Venue
The Principal Edinburgh Charlotte Square
The Principal Edinburgh Charlotte Square, 38 Charlotte Square, Edinburgh EH2 4HQ, UK

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Wed Jan 30 GMT (almost 3 years ago)
In your timezone (EST): Wed Jan 30 3:00am - Wed Jan 30 12:00pm
Location The Principal Edinburgh Charlotte Square
38 Charlotte Square, Edinburgh EH2 4HQ, UK
Region EMEA
Details

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Learning outcomes:
• Having attended this event, delegates will:
• Obtain a greater understanding of the contemporary international criminal risks that bribery and corruption present to financial services.
• Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
• Recognise appropriate ABC systems to manage and mitigate the corruption risk.

Who this event is for:
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs
• MLCOs

Speakers

2019 Speakers

Chris Usher
Chief Executive Officer, Jersey International Business School

Annabel Reoch
Partner, UK Head of Anti-bribery and Corruption, KPMG

Patricia Barratt
Director - Anti-Bribery Compliance at Clifford Chance LLP

David Clarke
Group Head of Anti-Corruption & Multi-Lingual Due Diligence Services at Today Advisory Services

Rob McMahon
Head of Anti-Bribery & Corruption Programme Oversight at Barclays

Sponsors & Partners

2019 Sponsors

MEDIA AND EDUCATIONAL PARTNERS:
• ICA
• ICAS