18th Conference on Anti-Corruption LONDON - Conference Wrap Up

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18–19 June 2024 | Venue: Etc. St. Paul’s, London

The 2024 conference focused on a revamped, truly interactive networking and benchmarking experience! Attendees enjoyed specially designed sessions that allowed them and their colleagues to gather cross-industry takeaways and strategies from leading multinational corporations.

Excellent content and discussions with experienced speakers.

It was an exciting opportunity to hear critically important multi-jurisdictional enforcement updates that will directly impact global anti-corruption and compliance endeavors.

C5 programs stood apart by featuring insights from anti-corruption enforcement agencies on a global scale. This was the only event in the UK and Europe that gathered true experts for a comprehensive outlook on the global anti-corruption landscape.

The networking experiences were exceptional, providing invaluable opportunities to connect with industry leaders, and the onsite experience was superb, making it a truly memorable event for all who attended.

EDWARDS LIFESCIENCES

Day 1 of the Anti-Corruption London conference offered participants deep insights into corporate risk and compliance, addressing civil fraud claims, ESG, AI, and global whistleblower management. Attendees benefited from judiciary insights, effective ESG integration with anti-corruption, and the impact of the DOJ's new Safe Harbor Policy on M&A due diligence. Engaging sessions provided updates on DOJ compliance and practical AI applications in data-driven compliance strategies. The day concluded with an impactful case study on post-monitorship improvements at Ericsson and best practices in third-party management, equipping participants with actionable strategies and heightened expertise.

TOPICS

• Corporate Breakfast Roundtable: Discussing major concerns in corporate risk and compliance.

• Opening Remarks: Introduction by conference co-chairs.

• Insights from the Bench: Updates on civil fraud claims, ESG, AI, and court business.

• Global Whistleblower Risk Management: Strategies for managing whistleblower compliance challenges.

• Integrating ESG and Anti-Corruption: Mitigating reputational and multi-jurisdictional liability risks.

• M&A and Joint Ventures: Impact of DOJ's new Safe Harbor Policy on risk tolerance and due diligence.

• DOJ Compliance Updates: Discussion on UK Bribery Act, FCPA, and FEPA.

• Post-Monitorship Case Study: Review of compliance program improvements at Ericsson.

• AI and Data Analytics: Using data-driven compliance and monitoring strategies.

• Third Party Management: Effective due diligence practices focusing on ESG, M&A, and cyber risks.

Evening Networking Reception

Attendees at the Anti-Corruption London conference ended Day 1 with a thrilling networking event at the F1 Racing Adult Arcade, included with conference registration. The reception featured race simulators, exceptional food and drinks, and spectacular views of St. Paul’s Cathedral. Guests had the opportunity to mingle with colleagues from around the world in this exclusive venue. Complimentary transportation was provided by Uber, ensuring a convenient and enjoyable experience.

DAY 2

Day 2 of the Anti-Corruption London conference provided invaluable insights into multi-jurisdictional compliance challenges and cutting-edge training approaches. Attendees benefited from in-depth sessions on the French Anti-Corruption Agency's priorities, strategies for integrating compliance programs post-merger, and effective third-party due diligence. Engaging discussions covered new corporate and individual liability risks, alongside the convergence of compliance protocols in an evolving geopolitical landscape. The day culminated in a dynamic, open discussion on global anti-corruption investigations and enforcement, leaving participants with actionable strategies and heightened expertise.

TOPICS

• Corporate Compliance Roundtable: Strategies for compliance in high-risk environments.

• Opening Remarks: Introduction by conference co-chairs.

• AFA’s Priorities and Expectations: Discussion on the priorities and expectations of the French Anti-Corruption Agency.

• Compliance Working Group: Addressing multi-jurisdictional compliance challenges.

• Case Studies on Compliance Training: Innovative approaches to fostering corporate compliance culture.

• Strategy Session on Liability Risks: Evaluating new corporate and individual liability risks.

• Compliance Program Integration Post-Merger: Tips for merging compliance programs.

• Third Party Management Think Tank: Effective due diligence practices for third parties.

• Strategy Session on Sanctions and Export Controls: Convergence of compliance protocols amid evolving geopolitical landscapes.

• Closing Session: Open discussion on global anti-corruption investigations and enforcement outlook.

I don't attend many conferences, but this one I always make time for. Reconnecting with people whom i can learn from and stay current is invaluable
CCO, ZIMMER BIONMET

POST CONFERENCE VIRTUAL

FCPA DATRA ANALYTICS WORKSHOP

Post-conference virtual workshop, titled "Harnessing Data Analytics and AI for FCPA and Anti-Corruption Compliance and Monitoring," was a highly attended session on June 27. It featured prominent speakers like Ash Aggarwal from IQVIA, Brent Piatelli from Gilead Sciences, and Vincent Walden from Kona AI. Participants gained valuable insights into leveraging data and AI to enhance compliance programs, track potential corruption, and mitigate AI-related risks. This complimentary virtual workshop equipped attendees with innovative solutions and best practices, making it a pivotal event for compliance professionals.

NETWORKING EVENTS

JOIN US IN 2025!

25–26 June 2025

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