"Excellent programme. Content was varied from processes to experiences. Well worthwhile"

CEO, Money Transfer International


"Great variety on the agenda which fosters many varied and diverse conversations with colleagues"

Chief Compliance Officer Group Emerging Markets, Novartis


"Interesting issues and great speakers made the two days a worthwhile experience"

Compliance Consultant (investigations), Man SE


"I received a lot of information, ideas and thoughts about improving our compliance actions"

VP- HR, BSN Medical


"Well organised in terms of contents, timing, breaks, food and location"

Head of Internal Audit & Risk Management, Omya


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Feedback from Attendees


"It was a nice experience. Topics discussed were thoroughly debated and speakers had excellent knowledge of the topics"

General Counsel, West African Gas Pipeline Company


"Well organized, new topics and excellent interactions between the speakers and audience"

Head of Audit - Qatar, Mashreq Bank


"Event organisation was good"

Lead Compliance Specialist, Shell

"Subject matter experts from various industries, countries and professions entertained us in a lively and interactive two day forum. Excellent networking opportunity"

Head of Audit, VMW


"I found it very interesting, especially discussions related to social media policy and this was a new topic"

Manager Strategy and Core Processes, OMV Petrom


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5th Fraud & Corruption Forum photos, May 31-June 1