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February 2017

Anti-Corruption Switzerland

February 28 @ 8:00 AM - March 1 @ 5:00 PM
Renaissance Zurich Tower Hotel,
Turbinenstrasse 20, Zürich, 8005 Switzerland
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For the first time C5, in partnership with the Basel Institute on Governance, are bringing together the anti-corruption and compliance community throughout Switzerland.
This two-day conference has been developed through in-depth research with leaders in anti-corruption, compliance and risk...

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March 2017

Trade Compliance in the Middle East

March 6 @ 8:30 AM - March 7 @ 2:30 PM
Dubai Chamber of Commerce & Industry,
Baniyas Road - Deira, Dubai, United Arab Emirates
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The new Dubai AEO programme is not only being introduced to companies, but also expanded to the entire UAE. Find out how your company can benefit from this new certificate.
Value Added Tax is being introduced into the Gulf Cooperation Council (GCC), leading to a myriad of questions, from how...

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Advanced Forum on Financial Crime Compliance in the Middle East

March 8 @ 8:30 AM - March 9 @ 4:00 PM
TBA,
, Dubai, United Arab Emirates
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Financial crime is on the forefront of governments’ agendas worldwide and with a recent fine of $8.9 billion handed down to a European bank and an even larger fine looming on the horizon. It’s essential that financial institutions bolster their sanctions, anti-money laundering and fraud...

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Women in Compliance Conference

March 29 @ 8:00 AM - March 30 @ 1:30 PM
Radisson Blu Portman Hotel,
22 Portman Square, Marylebone, London, W1H 7BG United Kingdom
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C5’s Annual Women in Compliance Conference 2017 is set to return for its 3rd instalment in 2017, with the one-and-a-half-day conference specifically tailored to empower women in the compliance community and to provide them with the necessary practical skills, tips and solutions to excel in...

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13th Annual TRACE Forum

March 29 @ 8:00 AM - March 30 @ 5:30 PM
St. Regis,
923 16th St NW, Washington, D.C., Washington, D.C. 20006 United States
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Designed specifically for TRACE Member Companies, this exclusive event, held annually in Washington, DC, offers practical compliance advice and an opportunity for companies to benchmark with their peers in an interactive environment. The program utilizes anonymous polling to facilitate benchmarking...

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Women in Compliance Awards

March 30 @ 8:30 AM - March 30 @ 1:30 PM
Grosvenor House, A JW Marriott Hotel,
86-90 Park Ln, Mayfair, London, W1K 7TN United Kingdom
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The Annual Women in Compliance Awards are the ultimate celebration of the achievements female compliance professionals make every day in the world of compliance and business. The Awards embody the very best initiatives, individuals and teams, bringing into sharp focus the united efforts of this...

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April 2017

10th ACES Compliance Summit: Anti-Corruption, Export Controls & Sanctions

April 18 @ 7:45 AM - April 19 @ 5:00 PM
The Mayflower Hotel,
1127 Connecticut Ave NW, Washington, DC, 20036
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Whether you specialize in anti-corruption, export controls and international trade, sanctions or all three, the ACES Compliance Summit (http://theacesummit.com/) offers targeted content in each of these areas in addition to advanced, plenary sessions addressing core global trade compliance...

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Anti-Corruption Compliance Europe Summit 2017

April 25 @ 8:00 AM - April 26 @ 5:00 PM
Crowne Plaza Amsterdam South,
George Gershwinlaan 101, Amsterdam, 1082 MT Netherlands
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The Anti-Corruption Compliance Europe Summit 2017 will take place from April 26th-27th, 2017 in Amsterdam, This summit will amass government officials and industry leaders to discuss the Anti-Corruption environment and challenges in the Europe, and compliance experiences in business operations,...

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May 2017

TRACE Anti-Bribery Workshop (Beijing)

May 22 @ 8:00 AM - May 22 @ 6:30 PM
Four Seasons,
48 Liangmaqiao Rd, SanYuan Qiao, Chaoyang Qu, Beijing, 118305 China
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TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world. The workshops feature local and foreign business people and lawyers familiar with the challenges of international commercial transactions. Workshops are attended by members of the business...

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June 2017

9th Anti-Corruption Compliance in China Summit 2017

June 8 @ 8:00 AM - June 9 @ 5:00 PM
TBA,
, Beijing, China
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Seven Reasons Not to Miss the Summit More than 200 delegates from leading companies to discuss the latest developments and challenges regarding anti-corruption and compliance
Opportunity to hear first-hand about experiences in business operations compliance, learn from recent...

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