Rahman Ravelli holds its second annual Anti-Bribery and Corruption Forum

The event, entitled “Enhancing Practical Responses to Mitigating Corporate Crime’’, was arranged with ThoughtLeaders4 Disputes. It was held at The Dilly, London.

The Forum was chaired by Rahman Ravelli’s Senior Partner Aziz Rahman and included a fireside chat with Matthew Wagstaff, the Serious Fraud Office’s Interim Director of Legal Services and General Counsel.

The event was devised to provide the latest information on managing day-to-day anti-money laundering and anti-bribery and corruption compliance.

Speakers from enforcement agencies, law firms and organisations around the world joined in-house counsel, forensic experts and barristers on expert panels to assess and discuss issues including:

• What corporates should do to avoid facing a failure to prevent charge
• Mitigating dangers in high-risk jurisdictions and third parties to ensure supply chain compliance
• Multijurisdictional compliance
• Managing an unexpected crisis
• Effective whistleblowing protections and compliance
• The convergence of anti-bribery and corruption activity and sanctions risk management
• Using AI tools in investigations

The panels were moderated by Rahman Ravelli senior lawyers.

Aziz Rahman said:

“Our second annual Forum was a great success, thanks to the speakers who put in so much time and effort to make the panels so informative.’’

“I would like to thank all our speakers, as well as our partners who helped make the day possible and all those who attended.’’