The definitive compliance and financial crime prevention event of the year
This year's symposium considers the risks faced by financial services businesses of facilitating monies derived from bribery and corruption.
Following the Panama Papers scandal in 2016 and the increasing focus by governments around the world on the detrimental impact of bribery and corruption on communities in poorer regions, this event will examine anti-bribery & corruption (ABC) from the perspective of policy makers, law enforcement agencies and industry practitioners.
The 2nd Annual Compliance & Economic Crime Symposium will also feature leading speakers covering topic areas including the sanctions landscape, the UK's Criminal Finances Bill and the role of governance risk & compliance in ensuring effective compliance.
Who this event is for
- Compliance professionals
- Corporate executives (including CEOs and CFOs)
- Senior managers
- Risk executives
Pricing & discounts
We offer the following discounts for this event:
- 20% for GACO members
- 10% for ICA, STEP, GAT, IoD, CIISF, Digital Greenhouse and GCOC members (Discounts cannot be used in combination)