Event Info.
It's a decade since the UK imposed an obligation on companies to prevent bribery. In the meantime, other countries have created similar regimes.
Now governments are looking a stage further, planning obligations to prevent money laundering, fraud and breaching sanctions.
The UK has created an obligation to assess the risk of proliferation financing.
Yet, while the objective is similar, to make companies and those that run them liable for criminal acts done in their name, the beneficiaries of the policies are different. There are legal and even ethical/moral questions over such policies. And that's before we begin to look at extra-territoriality and matters of conflict of laws.
In this series of Fora: The Obligation to Prevent -
Bribery
Fraud
Money laundering
Sanctions Breaches
The Series will be of interest to, particularly, Financial Crime Risk and Compliance Officers and Internal Auditors.
Tickets
Single Purchase:
GBP30
* includes UK VAT where applicable
Programme
18 April, 2023 03:00GMT
GMT
02:45 Platform opens for login
03:00 Welcome and introduction
03:30 Speaker 1
04:30 Sponsor's presentation (Sponsor 1)
05:00 Speaker 2
06:00 Sponsor's presentation (Sponsor 2)
06:30 Speaker 3 .
07:30 Wrap up and Thanks.
07:45 Platform closes.
Welcome
Speakers
Name
Topic
Biog.
Sponsors
We thank the following sponsors for their support
Who should attend.
| Financial Crime Risk and Compliance Officers Internal Auditors Law enforcement Legislators, policy makers and regulators C-Suite officers in commerce, trade and industry Risk managers Insurance underwriters |
Computer scientists Data analysts On-line marketing practitioners Customer engagement specialists |
CPD/CPE/Certificate Credits
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
Since inception, our policy has been to deliver the highest quality speakers to markets that would not, ordinarily, hear from them.
That includes Small and Medium Enterprises for whom conference costs of hundreds and even thousands of pounds or dollars is out of range.
It includes all businesses in small and/or developing jurisdictions where money is often tight.
Going Online has given us an increased opportunity not only to enhance that mission but also to expand the number of Fora we run.
You benefit.
Current ticket prices range from GBP10 to GBP30 for, usually, five hours.
Time Regions
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ASIAPAC+ @03:00 GMT
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