Narrow Your Results Hide filter

Anti-Corruption Compliance for High Risk Markets

July 23 - 24, 2019 Washington, DC

ACI’s annual High Risk Market Summit on Anti-Corruption will provide a worthwhile opportunity to join your peers from the worldwide anti-corruption community. More

Cyber Security Connect East

September 25, 2019 Sheraton Centre Toronto Hotel, Toronto, ON

Global cyber-attacks continue to increase in frequency and severity. Through our informal peer-to-peer discussion tables, ensure your network and organization are cyber-resilient in this 3rd Annual edition of the event. More

Alberta Power Symposium

October 1 - 2, 2019 Hotel Arts, Calgary, AB

This event is the place to hear from and connect with key stakeholder from the power sector, as they share their insights and experiences in light of recent policy changes and developments. More

Canadian Forum on Global Economic Sanctions Compliance & Enforcement

October 2 - 3, 2019 Sheraton Centre Toronto Hotel, Toronto, ON

This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More

Sanctions Compliance Think Tank

October 2, 2019 New York, NY

This intimate, best-practice focused seminar will gather in-house sanctions compliance professionals to discuss the practical implications of implementing OFAC’s expectations for an SCP. Join us for this hands-on seminar to solidify your understanding of the guidance and how OFAC is likely to set priorities going forward. More

Fraud And Asset Tracing Leadership Forum

October 3, 2019 London

Highly contentious nature of civil fraud cases, ever-increasing ingenuity of fraudsters coupled with huge uncertainty surrounding the terms of UK withdrawal from EU call for call for an up-to-the-minute understanding of the very latest case law developments, strategies and tools which will ensure success with tracing and recapturing assets. More

GovConnect Canada

October 3, 2019 The Westin Ottawa Hotel, Ottawa, ON

Learn about the latest advances in technology, network with their peers from all three levels of government across the country! Explore topics focused on open government, citizen experience, SMAC, cyber security and more. More

Anti-Corruption France

October 16 - 17, 2019 Paris

Now in its 7th successful year, C5’s Conference on Anti-Corruption – France will again gather a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defence lawyers for timely updates and global regulatory and enforcement development in October 2019. More

5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement

October 27, 2019 Singapore

Don’t miss the leading Asia-specific Summit on Sanctions in Singapore. Now in its 5th year, this is the most practical highly regarded sanctions event in Asia. More

8th Asia Pacific Summit on Anti-Corruption Singapore

October 28 - 29, 2019 Singapore

American Conference Institute’s 8th Asia Summit on Anti-Corruption stands apart as one of the best networking and compliance benchmarking opportunities in the APAC region. Uniquely tailored to the regional context, learn how your peers are weathering an evolving landscape and the realities on the ground. More