12th EMEA Anti-Corruption Compliance Summit 2025

• Highlights

  • More Than 150 Delegates from Leading International Companies Discussing the Latest Anti-Corruption Compliance Strategies and Best Practices

  • Government Officials and Corporate Compliance Officers Analyzing the Anti-Corruption Environment, and Related Challenges in the EMEA Region and Worldwide

  • Firsthand Experiences in Business Operations Compliance, and Learn from Recent Case Studies

  • Proven Methods for Improving Anti-Corruption Compliance Programs, and Dealing with Government Investigations

  • Opportunity to Better Understand Safe Business Conduct and Monitor Facilitation Payments

  • Tips for Third Party Compliance Risks Management and Minimizing Risks for Whistleblowers

  • Strategies for Integrating Fraud Risk Assessment with Internal Audits, and Operating An Effective Ethics and Compliance Office

  • Data Privacy and Cyber Security, Deploying Emerging Technology to Fight Corruption

  • Sanctions, Export Controls Compliance and Anti-Money Laundering

• Event Structure

  Day One

  * Anti-Corruption Environment and Related Challenges in the EMEA

  * Global Anti-Corruption Trends

  * ISO 37301 and Deploying Emerging Technology to Fight Corruption

  * Sanctions, Anti-Corruption & Export Controls Compliance

  * The World Bank Global Anti-Bribery Framework

  Day Two

  * Culture of Compliance

  * Anti-Money Laundering and Risk Management Mechanism

  * Internal Investigations and Third-Party Management

  * Data Privacy and Cyber Security

  * Effective Compliance and Fraud Risk Assessment

• Venue and Date

  Jan 15-16, 2025 Dubai, UAE

• Some Comments from Past Attendees

  Great and excellent ---- Anglo American

  Well organized, comprehensive content, excellent speakers ---- Mersen

  Very wonderful sharing of compliance topic ---- EY

  It’s really a good event ---- Merck

  Well-planned summit with great topics from various industry ---- Wuerth

  Great event ---- Agilysys

  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

• Contact Us

  If you would like to know more details about the event, please contact:

  Helen Su

  Organizing Committee

  Anti-Corruption Compliance Team

  Tel. +86 (0)27 8788 7590

  Email: Helen.Su@Linworld-group.com