Anti-Corruption · Data · Sanctions · AML
Date | 20-21 January 2027
Location | Dubai, UAE
How MNCs Cooperate with Local Government Officials and How FCPA, SFO, PNF and Swiss OAG International Anti-Corruption Prosecutorial Taskforce Influence Global Operations
- Practical Anti-Corruption Strategies and Recent Case Analyses from Europe, Middle East, North Africa and Policy Updates
- Building Updated and Robust Compliance Systems to Encounter Sanctions, Reciprocal Tariffs, AML/CFT, Global Trade Compliance, Anti-Trust, Anti-Corruption and More
- Hearing First-Hand Experiences in Risk Management Frameworks and Third Party Due Diligence, and Figure Out How to Minimize Risk from Distributors, Vendors, Brokers and Intermediaries
- Proven Methods for Improving Anti-Corruption Compliance Programs, and Dealing with Investigations
- Strategies for Integrating Fraud Risk Assessment with Internal Audits, and Operating An Effective Ethics and Compliance Office
- How to Use New Technologies to Help Fight Corruption and Optimize Compliance System
- Latest Developments on GDPR, Cyber Security Law and Other Data Privacy Laws
- Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance Field
If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:
Helen Su
Organizing Committee | Anti-Corruption and Compliance Team
Tel. +86 (0) 27 8788 7590
Email: Helen.Su@linworld-group.com
