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Last year's day 1 - ABC Minds International - GMT (Greenwich Mean Time, GMTZ)
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Last year's day 1 - ABC Minds International - GMT (Greenwich Mean Time, GMTZ)
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Last year's day 1 - ABC Minds International 08:30 - 09:00
Registration & Refreshments
Last year's day 1 - ABC Minds International 09:00 - 09:10
Chair’s Opening Remarks and Welcome to Conference
Last year's day 1 - ABC Minds International 09:10 - 09:50
ABC Enforcement Update: Recent Cases and Current Priorities
Last year's day 1 - ABC Minds International 09:50 - 10:35
Understanding the UK's Proposed "Failure to Prevent Fraud" Bill: Implications and Compliance Teams
Last year's day 1 - ABC Minds International 10:35 - 11:05
Networking Break
Last year's day 1 - ABC Minds International 11:05 - 11:45
Navigating Dawn Raids: A Crucial First Stage in Investigations
Last year's day 1 - ABC Minds International 11:45 - 12:30
Sanctions and Compliance
Last year's day 1 - ABC Minds International 12:30 - 13:30
Lunch & Networking Break
Last year's day 1 - ABC Minds International 13:30 - 14:15
Whose Responsibility is ESG? Best Practices and Actionable Strategies
Last year's day 1 - ABC Minds International 14:15 - 15:00
Safeguarding Against Third-Party Risks
Last year's day 1 - ABC Minds International 15:00 - 15:30
Networking break
Last year's day 1 - ABC Minds International 15:30 - 16:15
The Role of Good Corporate Governance and Business Integrity Risk Management for Start-Ups and Fast-Growing Companies to Address Integrity and Operational Risks
Last year's day 1 - ABC Minds International 16:15 - 16:50
Keynote: Combating Cross-Border Fraud and Corruption
Last year's day 1 - ABC Minds International 16:50 - 17:00
Chair's Closing Remarks
Last year's day 1 - ABC Minds International 17:00 - 18:00
Drinks Reception
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