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...
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...
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...Find out more »
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...Find out more »
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...Find out more »
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...Find out more »
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...Find out more »
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,...Find out more »
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...Find out more »
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...