Conferences and Other Products
Our conferences connect the power of people with the power of information, a powerful combination for business growth and success. Each conference, summit or executive briefing is tailored to the sector, topic and audience need. Our event structure varies depending on issue and market requirements. Keynote presentations delivered to all works for some content, whilst other conferences feature multiple breakout sessions, panels, roundtables and variable formats. Our available products also include live and archived webcasts, conference materials, legal reviews and awards. View our complete list of upcoming conferences below or search and filter to view a selection of conference products.
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
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
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
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
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