Anti-Corruption Conference Highlights :

• Improving Third Party Risks Mitigation and Compliance through Enhancing Due Diligence for Anti-Bribery and Anti-Corruption
• Achieving Internal Compliance through Effective Anti-Bribery & Corruption Programmes
• Cross-Border M&A Transactions - Anti-Corruption Measures and Pitfalls to Avoid
• Enhancing Cyber Security and Data Privacy Against Cross-Border Anti-Corruption Risks 
• Preventing Internal Fraud through Know-Your-Customer (KYC) and AML Compliance
• Establishing and Implementing Effective Internal Control Systems to Mitigate Bribery and Corruption Risks
• Applying and Optimizing e-Discovery and Forensic Solutions in Anti-Corruption Investigations
• Safeguarding Corporate Reputations Against from Corruption Allegations and Bribery Charges
• Ensuring Compliance with Extraterritorial Anti-Corruption Investigations and Enforcement under the FCPA/UK Anti-Bribery Act 
• Leveraging on Big Data Analytics to Predict Commercial Crimes and Support Investigations 
• Understanding the A – Z of Successful Internal Bribery and Corruption Investigations
• Implementing Effective Risk Assessment Methodology and Monitoring Procedures in High Corruption Profile Countries
• Corporate Transparency and Legal Compliance – How can In-House Counsels Work Better by Learning from Best Anti-Corruption Practices 
• Understanding the Do’s and Don’ts when Managing a Compliance Crisis from both Internal and External Perspectives