13 Jun

Economic Crime Prevention Conference

London, United Kingdom

These are trying times for compliance, risk and legal professionals. Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

Building upon Kisaco Research’s evolving success in sanctions, financial crime and regulatory enforcement events, this timely conference will focus on the most critical risk, compliance and legal challenges affecting financial institutions and companies.

Navigate The Complexities of:

Designing and implementing actionable, “catch-all” compliance programs; managing government and internal investigations, and staying ahead of enforcement in the areas of:

  • AML, sanctions, and proliferation finance
  • Anti-bribery and corruption
  • Crypto, cybercrime, and data privacy
  • Third-party and supply chain risks
  • Whistleblowing and investigations
  • Human rights and environmental crime

Speakers

Below are some of the key topics that will be explored;

  • AML, sanctions, and proliferation finance
  • Anti-bribery and corruption
  • Crypto, cybercrime, and data privacy
  • Third-party and supply chain risks
  • Whistleblowing and investigations
  • Human rights and environmental crime

Our strong speaker-line up comes from a range of leading organisations including:

  • Artur Nagapetyan, Vice President, Head of Compliance and Ethics International Markets, Teva Pharmaceuticals
  • Emanuela Marrone, Group Trade Controls Compliance Manager, Vodafone Group
  • Darren Dunn, Senior Corporate Counsel, EMEA, Salesforce
  • Martins Ogbolu, Group Executive Head of Compliance, Vodacom
  • Harriet Morris-Sloane, Head of AML, AB&C, Fraud and Tax Transparency, Europe, HSBC
  • Sophie Leedham, Director Risk, Compliance & Assurance London Market Account, DXC Technology

This year’s edition of the Economic Crime Prevention Conference will be taking place on 13 – 14 June 2023 in London, United Kingdom.

Register your interest here.