* 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
Day One
* Status of Anti-Corruption Enforcement in the EMEA Region
* Compliance Culture, Compliance Training and Whistleblower
* Dawn Raid
* Sanctions, Anti-Money Laundering & Export Controls Compliance
* The World Bank Global Anti-Bribery Framework
Day Two
* Internal Investigations and Third-Party Management
* EMEA Anti-Bribery Law Update
* Compliance International Standards and Deploying Emerging Technology to Fight Corruption
* Data Privacy and Cyber Security
* Firsthand Experiences in Business Operations Compliance
January 20-21, 2027. Dubai, UAE
Very good, great thanks for setting it up so well ---- Medtronic
Very well organized, interesting and very relevant topics ---- EDF
Super good event ---- Valmet
Great speakers, really enjoy knowledge sharing ---- Schneider Electric
Well planned agenda and variety of topics covered ---- BMS
High quality speakers that met my expectations, well organized ---- ENVEA
Beneficial ---- Infinity Power
Great experience ---- Beam Suntory
This summit is highly impressed with so many professional and knowledgeable speakers ---- EQS
Very good and enjoyable ---- Gracell Biotechnologies
The summit covers the hot topics and very useful ---- Avnet
Very good ---- Vestas
All great and informative ---- H. Rosen Engineering
Very informative event ---- Ericsson
Wonderful learning experience, I am glad I came ---- FedEx
Very fruitful sessions with a lot of take-aways ---- Olympus
Excellent learning and exchanging experience ---- Hape
A good session for compliance and legal leaders to share and learn from each other --- Merit Medical
Rich contents and gain a lot ---- Bulgari
Very informative ---- Olam
Very interesting and engaging sessions ---- Adecco Group
Insightful, Very good ---- Ericsson
Great conference ---- Agoda
Great and excellent ---- Anglo American
It was a great experience to attend the summit ---- HSBC
Well organized, comprehensive content, excellent speakers ---- Mersen
Very wonderful sharing of compliance topic ---- EY
It’s really a good event ---- Merck
Excellent logistics, exceptional speakers and insightful contents ---- Epiq
Well-planned summit with great topics from various industry ---- Wuerth
Great event ---- Agilysys
Great speakers, topics and engagement ---- FedEx
Well done and excellent ---- Knorr Bremse
Useful knowledge sharing and good opportunity for networking ---- Avnet
Very well organized, contents are good ---- Gold Star Line
Excellent program with very knowledgeable speakers, I was impressed by the quality of the content ---- CHF Solutions
Good coverage of a variety of topics and speakers ---- GSK
Good topics, wide range in multiple fields in compliance ---- Becton Dickinson
Good job and very informative ---- Pfizer
Very helpful and practical ---- BioMarin
Very good and love to attend next one ---- Novo Nordisk
It was a very informative conference, good speakers ---- World Bank
Well organized, good speakers ---- Cathay Bank
Great content ---- AllianceBernstein
Well organized, interesting topics, practical experience sharing ---- Tyson Foods
Excellent and love to attend next one ---- Porsche
Very informative event ---- Cummins
Very good summit & speakers, excellent ---- Embraer
Very good conference ---- Petrobras
Meet expectation ---- L'Oreal
Great roster of speakers, very practical ---- Tesco
Valuable, informative, helpful ---- Trinseo
Informative, well prepared ---- Fortive
Very great summit ---- SAP
Expect to join next one and contribute more ---- Deloitte
The event had a very good success, and great networking opportunity ---- FTI Consulting
It was a very valuable time to join the summit ---- Columbia Sportswear
Excellent and informative ---- The Venetian Macau
Great presenters & good content ---- Wynn Macau
Good and interesting topics presented in the event (mix industries) and different background of speakers ---- DKSH
Very insightful sharing from panelists and speakers ---- Olympus
Very professional event and excellent organizer ---- RWE
If you would like to know more details about the event, please contact:
Helen Su
Organizing Committee
Anti-Corruption and Compliance Team
Tel. +86 (0)27 8788 7590
Email: Helen.Su@Linworld-group.com
