Oil & Gas, Aerospace & Defence, Software and Technology, Chemical, Pharmaceutical, Finance, Construction, Telecoms and Legal services. More


Anti-Corruption Italy

November 8 - 9, 2016 Hotel Principe di Savoia Milan, Milan

This year, the compliance and legal community in Italy from both Italian listed companies and subsidiaries of foreign multinational companies operating in Italy once again, gathered for unparalleled networking and compliance benchmarking opportunities in November. More


5th Asia Pacific Summit on Anti-Corruption

November 15 - 16, 2016 InterContinental Singapore, Singapore

Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” on November 14-16, 2016 in Singapore and benefit from unparalleled networking and benchmarking opportunities. Now in its 5th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar. More


Customs Compliance held in partnership with HMRC

November 15 - 16, 2016 Le Méridien Piccadilly Hotel, London

This November, C5 will be hosting the 9th Advanced Forum on Customs Compliance held in Partnership with HMRC. On the 1st May 2016 the European Union’s Union Customs Code (UCC) officially went into effect, bringing a plethora of changes to customs procedures and practices throughout Europe. More


Economic Sanctions and Financial Crime Forum

November 15 - 16, 2016 Le Méridien Piccadilly Hotel, London

Economic sanctions and other financial crime continue to plague financial institutions across Europe, with Switzerland joining the US in handing out large scale fines. With sanctions in Russia set to continue, changes in the US sanctions on Cuba and the situation in Iran unclear, it is essential that all financial institutions stay on top of the latest changes and continually improve compliance procedures to protect themselves against financial crime. More



November 29 - December 2, 2016 Gaylord National, Washington, DC

600+ members of the anti-corruption community from the U.S. and abroad will gather to network and benchmark with Government decision-makers, industry executives and outside counsel involved in the most high profile cases in recent memory. More


Financial Institutions Regulatory Disputes & Investigations

November 29 - 30, 2016 The Kensington Close Hotel, London

Financial markets and new products continue to evolve rapidly against the ever tightening regulatory backdrop. The recent and ongoing probes and investigations by national and global regulators, coupled with a sharp escalation in the number of claims by disgruntled clients, are resulting in an unprecedentedly high stream of litigations and massive regulatory fines and penalties. More


International Online Gaming Forum US Edition

November 30 - December 1, 2016 Doubletree by Hilton Hotel Metropolitan, New York

These are exciting times in the US online gaming arena with an industry brimming with momentum for real change. With fantasy sports leading the charge, individual states are pushing their own bills on their own terms with varying success and formal discussions are finally reaching federal level about how to manage the regulation of the online gaming space. More


Third Party Risk Management and Effective Anti-Corruption Compliance in China

January 11 - 12, 2017 TBD, Shanghai

This unique program will provide you with an unparalleled opportunity to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. No other event will offer you and your team the depth of practical insight and know-how for navigating this critical area of compliance while also offering practical solutions to the complex challenges within China. This innovative training seminar will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners! More


Iran Post-Sanctions Business Forum

January 24 - 25, 2017 TBC, Berlin

The Iran Post-Sanctions Business Conference takes a close look at Iran a year on from Implementation Day. Join us as we explore the opportunities and challenges European businesses face with up to date case studies, regulators views and the banks verdict. More