Overview
This engaging discussion explores the evolving enforcement and compliance landscape across Europe and beyond. The programme will feature insights from our global investigations and compliance team on key developments in sanctions, AML, ESG and supply chain risk, the expanding reach of the UK Economic Crime and Corporate Transparency Act, and the future of cross-border supervision and EU enforcement.
The event will conclude with a roundtable discussion bringing together in-house perspectives on managing enforcement and investigations risk in practice. Registration opens at 16:00, followed by sessions and networking throughout the afternoon, with a cocktail reception to close.