Where the Industry Came Together
In March this year 150+ Industry leaders came together providing a global outlook on the most prevalent Economic Crime issues facing multinational organisations.
With 60+ Speakers, 10+ Hours of networking, 7+ Industry Roundtables, 80+ Companies Attending here are some of the 2024 highlights!
GLOBAL ENFORCEMENT 2024: Determine Latest Priorities and How This Will Impact Industry Inhouse in the Upcoming Year.
EXCLUSIVE CCOGC PANEL: What’s Keeping You Awake at Night? Determine the Global Legal Outlook and Identify Strategic Priorities for Internal/External Compliance Framework.
ESG, THIRD PARTY AND CORRUPTION: Understanding the Legal and Compliance Obligations Facing Inhouse Counsels.
SANCTIONS & EMERGING RISKS: "Is Sanctions the New FCPA?” Discover Emerging Sanctions, Export Controls and Anti-Corruption Compliance Risks in an Evolving Geopolitical and Compliance Landscape.
THE FEDERAL COUNSEL PROPOSED AML BILL: How Will This Impact the Industry, Are You Prepared?
COMPLIANCE CONNAISSANCES 2024: Intimate Discussions and Discover New Solutions, Benchmark Existing Strategies and Share Opinions.
Our 2024 Attendees Included:
