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March 2020
London, UK

ABC Minds Financial Services Conference

Hear from Lisa Osofsky, 6 months into her tenure as the SFO’s new director

An exclusive event for compliance professionals, in-house counsel, and enforcement agencies on the fight against corruption across banking, insurance, investment, and securities

Thanks to everyone who attended in 2019!

We're still putting the 2020 programme together - if you'd like to know as soon as it's ready then please register your interest by downloading last year's brochure. 


Or alternatively, check out our ABC Minds International conference that is taking place in November 2019. 

The Anti-bribery & corruption event that's TACKLING THE HOTTEST TOPICS for financial services. Subjects in 2019 included:

SFO Priorities
  • Hear directly from Lisa Osofsky, Director of the UK Serious Fraud Office 
  • Keynote presentation on SFO enforcement and priorities for 2019
  • Q&A opportunity to ask your questions 
Status Update: UK & Europe-wide
  • Get the latest on the review of the UK Bribery Act
  • Overview of the latest cases; within the financial services industry and cross-industry 
  • Find out how new and proposed European legislation will change the ABC landscape
GDPR & Data Protection
  • The limitations of new and existing data protection regulation on ABC 
  • How can information sharing help financial services companies defend themselves and others
  • Down to interpretation - how different countries enforce data protection provides advantages and disadvantages 
Brexit Countdown
  • The conference takes place just 1 month before the UK is due to leave the EU, find out how financial services colleagues are preparing both inside and outside the UK
  • How will cooperation change after the UK leaves the EU? 
Investigating
  • Understand what technology has to offer investigators
  • What impact do different strategies have on efficiency? Making the case for investment 
  • Investigating with a small team - building relationships to ensure success
Trust in People
  • Minimising risk from in-house, third parties and KYC - hear how companies across the industry are refining their strategies
  • What can collective action offer the financial services industry? 
  • Benchmark yourself

Bronze Partner

Hear What People Had To Say About Our ABC Minds Events

Best event on ABC I have been to in 5 years. A must for any ABC compliance officer.

Lead Senior Legal Counsel

Excellent conference, excellent faculty, range & depth of topics. I will definitely recommend and attend again.

Chief Compliance Officer & Company Secretary

Excellent programme content executed by high calibre speakers.

Deputy MLRO & Head of ABC, Tax Evasion and Intelligence

Worth the trip, great meeting, colleagues from around the world & learn their best practices.

Senior Legal Counsel

A great one stop shop for continued professional development.

Investigator

Broad range of subjects covered in an engaging and lively event, boosted by some heavy weight speakers.

Senior Legal Counsel and MLRO