2nd Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management 2013

  • 03-04 Dec 2013
  • Singapore Marriott Hotel

Description

2nd Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management 2013 is a conference that covers topics such as:

  • Innovative ways to minimize third party risk when vetting a new business opportunity in asia
  • The evolving faces of corruption in asia
  • Risks in myanmar – is now the time to enter this market?
  • The explosion of global anti-corruption enforcement
  • How to overcome anti-corruption compliance challenges in indonesia
  • Anti-corruption global programmes
  • Hospitality and sponsorship policy across asia
  • Gifts and hospitability do’s and don’ts
  • General counsel panel: best practices to detect bribery risk in southeast asia and create a culture of compliance across your organization
  • Focus on risks in china
  • The anatomy of an effective internal bribery investigation in asia
  • Risks in the philippines
  • Risks in thailand – combatting corruption conspiracies
  • How to respond to a whistleblower report in a bounty hunter environment
  • Anti-bribery investigations and pending legislation in india
  • How to get your ethics and compliance message across the region
  • Risks in malaysia

2nd Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management 2013 brings together:

  • Ethics and Global Compliance
  • Asia-Pacific Compliance
  • Internal/Corporate Audit
  • Business Conduct and Investigations
  • Regulatory and Government Affairs
  • Corporate Responsibility
  • International Trade Counsel
  • General Counsel
  • Compliance Officers
  • Compliance and Litigation Counsel
  • Controllers
  • Ethics Officers
  • International trade
  • International Contract Managers
  • White collar crime
  • Corporate compliance
  • Forensic Auditors
  • Internal investigations

Past Events

Important

Please, check "Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance, Legal, Risk Management

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