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X-WR-CALDESC:Events for ICC FraudNet
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20260429T000000
DTEND;TZID=UTC:20260430T235959
DTSTAMP:20260602T222603
CREATED:20260417T070615Z
LAST-MODIFIED:20260417T070617Z
UID:19102-1777420800-1777593599@iccfraudnet.org
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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260426T000000
DTEND;TZID=UTC:20260428T235959
DTSTAMP:20260602T222603
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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260423T000000
DTEND;TZID=UTC:20260424T235959
DTSTAMP:20260602T222603
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:20260421T000000
DTEND;TZID=UTC:20260422T235959
DTSTAMP:20260602T222603
CREATED:20251210T092800Z
LAST-MODIFIED:20260410T103245Z
UID:19060-1776729600-1776902399@iccfraudnet.org
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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260312T000000
DTEND;TZID=UTC:20260313T235959
DTSTAMP:20260602T222603
CREATED:20251210T090720Z
LAST-MODIFIED:20260212T094255Z
UID:18140-1773273600-1773446399@iccfraudnet.org
SUMMARY:20th Anniversary Edition Fraud\, Asset Tracing & Recovery Geneva
DESCRIPTION:For 20 years\, C5’s Fraud\, Asset Tracing & Recovery Geneva conference has been the premiere annual gathering for the global fraud and asset recovery community. Each year\, litigators\, insolvency practitioners\, funders\, investigators\, regulators\, and esteemed Members of the Bench from across the world come together to benchmark strategies\, exchange insights\, and build lasting connections. As we mark the 20th year\, we are offering special anniversary pricing to ensure that everyone can join us for this landmark year.  \n\n\n\nPlus! Save an additional 10% with discount code: D10-999-ICCF26 \n\n\n\nHere\’s what you can look forward to: \n\n\n\n\nUnmatched access to leading practitioners\, government representatives\, and international regulators driving change in asset recovery.\n\n\n\nCandid\, practical discussions on cross-border enforcement\, funding innovations\, and new tracing tools.\n\n\n\nOpportunities to connect with the most experienced professionals in the field and expand your international network.\n\n\n\n\n \n\n\n\nThis is more than a conference — it’s where the asset recovery community comes together to shape the future of the field. Make 2026 the year you join them. Secure your place today and take advantage of our anniversary rates!  \n\n\n\nPhone: +44 (0) 20 4532 2313 \n\n\n\nEmail: enquiries@c5-online.com
URL:https://iccfraudnet.org/event/20th-anniversary-edition-fraud-asset-tracing-recovery-geneva/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260311T000000
DTEND;TZID=UTC:20260312T235959
DTSTAMP:20260602T222603
CREATED:20251210T090017Z
LAST-MODIFIED:20260116T121944Z
UID:15130-1773187200-1773359999@iccfraudnet.org
SUMMARY:OffshoreAlert Bangkok 2026
DESCRIPTION:OffshoreAlert Bangkok brings together leading investigators\, insolvency practitioners\, asset recovery lawyers\, and intelligence specialists to navigate the complexities of high-value international finance. The event delivers practical tools\, global insights\, and valuable connections to help you manage risk\, spot opportunities\, and make informed decisions. \n\n\n\nHighlights: \n\n\n\n\n150+ delegates from 30 countries\n\n\n\n35 speakers\, 14 sessions\n\n\n\n9 hours of onsite networking\n\n\n\n2 cocktail receptions\n\n\n\nMobile app for pre- and post-event networking\n\n\n\n\nPartner Rate: $795 (Save $200) \n\n\n\nPartner registration link: https://www.offshorealert.com/events/bangkok/#partner-reg
URL:https://iccfraudnet.org/event/offshorealert-bangkok-2026/
LOCATION:Siam Kempinski Hotel Bangkok\, Thailand\, Thailand
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260203T000000
DTEND;TZID=UTC:20260303T235959
DTSTAMP:20260602T222603
CREATED:20251210T080300Z
LAST-MODIFIED:20260212T101011Z
UID:15067-1770076800-1772582399@iccfraudnet.org
SUMMARY:Passport to Economic Sanctions
DESCRIPTION:Your One-Month Passport to Economic Sanctions Proficiency  \n\n\n\nJoin the ACI’s Virtual Economic Sanctions Proficiency Series this Spring 2026. Designed to be efficient and cost-effective for legal\, compliance\, and regulatory professionals\, this 4-week\, 8-module training provides hands-on\, actionable insight into U.S.\, EU\, and UK sanctions regimes.  \n\n\n\nFeaturing speakers from government\, major financial institutions\, and top-tier law firms\, the series covers current enforcement trends\, licensing processes\, screening essentials\, China and Russia-specific rules\, and practical compliance program building. With interactive formats\, Q&As\, and recorded access\, you’ll finish with the knowledge\, credentials\, and confidence to tackle real-world sanctions challenges. \n\n\n\nExperience the ACI Virtual Masterclass Difference: \n\n\n\n\n3 weeks\, 2-3 modules weekly – live or on your own time\n\n\n\n8 in-depth sessions that put theory into practice – real-world case studies and hypothetical exercises\n\n\n\n24 hours of true professional development that add value to your organization as well\n\n\n\nQuick access to each session recording and materials to stay on track\n\n\n\nThoughtful group breakout exercises and virtual think tanks for Q&A and networking\n\n\n\nConnect with the sanctions community and build your professional network—without leaving your desk\n\n\n\nCLE credits available\n\n\n\n\n \n\n\n\nSave 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
URL:https://iccfraudnet.org/event/passport-to-economic-sanctions/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260126T000000
DTEND;TZID=UTC:20260127T235959
DTSTAMP:20260602T222603
CREATED:20251210T080220Z
LAST-MODIFIED:20260212T101408Z
UID:15124-1769385600-1769558399@iccfraudnet.org
SUMMARY:Forum on Complex International Disputes Involving CEE and Central Asia
DESCRIPTION:Join leading practitioners\, arbitrators\, and corporate counsel at this premier forum dedicated to navigating the evolving arbitration and litigation landscape across Central and Eastern Europe and Central Asia. \n\n\n\nGain practical insights into: \n\n\n\n\nThe rise of anti-suit injunctions and conflicts of law between Russia and “unfriendly states”\n\n\n\nSanctions-related disputes\, investment restrictions\, and enforcement of foreign judgments\n\n\n\nEmerging trends in investor-state disputes and arbitration in Central Asia\n\n\n\nKey lessons from the largest aviation insurance dispute in history\n\n\n\n\nThis event offers unmatched networking and actionable intelligence on the most pressing cross-border challenges. \n\n\n\nSave 10% with ICC FraudNet\’s discount code: D10-999-ICCF26 \n\n\n\nPhone: +44 (0) 20 4532 2313 \n\n\n\nEmail: enquiries@c5-online.com
URL:https://iccfraudnet.org/event/forum-on-complex-international-disputes-involving-cee-and-central-asia/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251201T000000
DTEND;TZID=UTC:20251202T235959
DTSTAMP:20260602T222603
CREATED:20250704T104835Z
LAST-MODIFIED:20260417T065045Z
UID:18886-1764547200-1764719999@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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251008T000000
DTEND;TZID=UTC:20251010T235959
DTSTAMP:20260602T222603
CREATED:20250703T071637Z
LAST-MODIFIED:20260212T102934Z
UID:14901-1759881600-1760140799@iccfraudnet.org
SUMMARY:GIR Live: Global Investigations Summit 2025
DESCRIPTION:GIR Live: Global Investigations Summit is back in Lisbon for its fourth edition. Discuss current trends and developments\, recent enforcement action\, and practical tips on conducting investigations.  \n\n\n\nWith plenty of networking opportunities\, this event brings together the global investigations community of senior private practitioners\, inhouse counsel\, government representatives and consultants. \n\n\n\nAgenda highlights: \n\n\n\nUS Enforcement Under Trump: What’s changing and how global counsel should respond \n\n\n\nNew International Anti-Corruption Taskforce: Cross-border cooperation beyond the UK\, France & Switzerland \n\n\n\nSanctions Compliance & Trade Tensions: Navigating risk amid geopolitical shifts \n\n\n\nInvestigating Supply Chain Risk: Human rights\, corruption\, and financial crime in mining \n\n\n\nSave 10% with the ICC FraudNet promo code: ICC-10
URL:https://iccfraudnet.org/event/gir-live-global-investigations-summit-2025/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250929T000000
DTEND;TZID=UTC:20250930T235959
DTSTAMP:20260602T222603
CREATED:20250702T151204Z
LAST-MODIFIED:20260212T103037Z
UID:18139-1759104000-1759276799@iccfraudnet.org
SUMMARY:14th Edition Fraud\, Asset Tracing & Recovery Miami Conference
DESCRIPTION:Join the Forefront of Asset Recovery at ACI’s 14th Fraud\, Asset Tracing & Recovery Conference in Miami \n\n\n\nEach year\, global leaders in Asset Recovery\, Dispute Resolution\, and Insolvency gather at ACI’s Miami conference\, the premier destination for reconnecting and forging new partnerships each fall. \n\n\n\nWith rising asset recovery challenges\, growing cross-border complexities\, and escalating geopolitical risks\, this is a crucial time to be part of the conversation. Key discussions will include: \n\n\n\n\nHistoric recovery and enforcement milestones\n\n\n\nComplexities in multi-jurisdictional asset recovery\n\n\n\nCross-border insolvency and restructuring\n\n\n\nTracing assets in hostile jurisdictions\n\n\n\nStrategies for navigating AI and digital asset risks\n\n\n\n\n \n\n\n\nRenowned for its unmatched speaker and attendee caliber\, this event offers a unique opportunity to connect with leading practitioners at the luxurious W South Beach resort. \n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF26
URL:https://iccfraudnet.org/event/14th-edition-fraud-asset-tracing-recovery-miami-conference/
LOCATION:Miami\, Florida\, USA
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250916T000000
DTEND;TZID=UTC:20250917T235959
DTSTAMP:20260602T222603
CREATED:20250702T101958Z
LAST-MODIFIED:20260116T125635Z
UID:14910-1757980800-1758153599@iccfraudnet.org
SUMMARY:3rd Annual Women in AML & Sanctions Forum
DESCRIPTION:We are proud to be a Partner of ACI’s 3rd Annual Women in AML & Sanctions Forum\, the only event dedicated to celebrating professional achievement\, fostering collaboration\, and advancing excellence in the AML and sanctions space. While ACI champions women in the field\, they believe in the power of diverse perspectives\, so all voices of the community are invited. \n\n\n\nKey government officials\, AML and Sanctions experts from leading financial institutions and companies\, as well as leading outside counsel will be in attendance to delve into the latest legal and regulatory global developments and share experiences on being an effective leader and team player. \n\n\n\nEvent highlights for this year include: \n\n\n\n\nPre-Conference Zoom Meetup\n\n\n\nSpecial Networking Brunch to Kick Off the Program\n\n\n\nOptional Evening Tour to Visit the Monuments After Dark\n\n\n\nPost-Conference Bonus CLE Session\n\n\n\n\n \n\n\n\nSave 10% with ICC FraudNet\’s discount code: D10-999-ICCF26
URL:https://iccfraudnet.org/event/3rd-annual-women-in-aml-sanctions-forum/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250828T000000
DTEND;TZID=UTC:20250828T235959
DTSTAMP:20260602T222603
CREATED:20250515T070415Z
LAST-MODIFIED:20260302T102649Z
UID:18100-1756339200-1756425599@iccfraudnet.org
SUMMARY:INSOL International Shanghai Seminar
DESCRIPTION:ICC FraudNet is pleased to be a supporting partner of the INSOL International Shanghai Seminar\, now in its 10th edition in the People’s Republic of China. This landmark event brings together insolvency and restructuring professionals from around the world for a day of knowledge sharing\, insight\, and high-level networking in one of the world’s leading financial centres. \n\n\n\nOrganised in collaboration with the Bankruptcy Law and Restructuring Research Center\, China University of Politics and Law (BLRRC-CUPL) and shaped by an expert committee\, the seminar will feature a forward-thinking programme exploring global and regional trends in insolvency and restructuring. Attendees can expect practical strategies\, fresh perspectives\, and in-depth discussions led by industry leaders. \n\n\n\nBeyond the technical sessions\, the seminar offers valuable opportunities for international networking\, whether during coffee breaks\, lunch\, or dedicated social events. It’s an ideal setting to strengthen existing connections and forge new ones. \n\n\n\nFor more information visit View Event Website below or email Vanessa Braga Evans at vanessa.evans@insol.org
URL:https://iccfraudnet.org/event/insol-international-cartagena/
LOCATION:Grand Hyatt\, Shanghai\, China
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250625T000000
DTEND;TZID=UTC:20250626T235959
DTSTAMP:20260602T222603
CREATED:20250514T075801Z
LAST-MODIFIED:20250514T075801Z
UID:18138-1750809600-1750982399@iccfraudnet.org
SUMMARY:24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime
DESCRIPTION:AML compliance has never been more critical. With the rise of sophisticated criminal tactics and increasing regulatory scrutiny\, the financial and reputational stakes for non-compliance are at an all-time high. \n\n\n\nJoin the Canadian Institute this June to gain the insights and tools you need to stay ahead. Hear directly from top regulators\, industry leaders\, and legal experts on how to navigate today’s most pressing AML and financial crime challenges. \n\n\n\nKey topics for 2025: \n\n\n\n\nFINTRAC Enforcement in Focus: Penalties\, Expectations\, and the Path Ahead\n\n\n\nIndustry’s Response to Increased Enforcement: Adapting to a New Era of Accountability\n\n\n\nSIMULATION: Crypto Crime Crisis – Can You Stop the Launderers?\n\n\n\nFATF Evaluation: Preparing Your Organization for Scrutiny and Compliance\n\n\n\nCase Studies: Real-World AI Applications in AML – Finding Efficiency\, Evaluating Risk and Identifying Suspicious Activity\n\n\n\n\nNetwork with peers\, benchmark your compliance strategy\, and gain practical guidance to future-proof your AML program.  \n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF25
URL:https://iccfraudnet.org/event/24th-annual-canadian-forum-on-anti-money-laundering-and-financial-crime/
LOCATION:One King West Hotel\, Toronto\, ON
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250619T000000
DTEND;TZID=UTC:20250619T235959
DTSTAMP:20260602T222603
CREATED:20250509T055437Z
LAST-MODIFIED:20250509T055437Z
UID:18135-1750291200-1750377599@iccfraudnet.org
SUMMARY:GIR Live: Women in Investigations 2025 | Media Partnership
DESCRIPTION:GIR Live: Women in Investigations is an internationally renowned event\, touching on critical high-level subjects and supporting female triumphs across the investigations landscape.  \n\n\n\nThis event brings together in-house counsel from major multi-nationals\, private practitioners leading groundbreaking cases and senior enforcement officers\, to share practical insights on financial sector investigations\, national security\, compliance and crisis management.   \n\n\n\nAll voices in the legal community are welcome to join and further enrich the dialogue. Expand your network\, deepen your industry knowledge\, and show your support for the female legal community.  \n\n\n\nSave 10% with the ICC FraudNet promo code: ICC-10
URL:https://iccfraudnet.org/event/gir-live-women-in-investigations-2025-media-partnership/
LOCATION:The Rosewood\, London\, United Kingdom
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250617T000000
DTEND;TZID=UTC:20250618T235959
DTSTAMP:20260602T222603
CREATED:20250508T122306Z
LAST-MODIFIED:20250508T122306Z
UID:18137-1750118400-1750291199@iccfraudnet.org
SUMMARY:C5’s International Conference on Anti-Corruption
DESCRIPTION:Amidst a rapidly evolving geopolitical landscape\, dramatic U.S. policy shifts\, ECCTA and intensifying European anti-corruption enforcement\, join global government and corporate executives as they discuss the new realities of ethics and compliance. Hear the latest updates on ECCTA\, UKBA\, Sapin II and more\, as well as the most critical next steps in response to significant FCPA developments. \n\n\n\nFeatured new sessions for 2025 include: \n\n\n\n\nImplementing Fraud Prevention Procedures: What It Takes to Develop a Complete Defence to the ECCTA ‘Failure to Prevent’ Offense\n\n\n\nGlobal Enforcement Outlook: Evaluating the Influence of U.S. Regulatory Shifts on Anti-Corruption Priorities Worldwide\n\n\n\nAchieving a Holistic Approach to Anti-Corruption Compliance Amidst Changing Regulatory Frameworks and Technological Advancements\n\n\n\nCorrelating Anti-Corruption Compliance and ESG Risk Analysis and Reporting Requirements: Showcasing Proven Best Practices\n\n\n\n\nDon’t miss the premier event for compliance practitioners seeking innovative approaches and future-facing programs for preventing and detecting corruption. \n\n\n\nTo learn more\, visit the conference website:  \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25 \n\n\n\nEmail: enquiries@c5-online.com \n\n\n\nPhone: +44 (0) 20 4532 2313
URL:https://iccfraudnet.org/event/c5s-international-conference-on-anti-corruption/
LOCATION:Leonardo Royal Hotel London St Pauls\, London
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2025/05/626L25_Partner_ICCFraudNet_500x500.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250612T000000
DTEND;TZID=UTC:20250613T235959
DTSTAMP:20260602T222603
CREATED:20250411T052628Z
LAST-MODIFIED:20250411T052628Z
UID:18132-1749686400-1749859199@iccfraudnet.org
SUMMARY:Inaugural Conference on High-Net-Worth Contentious Disputes
DESCRIPTION:American Conference Institute is thrilled to announce the Inaugural Conference on High-Net-Worth Contentious Disputes taking place on June 12 – 13\, 2025\, in New York at The Times Square EDITION! \n\n\n\nThis 2-day conference will provide you with new opportunities by strengthening your global network\, staying ahead of emerging trends\, and strategizing on how to thrive in this lucrative\, dynamic practice area. Discussions will span trusts and estates\, succession and tax planning\, private wealth\, insolvency\, matrimonial disputes\, fraud and asset recovery\, insolvency\, and alternative dispute resolution. \n\n\n\nAttend the conference to join leading trust\, private wealth\, and matrimonial litigation groups from around the globe to benchmark\, network and gain bespoke strategic guidance. Do not miss out as we examine the highest value cross-border and multi-party trust litigation cases in major key wealth markets and jurisdictions. To view this year’s agenda and to learn more\, visit the conference website. \n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF25  \n\n\n\nEmail: customerservice@americanconference.com \n\n\n\nPhone: 1-888-224-2480
URL:https://iccfraudnet.org/event/inaugural-conference-on-high-net-worth-contentious-disputes/
LOCATION:The Times Square EDITION\, New York\, United States
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2025/04/696L25_partner_ICC-FraudNet_500x500.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250606T093000
DTEND;TZID=UTC:20250606T150000
DTSTAMP:20260602T222603
CREATED:20250410T101306Z
LAST-MODIFIED:20260116T131856Z
UID:14859-1749202200-1749222000@iccfraudnet.org
SUMMARY:Arbitration and Asset Recovery – The Barcelona Edition – June 6\, 2025 – ÉCIJA Barcelona
DESCRIPTION:Event on “Arbitration and Asset Recovery – The Barcelona Edition” – June 6\, 2025 – ÉCIJA Barcelona \n\n\n\nFor the third consecutive year\, ICC Spain\, in collaboration with ICC FraudNet and the Écija law firm\, are pleased to invite you to the event \”Arbitration & Asset Recovery – The Barcelona Edition\,\” which this year will take place in Barcelona on Friday\, June 6\, from 9:30 a.m. to 3:00 p.m. at the Écija law firm\’s offices at Av. Diagonal\, 458\, Barcelona . The event will conclude with a drink hosted by the Écija law firm. \n\n\n\nThe event will feature international and national experts specializing in asset recovery from various countries. You can consult the program. \n\n\n\nYou can register by sending an email with your details to iccspain@cambrabcn.org. Places are limited and are subject to strict order of registration.
URL:https://iccfraudnet.org/event/arbitration-and-asset-recovery-the-barcelona-edition-june-6-2025-ecija-barcelona/
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2025/04/8.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250605T000000
DTEND;TZID=UTC:20250606T235959
DTSTAMP:20260602T222603
CREATED:20250409T065901Z
LAST-MODIFIED:20250409T065901Z
UID:18134-1749081600-1749254399@iccfraudnet.org
SUMMARY:European Forum on Global Economic Sanctions
DESCRIPTION:In an era of rapidly evolving sanctions\, compliance professionals\, legal experts\, and industry leaders must stay ahead of the latest regulatory updates and enforcement trends. The European Forum on Global Economic Sanctions is the premier event designed to equip you with the knowledge\, strategies\, and best practices to mitigate risk and ensure compliance. \n\n\n\nHere’s what you can expect to discuss: \n\n\n\n\nTrump 2.0’s Sanctions Policy in Practice and the Aftermath in Europe: Former Government Officials and Industry Leaders Discuss New Compliance Realities\n\n\n\nRevisiting Your Russia Sanctions Compliance Strategy: How to Address New\, Intensifying Risks and Challenges\n\n\n\nThe Interplay Between Economic Sanctions and Export Controls: New Strategies for Harmonising Global Policies and Processes\n\n\n\nChina and Your Most Vexing Sanctions and Export Compliance Dilemmas: Re-Evaluating Your Programme Amid Intensifying Geopolitical Tensions and Regulatory Changes\n\n\n\nU.S. and EU Extraterritorial Sanctions Application and Enforcement: Calibrating Your Risk Mitigation to a Changing Landscape\n\n\n\nNew EU Payment Processing Guidelines: Upgrading Due Diligence to Meet Stricter Requirements\n\n\n\nThe Next Phase of Sanctions on Iran\, Syria\, Venezuela\, Cuba\, Belarus and Iran: Best Practices for Navigating the Present and Future\n\n\n\n\n \n\n\n\nWith expert-led discussions\, government insights\, and unparalleled networking opportunities\, this is the must-attend event for those navigating today’s complex sanctions landscape. \n\n\n\nAttend the European Forum on Global Economic Sanctions on 5-6 June 2025\, at the Westin Grand Berlin. To learn more\, visit our conference website: https://bit.ly/3QNYWyX \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25  \n\n\n\nEmail: enquiries@c5-online.com \n\n\n\nPhone: +44 (0) 20 4532 2313
URL:https://iccfraudnet.org/event/european-forum-on-global-economic-sanctions/
LOCATION:The Westin Grand\, Berlin\, Germany
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250603T000000
DTEND;TZID=UTC:20250603T235959
DTSTAMP:20260602T222603
CREATED:20250408T070826Z
LAST-MODIFIED:20250408T070826Z
UID:18136-1748908800-1748995199@iccfraudnet.org
SUMMARY:Latin Lawyer & GIR Live: Anti Corruption & Investigations Mexico
DESCRIPTION:This interactive conference will bring together practitioners from across Latin America and further afield including private practice lawyers\, senior general counsel\, government officials and more\, to debate and analyse the latest major developments in corruption and investigations. \n\n\n\nAgenda highlights: \n\n\n\n\nLatest developments in Mexico’s fight against corruption\, including the status of whistleblower protections.\n\nLegal and enforcement changes in Latin America\, geopolitical factors and prospects for cross-border collaboration. \n\n\n\nAI-assisted document review\, chat monitoring\, voice analytics and relevant case studies\, including cross-border data tracing.\n\n\n\nAuthorities’ assessment of compliance programmes\, including risk-based expectations and lessons from recent investigations.\n\n\n\n\n\n\n \n\n\n\nSave 10% with the ICC FraudNet promo code: ICC-10
URL:https://iccfraudnet.org/event/latin-lawyer-gir-live-anti-corruption-investigations-mexico/
LOCATION:Mexico City\, Mexico
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2025/04/ICC-FN-Partner-Events_-Latin-Lawyer-GIR-Live-Anti-Corruption-Investigations-Mexico.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250520T000000
DTEND;TZID=UTC:20250521T235959
DTSTAMP:20260602T222603
CREATED:20250401T060836Z
LAST-MODIFIED:20250401T060836Z
UID:18133-1747699200-1747871999@iccfraudnet.org
SUMMARY:13th Summit on Anti-Corruption\, Integrity and ESG – Brazil
DESCRIPTION:The 2025 agenda has been carefully redesigned based on direct feedback from Brazil’s legal and compliance community to ensure it addresses your most pressing challenges. Expect high-level\, nuanced discussions designed to address the complex\, high-stakes dilemmas that land on your desk. \n\n\n\nDon’t miss this year’s sessions which feature more opportunities for interaction\, enhanced compliance benchmarking\, and deeper insights that will empower you to make informed\, strategic decisions.  \n\n\n\nSave your spot today to gain essential insights into corporate compliance\, including: \n\n\n\n\n“CGU Integrity Program: Guidelines for Private Companies” by CGU: Current Priorities and Expectations for the Sector\n\n\n\nThe overview of how companies are dealing with Administrative Sanctioning Procedures (PARs)\n\n\n\nA deep dive into the finer points of integrity program implementation and improvement: How companies are implementing integrity initiatives across fraud\, procurement\, corporate governance\, human rights\, environment\, and people\n\n\n\nThe Hidden and Unknown Aspects of the “S” in ESG: New Considerations Affecting Due Diligence\, Compliance and Human Rights Monitoring\n\n\n\nPerspectives on External Compliance Monitoring: Duration Trends\, Lessons Learned from Recent Cases\, and Reputational Risk Mitigation\n\n\n\nThe Latest Best Practices for Investigating and Addressing Workplace Misconduct: Real-World Examples and Actionable Strategies\n\n\n\nLeveraging Data Analytics and AI Integration for Compliance\, Due Diligence\, and Investigations: Expectations and Best Practices Updating Policies and Selecting Solution Providers\n\n\n\n\n \n\n\n\nSave 10% with ICC FraudNet’s discount code: D10-999-ICCF25  \n\n\n\nEmail: customerservice@americanconference.com \n\n\n\nPhone: 1-888-224-2480
URL:https://iccfraudnet.org/event/13th-summit-on-anti-corruption-integrity-and-esg-brazil/
LOCATION:Sheraton Sao Paulo WTC Hotel\, São Paulo\, Brazil
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250430T000000
DTEND;TZID=UTC:20250501T235959
DTSTAMP:20260602T222603
CREATED:20250226T092516Z
LAST-MODIFIED:20250226T092516Z
UID:18131-1745971200-1746143999@iccfraudnet.org
SUMMARY:19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
DESCRIPTION:Join the global sanctions community in Washington\, DC to ensure that you are not only current-but ready for what’s next. \n\n\n\nAs geopolitical risks intensify and a new U.S. Administration is in place\, this conference comes at a pivotal time! Ensure that you don’t miss out on critical U.S. and international economic sanctions updates\, and the newest best practices from speakers across different industries and jurisdictions. \n\n\n\nWhat’s New in 2025? This year’s agenda is designed to address: \n\n\n\n\nThe potential implications of the incoming Trump administration on sanctions policies.\n\n\n\nLatest updates on China\, Russia\, Middle East and Latin American Sanctions\n\n\n\nThe expanding scope of export control restrictions and how agencies are coordinating enforcement actions.\n\n\n\nStrategies for resolving conflicts between EU\, UK\, and U.S. sanctions regulations.\n\n\n\nDiscover effective risk mitigation strategies\, gain actionable insights\, and strengthen your compliance framework at this must-attend conference.\n\n\n\n\nRegister to be in the room with 250+ respected legal and compliance professionals in the global sanctions community.  \n\n\n\nACI’s 19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance takes place on April 30 – May 1\, 2025\, in Washington\, DC.  \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCFN25  \n\n\n\nPhone: 1-888-224-2480 \n\n\n\nEmail: customerservice@americanconference.com
URL:https://iccfraudnet.org/event/19th-annual-flagship-conference-on-economic-sanctions-enforcement-and-compliance/
LOCATION:The National Press Club\, Washington\, DC\, United States
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250427T000000
DTEND;TZID=UTC:20250429T235959
DTSTAMP:20260602T222603
CREATED:20250115T115253Z
LAST-MODIFIED:20250115T115253Z
UID:18130-1745712000-1745971199@iccfraudnet.org
SUMMARY:21st OffshoreAlert Miami conference on Intelligence\, Investigations & Recovery
DESCRIPTION:OffshoreAlert Miami is their longest-running event on Investigations\, Intelligence\, and Recovery in high-value international finance. A destination conference that attracts 350 attendees from over 27 countries. \n\n\n\nAt OffshoreAlert Miami\, you will discover powerful databases and techniques to enhance your research\, learn how to investigate legally and effectively\, hear about trends and developments so you can adapt accordingly\, find out measures you should immediately take when problems occur\, understand where the risks and opportunities are\, and meet wealthy and influential people with whom you can do business. \n\n\n\nConfirmed speakers include:· Edward H. Davis\, Jr. Sequor Law (US)· Glenn Pomerantz BDO (US)· Martin Kenney\, Martin Kenney & Co. (MKS) (British Virgin Islands) \n\n\n\nICC FraudNet Members receive a 10% discount with code 10-FRAUDNET
URL:https://iccfraudnet.org/event/21st-offshorealert-miami-conference-on-intelligence-investigations-recovery/
LOCATION:The Ritz-Carlton\, Miami Beach\, FL\, United States
ATTACH;FMTTYPE=image/jpeg:https://iccfraudnet.org/wp-content/uploads/2025/01/OffShore-Alert-Miami-2025.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250313T000000
DTEND;TZID=UTC:20250314T235959
DTSTAMP:20260602T222603
CREATED:20250114T115727Z
LAST-MODIFIED:20250114T115727Z
UID:18128-1741824000-1741996799@iccfraudnet.org
SUMMARY:19th Edition Fraud\, Asset Tracing & Recovery Geneva
DESCRIPTION:For nearly 20 years\, C5’s Fraud\, Asset Tracing & Recovery Geneva Conference has been the go-to event for practitioners from 48+ countries tackling the biggest\, most complex cases. \n\n\n\nJoin us from 13-14 March 2025\, to experience the C5 difference. Here’s what you can expect:· Interactive Roundtables to “Break the Ice” and jumpstart the conversation· Extended Networking Breaks and Luncheons· Our signature “Welcome Back” Cocktail Reception on 12 March· Updates from Judges and Enforcement Officials from Key Jurisdictions· Large and Smaller-Group discussions on high stakes\, complex challenges· Refined Content – No generic sessions that are a waste of your time· Enquire about the post-event Ski Trip to Chamonix Mont-Blanc \n\n\n\nConfirmed speakers include:· Axel Benjamin Herzberg Partner Bodenheimer (Germany)· Martin Kenney\, Head of Firm\, Martin Kenney & Co. (MKS) (British Virgin Islands)· Charles Bott KC Head of Advocacy Martin Kenney & Co. (MKS) (UK)· Dmytro Marchukov Partner INTEGRITES (Ukraine)· Kate McMahon Partner Edmonds\, Marshall\, McMahon (UK) · Paul Mitchell Barrister 4 New Square (UK) · Héctor Sbert Partner ECIJA (Spain) \n\n\n\nWhether you are a well-established practitioner\, new partner or on the cusp of becoming a partner\, this is where you need to be. \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25  \n\n\n\nEmail: enquiries@c5-online.com \n\n\n\nPhone: +44 (0) 20 4532 2313
URL:https://iccfraudnet.org/event/19th-edition-fraud-asset-tracing-recovery-geneva/
LOCATION:Hotel President Wilson\, Geneva\, Switzerland
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250305T000000
DTEND;TZID=UTC:20250306T235959
DTSTAMP:20260602T222603
CREATED:20250112T000000Z
LAST-MODIFIED:20250112T000000Z
UID:18123-1741132800-1741305599@iccfraudnet.org
SUMMARY:OffshoreAlert Bangkok 2025
DESCRIPTION:Join us on 5 – 6 March 2025 at the Siam Kempinski Hotel Bangkok for Offshore Alert\’s second annual Asia-Pacific Conference on Intelligence\, Investigations and Recovery in High-Value International Finance. \n\n\n\nJoin top investigators\, insolvency practitioners\, asset recovery attorneys\, and intelligence specialists as they bring a unique blend of expertise\, innovation\, and global connections to the region.OffshoreAlert Bangkok is where you\’ll gain actionable insights\, deepen your understanding of complex issues\, and network with the best in the business. Delivering real value\, with a no-nonsense focus on intelligence\, investigations\, and recovery in high-value international finance. \n\n\n\nICC FraudNet Members receive a 10% discount with code 10-FRAUDNET
URL:https://iccfraudnet.org/event/offshorealert-bangkok-2025/
LOCATION:Siam Kempinski Hotel Bangkok\, Thailand\, Thailand
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2024/10/ICC-FraudNet-partner-OffshoreAlert-Bangkok-2025.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250304T000000
DTEND;TZID=UTC:20250327T235959
DTSTAMP:20260602T222603
CREATED:20250108T105800Z
LAST-MODIFIED:20250108T105800Z
UID:18129-1741046400-1743119999@iccfraudnet.org
SUMMARY:Virtual Proficiency Series – Passport to Economic Sanctions
DESCRIPTION:ACI is thrilled to announce the return of their virtual Passport to Proficiency in Economic Sanctions masterclass\, set for March\, with sessions held on Tuesday and Thursday afternoons. This intensive program is designed for professionals new to economic sanctions and for seasoned experts who want to stay updated on the latest developments. \n\n\n\nGain essential insights into economic sanctions compliance\, enforcement trends\, and best practices from a faculty of industry leaders from Microsoft\, BNP Paribas\, HSBC\, Cisco\, Capital One and more. Here’s what you can expect: \n\n\n\n• Flexible & Accessible Format: Participate twice weekly over four weeks. CLE credits available. \n\n\n\n• Full Session Recordings Included: Can’t attend live? All sessions are recorded for on-demand access\, helping you stay on track or review key insights. \n\n\n\n• Interactive Virtual Experience: Engage in live Q&A and discussions with experts via our state-of-the-art virtual platform. \n\n\n\n• Expand Your Network and Knowledge Base: Build connections and a reliable network of global peers. \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25  \n\n\n\nEmail: customerservice@americanconference.com \n\n\n\nPhone: 1-888-224-2480
URL:https://iccfraudnet.org/event/virtual-proficiency-series-passport-to-economic-sanctions/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250226T000000
DTEND;TZID=UTC:20250227T235959
DTSTAMP:20260602T222603
CREATED:20241112T053910Z
LAST-MODIFIED:20241112T053910Z
UID:18127-1740528000-1740700799@iccfraudnet.org
SUMMARY:9th Annual Canadian Forum on Global Economic Sanctions
DESCRIPTION:The Canadian Institute is thrilled to announce the highly anticipated 9th Annual Canadian Forum on Global Economic Sanctions\, taking place from 26 – 27 February 2025\, in Toronto. \n\n\n\nThis conference comes at an especially critical time as Canada issues long-awaited guidance on economic sanctions\, and with the emergence of its new sanction’s evasion reporting regime. \n\n\n\nBenefit from forward-looking\, practical sessions all focused on how to prepare for what’s next. Gain key insights and the newest best practices that you can implement in 2025\, such as: \n\n\n\n\nCanada’s New Sanctions Evasion Reporting Regime: Satisfying Bill C-59 and New Reporting Requirements Under the PCMLTFA\n\n\n\nThe Most Complex Multi-Jurisdictional Sanctions and Reporting Challenges: Concrete Examples of How to Work Through the Most Vexing Dilemmas\n\n\n\nThe Next Phase of Russia Sanctions Compliance: Recent and Anticipated Developments and the Interplay with Export Controls\n\n\n\nPositioning Your Program in Anticipation of Expanded China Sanctions and Export Controls: New Compliance Lessons and Pain Points\n\n\n\nNavigating Delisting Challenges in the Current Sanctions Enforcement Landscape\n\n\n\n\n \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25 \n\n\n\nEmail: customerservice@canadianinstitute.comPhone: 1-877-927-7936
URL:https://iccfraudnet.org/event/9th-annual-canadian-forum-on-global-economic-sanctions/
LOCATION:One King West Hotel\, Toronto\, Ontario\, Canada
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250122T000000
DTEND;TZID=UTC:20250123T235959
DTSTAMP:20260602T222603
CREATED:20241030T054653Z
LAST-MODIFIED:20241030T054653Z
UID:18124-1737504000-1737676799@iccfraudnet.org
SUMMARY:15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry 
DESCRIPTION:Hosted by ACI\, the 15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry returns for another exciting year with curated programming that will allow you to unite with top-tier executives for learning\, networking\, and gauging industry standards.  \n\n\n\nThis event will discuss the latest regulatory developments\, enforcement priorities and tools/techniques to help you strengthen compliance.  \n\n\n\nStay ahead of the evolving AML & Sanctions landscape and:  \n\n\n\n• Hear from Senior Government Officials  \n\n\n\n• Engage in 5 hours of Networking.  \n\n\n\n• Discover How Vessels Are Used to Bypass Sanctions  \n\n\n\n• Protect Your Company from Increased Litigation Risk  \n\n\n\n• Learn Tips to Update Your AML and Sanctions Compliance Program  \n\n\n\n• Identify New Challenges in Russia\, Middle East and Latin America  \n\n\n\nThe 15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry takes place on 22 – 23 January\, 2025\, at the New York City Bar Association in New York.  \n\n\n\nSave 10% with the ICC FraudNet promo code: D10-999-ICCF25 \n\n\n\nEmail: customerservice@americanconference.com  \n\n\n\nPhone: 1-888-224-2480
URL:https://iccfraudnet.org/event/15th-annual-forum-on-aml-sanctions-compliance-for-the-insurance-industry/
LOCATION:New York City Bar Association\, New York\, United States
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20241204T000000
DTEND;TZID=UTC:20241206T235959
DTSTAMP:20260602T222603
CREATED:20241028T074702Z
LAST-MODIFIED:20241028T074702Z
UID:18126-1733270400-1733529599@iccfraudnet.org
SUMMARY:2nd Annual IBA Asset Recovery Conference
DESCRIPTION:We are delighted to be exhibiting at the 2nd Annual IBA Asset Recovery Conference which will take place on 4 – 6 Dec 2024 at The Riu Plaza España in\, Madrid\, Spain. \n\n\n\nThe theme of this year’s conference is “Tackling and conquering impediments to asset recovery”. \n\n\n\nTopics will include:  \n\n\n\n\nTackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings\n\n\n\nTracing\, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery\n\n\n\nAsset tracing and recovery and the diamond industry\n\n\n\nInterview with Richard Aronowitz: Global Head of Restitution\, Christie’s\n\n\n\nTargeting professional service providers who are the architects of asset protection and concealment models\n\n\n\nAssisting victims of small(er) scale fraud and corruption\n\n\n\nLeveraging insolvency tools in the fight against multi-jurisdictional fraud and achieving cross border recoveries\n\n\n\nThe ongoing impact of sanctions on enforcement\n\n\n\nThe role of regulators in asset recovery\n\n\n\nExperiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption
URL:https://iccfraudnet.org/event/2nd-annual-iba-asset-recovery-conference/
LOCATION:The Riu Plaza España\, Madrid\, Spain
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20241202T000000
DTEND;TZID=UTC:20241203T235959
DTSTAMP:20260602T222603
CREATED:20241028T000000Z
LAST-MODIFIED:20241028T000000Z
UID:18122-1733097600-1733270399@iccfraudnet.org
SUMMARY:OffshoreAlert London 2024
DESCRIPTION:We\’re thrilled to partner with OffshoreAlert for their 11th Annual London Conference\, which will take place on 2 – 3 December 2024. This premier event focuses on intelligence\, investigations\, and asset recovery and is a must-attend for professionals in high-value international finance.  \n\n\n\nAttendees will gain exclusive insights from FTX\’s administrators on the crypto industry\’s largest insolvency and participate in a hands-on workshop on investigating property in Dubai. It’s an exceptional opportunity to network with over 300 leading professionals and learn actionable strategies from industry experts. \n\n\n\nICC FraudNet Members receive a 10% discount with code 10-FRAUDNET
URL:https://iccfraudnet.org/event/offshorealert-london-2024/
LOCATION:Leonardo Royal Hotel London St Paul’s\, London\, UK\, United Kingdom
ATTACH;FMTTYPE=image/png:https://iccfraudnet.org/wp-content/uploads/2024/10/ICC-FraudNet-partner-OffshoreAlert-London-2024.png
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