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DTSTART;TZID=UTC:20260609T000000
DTEND;TZID=UTC:20260610T235959
DTSTAMP:20260602T215137
CREATED:20260529T052500Z
LAST-MODIFIED:20260529T052505Z
UID:19122-1780963200-1781135999@iccfraudnet.org
SUMMARY:14th Summit on Anti-Corruption\, Integrity and ESG – Brazil
DESCRIPTION:Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26 \n\n\n\nEmail: customerservice@americanconference.com  \n\n\n\nPhone: 1-888-224-2480  \n\n\n\nACI’s Anti-Corruption\, Integrity & ESG Conference will be held in Portuguese\, with simultaneous English translation. \n\n\n\nThe anti-corruption compliance landscape in Brazil for 2026 is complex\, marked by recent anti-corruption operations in cartels and by increasingly sophisticated and institutionalized anti-corruption enforcement mechanisms and requirements. The government is working to formalize and increase transparency in corporate anti-corruption enforcement\, strengthen psychosocial integrity\, improve whistleblower protection\, and make it mandatory to integrate social and environmental issues into risk management and integrity programs. \n\n\n\nACI is pleased to announce the 14th Anti-Corruption\, Integrity and ESG Conference in Brazil\, which will take place from June 9 to 10 in São Paulo. The event will bring together government regulators\, corporate compliance leaders\, and the most influential external lawyers to discuss the prevention\, detection\, and remediation of anti-corruption risks\, as well as the development and maintenance of a culture of integrity. We’ve revamped the 2026 schedule based on the latest global developments in anti-corruption law enforcement and feedback from the Brazilian legal and compliance community\, offering sessions with more relevant compliance insights\, increased engagement\, more compliance benchmarking\, and a greater focus on the high-risk dilemmas you face on a day-to-day basis. Gain crucial insights into the anti-corruption law enforcement landscape\, both in Brazil and internationally. \n\n\n\nTo view this year’s agenda and to learn more\, visit the conference website.
URL:https://iccfraudnet.org/event/14th-summit-on-anti-corruption-integrity-and-esg-brazil/
LOCATION:Sheraton Sao Paulo WTC Hotel\, São Paulo
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DTSTART;TZID=UTC:20260610T000000
DTEND;TZID=UTC:20260611T235959
DTSTAMP:20260602T215137
CREATED:20260529T053726Z
LAST-MODIFIED:20260529T053931Z
UID:19127-1781049600-1781222399@iccfraudnet.org
SUMMARY:European Forum on Global Economic Sanctions
DESCRIPTION:Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26 \n\n\n\nEmail: enquiries@c5-online.com \n\n\n\nPhone: +44 (0) 20 4532 2313 \n\n\n\nC5’s European Forum on Global Economic Sanctions returns to Berlin\, bringing together senior compliance\, legal\, and financial crime leaders navigating today’s complex sanctions landscape. \n\n\n\nThe program delivers timely insights from regulators\, government officials\, and industry experts on evolving sanctions risks\, enforcement priorities\, and practical compliance strategies. Attendees will explore key developments including Russia sanctions\, diverging U.S./EU/UK enforcement expectations\, the intersection of sanctions and export controls\, and the role of emerging technologies in due diligence and screening. \n\n\n\nJoin a senior European audience from leading organizations including BlackRock\, BNP Paribas\, Commerzbank\, Microsoft\, Nokia\, SAP\, Siemens\, UBS and more. \n\n\n\nTo view this year’s agenda and to learn more\, visit the conference website.
URL:https://iccfraudnet.org/event/european-forum-on-global-economic-sanctions-2/
LOCATION:The Westin Grand Berlin\, Berlin
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DTSTART;TZID=UTC:20260610T000000
DTEND;TZID=UTC:20260611T235959
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LAST-MODIFIED:20260529T062159Z
UID:19135-1781049600-1781222399@iccfraudnet.org
SUMMARY:25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime
DESCRIPTION:Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26 \n\n\n\nEmail: customerservice@canadianinstitute.com   \n\n\n\nPhone: 1-877-927-7936   \n\n\n\nAddressing the Evolving Threat Landscape of Financial Crime\, Fraud\, and Enforcement \n\n\n\nAs financial crime grows more sophisticated and increasingly cross-border\, organizations are facing heightened exposure to fraud\, money laundering\, sanctions evasion\, and asset concealment schemes—alongside intensified regulatory enforcement. \n\n\n\nThe 25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime brings together regulators\, financial institutions\, investigators\, and legal experts to examine emerging financial crime typologies\, enforcement actions\, and practical strategies for detection\, investigation\, and risk mitigation. \n\n\n\nAttend in person or via livestream to gain actionable insight into how leading organizations are responding to complex fraud and financial crime risks\, strengthening controls\, and navigating evolving regulatory expectations.  \n\n\n\nKey Topics Include: \n\n\n\nHow non-bank sectors are detecting and disrupting money laundering \n\n\n\nEnforcers Speak: Outlook on Exams\, Penalties\, and What’s Next \n\n\n\nHear directly from regulators about enforcement priorities and examination expectations. \n\n\n\nPANEL: Industry Response to FINTRAC’s AMP Wave \n\n\n\nHow organizations are translating enforcement lessons into a board-ready action plan \n\n\n\nFATF Evaluation Report: Canada’s Action Plan for Spring 2026 \n\n\n\nWhat the upcoming evaluation means for Canadian organizations and regulatory oversight. \n\n\n\nInternational AML Trends and Threats \n\n\n\nTracking trade-based money laundering and sanctions evasion as Canada’s trade pressure rises \n\n\n\nRedefining Your Risk Strategy \n\n\n\nBest Practices for building risk assessments that drives controls\, monitoring\, and defensible decisions \n\n\n\nBeyond Banking Industry Panel \n\n\n\nHow non-bank sectors are detecting and disrupting money laundering
URL:https://iccfraudnet.org/event/25th-annual-canadian-forum-on-anti-money-laundering-and-financial-crime/
LOCATION:One King West Hotel\, Toronto\, ON + Livestream Option
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