12th EMEA Anti-Corruption Compliance Summit 2024


12th EMEA Anti-Corruption Compliance Summit 2024

17 January 2024 - 18 January 2024

Event 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


If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:


Helen Su

Organizing Committee

Anti-Corruption Compliance Team

Tel. +86 (0) 27 8788 7590

Email: [email protected]


TRACE Corporate Members receive a 10% discount when registering for this event.

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