CIRCLE: Compliance and regulatory horizon scanning

DLA Piper
160 Aldersgate Street
London
EC1A 4HT

CIRCLE is our network for compliance and investigations professionals from all sectors to engage in relationship building, critical thinking, learning and education. Register above for our final CIRCLE instalment of 2024, a 2025 risk horizon scanning session and Christmas celebration to be held at DLA Piper London on 4 December 2024. 

This session will reflect on the key compliance and regulatory issues from the year just gone, and what we see coming in the year ahead. This afternoon event will be followed by festive drinks and canapés.

When registering for the event, please select which of the following topics you would be most interested hearing about and we will cover the top three on the day:

1. ESG – key developments in 2024 and expectations for 2025;
2. Sanction enforcement – what we can learn from the approach taken by regulators in 2024 and looking ahead to 2025;
3. Priorities for a Labour government in 2025;
4. The Economic Crime and Corporate Transparency Act (ECCTA);
5. Financial crime regulation – what was new in 2024 and what we are tracking for 2025; and
6. Cyber security – key developments expected in 2025.

We'll also be joined by our award-winning Design Thinking team to facilitate a workshop, assessing the key challenges coming in 2025. We'll use this to curate our schedule of events for 2025.

Due to high demand and limited spaces, we are currently not opening this event to other law firms or professional services businesses. This event is most relevant to compliance and investigations professionals of large, global organisations.

Agenda

15:30 Registration, coffee and networking
16:00 Compliance and regulatory horizon scanning session
17:30 Drinks and canapés