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  • 6th Marvel Summit on Compliance, Anti-Corruption and Investigations
    08 Jun, 13:00 BST – 09 Jun, 21:00 BST
    Online Conference
    Panelists will provide cross-border views and analysis from Argentina, Germany, Brazil, USA, Mexico, Colombia, Chile and the UK. Get ready for an agenda of top-notch content and world-class experts from leading law firms and companies, multilateral development banks, NGOs, consulting firms and more
  • Harnessing the Power of AI for Enhanced Compliance and Investigation
    15 Jun, 18:00 – 19:00 BST
    In an increasingly complex financial landscape, AI is poised to revolutionize anti-money laundering (AML) practices within financial institutions. Join us for an engaging webinar where we delve into the dynamic intersection of AI, AML, and compliance.
  • 1MDB: How the largest case of kleptocracy was uncovered - a whistleblower's story
    27 Jun, 18:45 – 21:00
    London, 32 London Bridge St, London SE1 9SG, UK


Please see below details of upcoming TIPS events, as well as events that might interest the wider TIPS community, which have been identified by the TIPS team.  Many of these events will support both your professional development and/or give you the opportunity to learn more about Transparency International.

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