A MEETING OF INDUSTRY & ENFORCEMENT PROFESSIONALS

Originally founded by World-Check, the first Forum was held in 2005 with representatives from banks and financial institutions.

Today, Thomson Reuters and World-Check continue to host this diverse mix of senior professionals from Fortune 500 companies and the financial, legal, regulatory and enforcement sectors. The annual event provides a platform where they can discuss common issues and challenges faced by the international community.

The two-day event is by invitation only and is organised to encourage cross-border cooperation within industry, and between industry and enforcement.

The Compliance Leadership Forum

  • Promotes the flow of information amongst different sectors
  • Identifies common issues and solutions
  • Highlights the need for high standards of ethical behaviour
  • Supports the global roll-out of compliance requirements
  • Encourages a climate in which money laundering and terrorist financing are reduced and combated

"The Forum was an exceptional opportunity to interact with peers, hear from an expert list of speakers and be challenged by the responses of colleagues. I found the Q&A sessions most valuable as they enabled the guest speakers to be drawn into issues which are most pertinent to industry. I would recommend participation by those who wish to gain a truly global and multidisciplinary perspective."

Sean Hughes

Group General Manager, Compliance
ANZ Banking Group

Countries Represented

Representatives come from all over the world to attend the Forum, including:

Australia Austria Belgium
Canada Channel Islands Croatia
Egypt Finland France
Holland India Jordan
Lebanon Mexico Pakistan
Portugal Qatar Scotland
Singapore Spain Switzerland
UAE Ukraine United Kingdom
United States

The Forum has been privileged to host highly respected and influential speakers:

Jose-Maria Aznar

Former President of Spain (1996-2004)

(The Rt Hon) The Lord Davidson of Glen Clova

The Advocate General for Scotland

(The Rt Hon) The Lord Robertson of Port Ellen

Deputy Chairman of Cable and Wireless plc, Secretary General of NATO (1999-2003), Defence Secretary of the UK (1997-1999)

Elaine K. Dezenski

Managing Director of INTERPOL’s Global Security Initiative for the 21st Century

The Honourable Thomas J. Ridge

Retired American politician: the first United States Secretary of Homeland Security (2003–2005), Governor of Pennsylvania (1995–2001)

Rear Admiral Chris Parry CBE MA FCMI

Former Director General of Development, Concepts and Doctrine at the Ministry of Defence, UK, former chair of the Marine Management Organisation, Fellow of the International Institute of Strategic Studies

Professor Alain Bauer

Former advisor to French Prime Minister Michel Rocard

David Thomas

Head of UK FIU: Serious Organised Crime Agency (SOCA)