Inaugural compliance summit south & southeast asia

Inaugural Compliance Summit South & Southeast Asia
Compliance and corruption across South & Southeast Asia

With headlines rife with compliance scandals and new regulatory announcements, it is more important than ever to ensure your organisation adheres to regulatory and best practice procedures, both regionally and globally. Riding on the success of our inaugural summit in Hong Kong which saw over 360 registrations, Haymarket Financial Media’s inaugural Compliance Summit South & Southeast Asia will share the latest updates concerning regulation and best practice to ensure that your organisation doesn’t fall foul of increasingly tough legislation. The Summit will share dos and donts in the marketplace and cover areas such as how to ensure your subsidiaries comply with policy in the chase for market share and how to manage relationship with your local agents.

We offer complimentary tickets for qualified legal, compliance, finance and risk professionals from corporations, financial institutions, asset managers and asset owners. See footer for further details.

Key issues to be addressed include:

  • Regulations with global reach: US FCPA, FATCA, and the UK Anti-Bribery Act
  • Securities regulation – the realm of enforcement
  • Regulatory officials Q&A
  • How to combat corruption in emerging markets
  • Risk management through the eyes of the compliance function
  • Enhancing compliance and anti-corruption policies in India
  • Considerations in Greater China
  • Key concerns in Indonesia
  • How to investigate – discovery, action, and management
  • Dos and Don’ts – How not to get burnt

If you wish to speak at the event, contact Amy Rotman, Conference Producer, on [email protected] or +852 3175 1917.

If you wish to sponsor the Summit, contact Emma Donald, Conference Sponsorship Manager, on [email protected], +852 3175 1946.

Law Firms, Audit Firms, Consultancy, Risk Advisory, Compliance Advisory Firms, and Service Providers:
US,395 fee applies. Please contact David Ngai, Delegate Sales Executive at [email protected] or +852 3175 1924 to register.

I look forward to welcoming you to Singapore this April!

Amy Rotman
Conference Producer
Haymarket Financial Media

Complimentary Passes
General/Legal Counsel, Legal Director, CFO, Finance Director, Accountant and Company Secretary from corporations, as well as CIO and Head of Legal/Compliance/Risk from corporations, asset management firms, financial institutions, public and private pension funds, foundations, endowments, sovereign wealth funds and insurance companies are eligible to attend on a complimentary basis*. To confirm your eligibility contact Annie Ng on [email protected] or +852 3175 1981.

*Complimentary places are on a first-come, first-served basis. Haymarket Financial Media reserves the right of admission.

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