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.
150+
Senior Attendees
50+
Leading Top Speakers
80+
Companies Attended
10+
Hours of Networking
7+
Industry Roundtables
GLOBAL ENFORCEMENT 2024:
Determine Latest Priorities and How This Will Impact Industry In-house 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:
