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X-WR-CALDESC:Events for ICC FraudNet
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DTSTART;TZID=UTC:20260421T000000
DTEND;TZID=UTC:20260422T235959
DTSTAMP:20260419T062432
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:20260419T062432
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:20260419T062432
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:20260429T000000
DTEND;TZID=UTC:20260430T235959
DTSTAMP:20260419T062432
CREATED:20260417T070615Z
LAST-MODIFIED:20260417T070617Z
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SUMMARY:20th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
DESCRIPTION:April 29 – April 30 | National Press Club\, Washington\, DC \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/3MscBwE\n\n\n\nEmail: customerservice@americanconference.com\n\n\n\nPhone: 1-888-224-2480\n\n\n\n\n\n\n\n\nCelebrating 20 Years of Sanctions Leadership \n\n\n\nACI’s Flagship DC Sanctions Conference returns to the National Press Club on April 29–30\, 2026\, marking two decades as the leading meeting place for sanctions and compliance professionals. This milestone edition will bring together regulators\, senior in-house leaders and legal experts to address the most pressing developments in global sanctions enforcement. \n\n\n\nKey highlights include: \n\n\n\n\nDirect briefings from U.S. and international regulators\n\n\n\nCountry-specific insights on Russia\, Iran\, China\, Syria\, and Venezuela\n\n\n\nAnalysis of sanctions evasion trends in shipping\, crypto\, and energy\n\n\n\nPractical perspectives from in-house compliance leaders\n\n\n\nHigh-level networking with government officials and industry peers\n\n\n\n\nPast attendees described their experience:“Overall I had a great experience\, getting to speak with other professionals in the same industry. It was good to hear certain challenges echoed by colleagues from other institutions. In general\, the conference provided good insight into current as well as future sanctions challenges.” \n\n\n\n—Sanctions Compliance\, Danske Bank \n\n\n\nJoin the sanctions community in Washington\, DC to mark this milestone year and prepare for the next phase of global sanctions enforcement. \n\n\n\nTo view this year’s agenda and to learn more\, visit the conference website: https://bit.ly/3MscBwE
URL:https://iccfraudnet.org/event/20th-annual-flagship-conference-on-economic-sanctions-enforcement-and-compliance/
LOCATION:The National Press Club\, Washington\, DC\, The National Press Club\, Washington\, DC\, WA\, United States
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