Managing Your Ethics and Compliance Program Through Volatility

As global enforcement intensifies and regulatory frameworks rapidly evolve, organisations face increasing pressure to strengthen and maintain their ethics and compliance programs. This exclusive lunch session will explore how businesses can navigate a continually changing regulatory landscape, including the impact of new and expanded regulations such as the UK’s “Failure to Prevent Fraud” (FTPF) offence under the Economic Crime and Corporate Transparency Act, Australia’s recent “failure to prevent bribery” legislation, and evolving global anti-corruption and financial crime enforcement.

Key topics will include:

• Adapting your compliance program to rapidly changing global regulatory regimes.
• Understanding the implications of adequate procedures guidance on failure to prevent bribery/fraud legislation.
• Using data analytics to foster a resilient compliance culture that aligns with global regulatory trends. 

Attendees will gain practical insights into staying ahead of regulatory developments, mitigating enforcement risks, and ensuring their compliance programs remain agile and effective in an increasingly complex regulatory landscape.