Corruption & Compliance Asia Congress 2014

Key Topics

• Internal anti-corruption and anti-money laundering controls
• Aligning internal AML controls to risk tolerance to fortify against financial crimes
• Next-generation banking technology for enhanced KYC & due diligence
• Ethics within the role of legal, compliance and internal audit within a corporation
• Guidelines for the US FCPA and UK Bribery Act
• Compliance as a tool and a strategic asset to drive company performance
• Mastering top gun corruption risk assessment strategies
• Effectively evidence compliance through the application of advanced e-discovery tools and digital forensics techniques
• Building a sustainable and ethical supply chain
• The gap between culture and compliance through localisation

Who should Attend

C-Level Decision Makers, Government & Authorities and Vice-Presidents, Managing Directors, Directors & Heads of::

• Forensics
• Risk
• Compliance
• Government Relations
• Legal
• Corporate Governance
• Internal Audit & Financial Controls
• Corporate Compliance & Ethics