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X-WR-CALDESC:Events for ICC FraudNet
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DTSTART;TZID=UTC:20260421T000000
DTEND;TZID=UTC:20260422T235959
DTSTAMP:20260413T090327
CREATED:20251210T092800Z
LAST-MODIFIED:20260410T103245Z
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SUMMARY:C5's London Forum on Global Anti-Corruption\, Compliance & Risk Management
DESCRIPTION:April 21 – 22 April 26 | The Royal Horseguards Hotel\, London \n\n\n\n\n\n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF26\n\n\n\nWebsite: https://bit.ly/4k95E0E \n\n\n\nEmail: enquiries@c5-online.com\n\n\n\nPhone: +44 (0) 20 4532 2313\n\n\n\n\n\n\n\n\nThis is not your average compliance conference. We are moving beyond the “what” and delving into the “how.” Meet the leaders shaping the gold standard in compliance\, investigations\, and risk management. \n\n\n\nJoin a cross-border faculty of senior government officials\, corporate compliance executives\, and legal leaders at C5’s London Forum on Global Anti-Corruption\, Compliance & Risk Management. \n\n\n\nDon’t miss immersive case studies\, enforcement updates and collaborative large and smaller-group sessions. Walk away with a cutting-edge toolkit to take your global programme to the next level. \n\n\n\n\nReal-Life Strategic Insights: No fluff. Just actionable takeaways for managing ECCTA compliance\, cartel and TCO risk\, third party due diligence and monitoring -and much more.\n\n\n\nPeer-to-Peer Networking and Problem-Solving: Experience a high-impact environment with true collaboration. Meet the most influential leaders who can become your sounding board during and after the event!\n\n\n\nData Analytics and AI Integration for Next-Gen Compliance and Governance: Discover the newest\, practical frameworks for integrating AI into your compliance workflow.\n\n\n\nFuture-Proofing Investigations Best Practices: Learn how organisations are upgrading internal investigations programmes and revisiting their self-disclosure calculus.\n\n\n\nLarge and Smaller-Group Benchmarking on compliance programme innovation\, Latin America\, China\, whistleblower regimes in the U.S.\, UK and EU\, as well as FCPA and anti-corruption compliance.\n\n\n\n\nTo view this year’s agenda and to learn more\, visit the conference website: https://bit.ly/4k95E0E \n\n\n\nEmail: enquiries@c5-online.com
URL:https://iccfraudnet.org/event/c5s-london-forum-on-global-anti-corruption-compliance-risk-management/
LOCATION:The Royal Horseguards Hotel\, London\, United Kingdom
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BEGIN:VEVENT
DTSTART;TZID=UTC:20260423T000000
DTEND;TZID=UTC:20260424T235959
DTSTAMP:20260413T090327
CREATED:20251210T093000Z
LAST-MODIFIED:20260410T102922Z
UID:19056-1776902400-1777075199@iccfraudnet.org
SUMMARY:3rd Annual Forum on AI & Crypto Fraud and Asset Recovery
DESCRIPTION:April 23 – April 26 | The Royal Horseguards Hotel\, London \n\n\n\n\n\n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF26\n\n\n\nWebsite: https://bit.ly/4syz0JE\n\n\n\nEmail: enquiries@c5-online.com\n\n\n\nPhone: +44 (0) 20 4532 2313\n\n\n\n\n\n\n\n\nCrypto fraud is evolving fast. So are the tools to fight it. \n\n\n\nC5’s 3rd Annual AI & Crypto Fraud and Asset Recovery Forum brings together global experts to unpack the latest tactics\, technologies\, and legal strategies reshaping digital asset recovery. \n\n\n\nAcross two days in London\, explore how AI is both fueling fraud and accelerating investigations\, and learn what’s working right now in multi-jurisdictional tracing\, enforcement\, and real-world victim recovery. \n\n\n\nKey topics to be discussed at this year’s event include: \n\n\n\n\nThe year in crypto recovery: seizure to liquidation\n\n\n\nAI-powered investigations\, deepfakes\, and blockchain analytics\n\n\n\n“Burn & Remint” and new recovery mechanisms\n\n\n\nPOCA 2002 and expanding enforcement powers\n\n\n\nSmart contract disputes and major litigation developments (including D’Aloia v Persons Unknown)\n\n\n\n\nConnect with global experts\, track key trends and gain insights into the latest developments shaping the future of digital asset recovery. To view this year’s agenda and to learn more\, visit the conference website: https://bit.ly/4syz0JE \n\n\n\nEmail: enquiries@c5-online.com
URL:https://iccfraudnet.org/event/3rd-annual-forum-on-ai-crypto-fraud-and-asset-recovery/
LOCATION:The Royal Horseguards Hotel\, London\, United Kingdom
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BEGIN:VEVENT
DTSTART;TZID=UTC:20260426T000000
DTEND;TZID=UTC:20260428T235959
DTSTAMP:20260413T090327
CREATED:20251210T093227Z
LAST-MODIFIED:20260116T105738Z
UID:18141-1777161600-1777420799@iccfraudnet.org
SUMMARY:OffshoreAlert Miami 2026
DESCRIPTION:OffshoreAlert Miami brings together global leaders in high-value international finance for three days of insight\, investigation\, and networking. Delegates gain practical tools to enhance research\, understand emerging risks\, and stay ahead of developments in fraud and asset recovery — all within a uniquely diverse\, cross-sector community. \n\n\n\nHighlights: \n\n\n\n\n250+ delegates from 27 countries\n\n\n\n40 speakers\, 16 sessions\n\n\n\n12 hours of networking\n\n\n\n3 cocktail receptions\n\n\n\n\nPartner Rate: $1\,695 (Save $300) \n\n\n\nPartner registration link: https://www.offshorealert.com/events/miami/#partner-reg
URL:https://iccfraudnet.org/event/offshorealert-miami-2026/
LOCATION:The Ritz-Carlton\, South Beach\, 1 Lincoln Rd\, Miami Beach\,\, FL\, United States
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BEGIN:VEVENT
DTSTART;TZID=UTC:20261201T000000
DTEND;TZID=UTC:20261202T235959
DTSTAMP:20260413T090327
CREATED:20250704T104835Z
LAST-MODIFIED:20260302T105906Z
UID:18886-1796083200-1796255999@iccfraudnet.org
SUMMARY:OffshoreAlert London 2025
DESCRIPTION:Join global experts in intelligence\, investigations\, and recovery at the OffshoreAlert Conference London 2025 — a premier event for professionals tackling serious financial crime\, asset tracing\, and offshore risks. \n\n\n\nThis two-day event will bring together thought leaders\, lawyers\, investigators\, regulators\, and journalists for insightful panels\, cutting-edge workshops\, and extensive networking opportunities. \n\n\n\nKey Topics Include: \n\n\n\n\nFinancial intelligence gathering\n\n\n\nAsset recovery strategies\n\n\n\nOffshore structures and transparency\n\n\n\nFraud investigation techniques\n\n\n\nInternational legal developments\n\n\n\n\nWho Should Attend: \n\n\n\nLitigators\, insolvency practitioners\, fraud investigators\, asset recovery specialists\, and others working in cross-border finance and legal spheres. \n\n\n\nICC FraudNet Members receive a 10% discount with code 10-FRAUDNET
URL:https://iccfraudnet.org/event/offshorealert-london-2025/
LOCATION:Leonardo Royal Hotel London St Paul’s\, London\, United Kingdom
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