9th Asia Anti-Corruption Compliance Summit 2023

Público

9th Asia Anti-Corruption Compliance Summit 2023

15 June 2023 - 16 June 2023

Event highlights: 

 

  • Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance
  • Recent Actions and Investigations in FCPA and UKBA Enforcement and Policy Updates
  • Deep Interpretation of China New-Unfair Competition Law and Amendments to China's Anti-Monopoly Law
  • Practical Anti-Corruption Strategies and Recent Case Study from Southeast Asia Countries, Japan, South Korea, India, etc.
  • Upgrading Internal Controls and Systems to Mitigate Risks from the Growing Interplay between Anti-Bribery, AML and Fraud
  • Latest Developments regarding GDPR, Cyber Security, Data Privacy, and Non-Prosecution of Criminal Compliance
  • Data Security Law, Personal Information Protection Laws and the Anti-Foreign Sanctions Law and How Relevant Blocking Regulations Might Impact the Investigatory and Auditing
  • Best Practices for the Third Party Due Diligence, Risk Control and Internal Investigation
  • How to Use New Technology to Strengthen Compliance System

 

If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:

 

Helen Su

Organizing Committee

Anti-Corruption Compliance Team

Tel. +86 (0) 27 8788 7590

Email: [email protected]

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