Are you tired of listening to perfect compliance models with very little real world application? ALB SE Asia Anti-Corruption Forum is simply a must-attend for Chief Compliance Officers and General / Regional Counsels.
Get Practical Guidance On Key Issues*: - How to translate the code of conduct to real action at the grass roots level.
- Fighting Corruption In SE Asia: Real Issues. Future Directions.
- The Continuing Struggle With Intermediary Risks: Top 5 Questions You Need Answered.
- The Forensic Response To A Regulatory Investigation.
- Responding To Whistleblowing: Avoiding The Pitfalls.
- Gifts, Hospitality, Questionable Non-Financial Benefits And Facilitation Payments: Red Flags To Look Out For.
- Testing The Effectiveness Of Your Compliance Program.
* Sessions subject to change. |