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Mark these Dates down in your 2017 Calendar |
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Asian Legal Business is proud to present our Anti-Corruption and Corporate Compliance Series 2017 taking place across different parts of Asia Pacific.
Join in-house legal counsels, compliance professionals, legal experts and government leaders from different countries to discuss key regulatory updates in anti-corruption investigations and enforcements, as well as learn from best practices sharing on implementing internal compliance programmes to mitigate corruption and bribery risks |
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| | | | 2017 Anti-Corruption Forum Series Hong Kong Anti-Corruption Forum 23 March 2017, Hong Kong Korea Anti-Corruption Forum 19 April 2017, Seoul SE Asia Anti-Corruption Forum 17 August 2017, Singapore Japan Corporate Compliance Forum 18 October 2017, Tokyo Philippines Corporate Compliance Forum 15 November 2017, Manila |
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| | *The speaking/panel slots at this event are reserved for in-house legal/compliance professionals, while law firms/solutions providers speak on a sponsorship basis. |
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| 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 |
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