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The Compliance Summit Southeast Asia will bring together 200 Compliance and Legal heads from financial and non-financial corporations from across Asia to discuss compliance risks and organizational strategies helping to understand and ensure compliance with regional and global regulations and to fight against corruption in your operations.


Key issues to be addressed include:

– Navigating today’s regulatory landscape

– Enforcement trends and individual accountability

– Fraud and corruption perceptions and the culture of compliance

– Forensic data analytics

– Cyber security and big data

– KYC and onboarding

– Managing supply chains and third-party relations

– Compliance and business conduct

– ERM frameworks


For further information on the Summit, visit the website or contact Amy Rotman| Senior Conference Producer| amy.rotman@haymarket.asia