ALB SE Asia Anti-Corruption & Corporate Compliance Forum 2023
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2023-09-20 06:30:00
2023-09-20 14:30:00
ALB SE Asia Anti-Corruption & Corporate Compliance Forum 2023
Event Overview
ALB SE Asia Anti-Corruption & Corporate Compliance Forum 2023 brings you up-to-date on critical developments and provides practical solutions for anti-corruption risks faced on a daily basis. Get a walk-through of assessing and mitigating risks when investing in Asia and high-risk profile countries. Learn from RegTech, Big Data, and AI examples showcase how using legal tech can aid in detecting and preventing real-time money laundering and identify possible red flags. You will also learn from best practices shared by fellow legal and compliance professionals on how to deal with complex issues as they arise and get practical advice on training and aligning employees with corporate compliance objectives to maintain compliance. Get workable insights and proven ideas to enhance your organization’s compliance.
Why You Should Attend
Interactive panel discussion providing a balanced perspective and insights from consultants, law firms, and the legal/compliance function on how to deal with day-to-day corruption issues.
Real life case sharing on compliance failures and the lessons learned.
Networking opportunities with fellow professionals who share similar challenges in specific jurisdictions.
Who Should Attend
Chief Compliance Officer, Compliance Director, Chief Internal Auditor, Legal Director, Compliance Director, Vice President (Legal), Vice President, (Risk Management).
General Counsel, Senior Counsel, Regional Counsel, Legal Counsel, Compliance Manager, Compliance Audit Manager, Legal Manager.
Singapore Grand Copthorne Waterfront Hotel (Grand Ballroom II, Level 4)
Asian Legal Business
asianlegalbusiness@thomsonreuters.com
Asia/Kolkata
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