The 2017 Compliance Summit Southeast Asia will take an in-depth look at the key compliance considerations today with a focus on regulation and new government-led initiatives, the ever-evolving information and digital age and its implications on security and risk, and understanding new types of legal and compliance threats, personal and corporate exposure, and how to ensure compliance at all levels.
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 200 delegates again at this year’s event.
Heads of compliance, legal, and risk as well as general counsels from both financial and non-financial organizations will join together to discuss emerging risks and solutions.
Key topics to be explored include:
If you’re interested to speak at this year’s event, please contact:
Regulatory compliance: Emerging challenges and international laws
RegTech solutions – are they the answer?
Data Security: Managing cyber risks, data protection measures, analytics, and more
AML, sanctions, and CFT: KYC, KYCC, KYT processes, PEP relationships, operating in emerging and high-risk countries
Personal responsibility: Or, how to avoid jail
Corporate compliance programmes and GRC
Senior Conference Producer
Haymarket Financial Media
T: +852 3175 1917