1) A true cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development… Held hybrid 24 – 25 April 2023 – Hosted by Herbert Smith Freehills, City of London 2) Key updates and answers from relevant high-level experts in a one-day session – including from… And manyContinue reading “3 reasons to attend the 19th Annual UK Anti Money Laundering & Financial Crime Seminar”
Category Archives: Speaking & Events [category]
Join #IACC2022 online
One of the key events in the anti-corruption calendar this year – and attended by the good people from Basel Institute, Accountability Lab – and many more. In the words of IACC: 5 global plenaries. 60+ workshops. 140 nationalities. This year’s IACC will be held under the theme: Uprooting Corruption, Defending Democratic Values. Years ofContinue reading “Join #IACC2022 online”
Save the date: 2023 OECD Global Anti-Corruption and Integrity Forum
The 2023 Global Anti-Corruption and Integrity Forum will be held under the theme Action to impact: Working together to strengthen integrity and fight corruption. The Forum will take place at the OECD Conference Centre in Paris, France. Registration for the Forum will open in December. Save the date: the week starting 27 March 2023 Previous Forums
Leading an Effective Ethics & Compliance Ambassadors Program
Whether you call yours an “Ambassadors Program”, “Champions Program”, or “Liaison Program”, they all do the same thing—spread awareness and broaden the reach of your compliance and ethics program by using businesspeople as extra arms, legs, and ears. Join us on December 8, 2022 for this one-day virtual conference, Leading an Effective Ethics & ComplianceContinue reading “Leading an Effective Ethics & Compliance Ambassadors Program”
Registration is now open for the 2022 EU Consumer Alternate Dispute Resolution Conference
In case you haven’t seen, you can now register for the Alternate Dispute Resolution conference of the year – it will run 9 & 10 NOVEMBER 2022 at WOLFSON COLLEGE, OXFORD. Programme Highlights Keynote: Modernisation of Regulation of Business Practice and of Dispute Resolution Professor Emeritus Christopher Hodges OBE, Oxford University Current and Forthcoming EuropeanContinue reading “Registration is now open for the 2022 EU Consumer Alternate Dispute Resolution Conference”
Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity
Join me at the the key event for financial institutions and fintechs to manage their financial crime risks – the 2022 Anti-Financial Crime Summit – this December. I’ll be in conversation with Shelley Schachter-Cahm, Chief Compliance Officer, CEX.io EXPERT INTERVIEW: Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose ofContinue reading “Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity“
Compliance, Ethics, and Organizational Culture
Learning opportunity from the SCCE – shows that even people who are focused on compliance have come to realise that culture, values, behavioural science, cultural assessment are all important aspects of their role – in fact, they are indispensable! Mitigating the Effects of Unconscious Bias Diagnosing Your Culture Measuring ethical culture in a remote environmentContinue reading “Compliance, Ethics, and Organizational Culture”
Leading an Effective Ethics & Compliance Ambassadors Program
Extend the reach of your compliance and ethics program Whether you call yours an “Ambassadors Program”, “Champions Program”, or “Liaison Program”, they all do the same thing—spread awareness and broaden the reach of your compliance and ethics program by using businesspeople as extra arms, legs, and ears. Join us on August 18, 2022 for thisContinue reading “Leading an Effective Ethics & Compliance Ambassadors Program”
Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’
There are many reasons to go to the next Quarterly Meeting of the The Anti Money Laundering Professionals Forum (AMLP) … I’ll be there to debate the a new report from Transparency International – and I’m also looking forward to the session with Martin Swain, Companies House Director of Policy, Strategy and Planning – whoContinue reading “Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’”
Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day
Lots of reasons to tune in when the good people at Nordic Business Ethics put on their 4th annual conference: “Is your organisation next out? Whistleblowers and investigative journalists ensure that we keep reading about companies and their short comings. Sometimes the conduct is outright illegal, other times it is perceived as unethical and oftenContinue reading “Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day”
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