• Asia's ONLY event on Compliance solutions for the full region
  •  16+ Thought Leaders and Expert Sessions
  •   12+ Cross-Sector Case Studies and Case Analysis
The ONLY event on Compliance solutions for the Asian region

Government relations, international market development, and dealing with emerging economies, combined with a rapidly changing and tightening Asia-Pacific enforcement environment are making compliance risk management a hot bed of activity. Be it graft, subsidiary management, managing investigations, or whistleblowers, grey areas are aplenty and lead to many risks.

Even with proper planning, there are multitudes of ways companies can be penalised for non-compliance. The Corporate Compliance and Disclosure Expert Briefing will focus on practical solutions to manage the major challenges faced by companies today. As more and more regional economies open up and woo international businesses, this two day programme will focus specifically on transacting with high risk countries, review best practice in Government relations and showcase case studies from your peers.

Key Highlights:

  • Anti Corruption controls and compliance monitoring
  • Country Focus - compliance challenges in Indonesia, China, India and other SE Asian economies
  • Develop a business-centric compliance program that supports cross-border trade
  • Discuss preventive, detective, and corrective controls for subsidiaries and joint ventures
  • Demystify the process of investigation and know what to do when regulators come knocking
  • Manage investigations and disclosure as per prescribed guidelines
  • Assess cross-sector case studies and recent case laws on corruption and non-compliance

View full agenda »

 

Confirmed Speakers

Compliance Advisory

  • Radish Singh, Partner/Executive Director-Forensic, Deloitte
  • Lawrance Lai, Partner, Assurance, Ernst & Young Advisory
  • Jarrod Baker, Senior Managing Director - Forensic and Litigation, FTI Consulting
  • Jason Liew, Managing Director, Forensic and Litigation, FTI Consulting
  • Matthew Fleming, Partner, KordaMentha
  • Mohammad Ridzuan Abdul Aziz, Director, RHT Compliance Solutions

Corporates

  • Wong Chae Sing, Asia Compliance Director, AstraZeneca
  • Siobhan Cool, General Counsel & Group Company Secretary, Avation

Legal

  • Chester Toh, Head - Integrated Regulatory Practice, Rajah & Tann
  • Baisha Zhang, Partner, Zhong Lun Law Firm, China
  • Oene Marseille, Foreign Counsel, Ali Budiardjo Nugroho Reksodiputro, Indonesia
  • Oliver Massmann, Partner, Duane Morris, Vietnam
  • Wilson Ang, Partner, Norton Rose Fulbright

View all speakers »

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