Our Managing Director Alex Duperouzel spoke at the 6th Compliance Summit Asia on the 8th of November, 2017.
FinanceAsia is excited to welcome you back to the 6th Annual Compliance Summit Asia where we will take a practical and in-depth look at the key compliance considerations presently affecting corporations and financial institutions across Asia Pacific with a special focus on companies operating in China.
The day will be split into quarters, with a mix of panels and presentations covering each of the core topics of the day. We look forward to welcoming over 300 delegates again at this year’s event.
Heads of compliance, legal, and risk as well as general counsels from both corporates with major activities in Asia and financial services organizations will join together to discuss emerging risks and solutions.
Key topics to be explored include:
- Regulatory compliance – global and regional impacts
- RegTech solutions – are they the answer?
- Data Security and cyber risks
- Incentives for staff – whistle blowing and more
- AML, sanctions, and CTF
- Handling PEP relationships
- GRC programmes – where you and your company may be at risk
- Proactive approaches to risk and compliance
250+ of your peers will be in attendance:
Barclays, CIMB, Citibank, Covestro, Credit Suisse, FTLife Insurance, Goldman Sachs, Hang Lung Properties, Hang Seng Bank, HKMA, HSBC, Invesco, JETCO, Mizuho Bank, Morgan Stanley, New World Development, Nomura, PayPal, Ping An, Sino Land, Standard Chartered, Starbucks, The Dairy Farm Company, The Hong Kong Jockey Club, Wells Fargo and more…