► How MNCs Cooperate with Local Government Officials and How FCPA and UK Bribery Act Influence Global Operations
► Recent Actions and Investigations in FCPA Enforcement and Policy Updates
► Practical Anti-Corruption Strategies and Recent Case Analyses from India, South Korea, Japan, Malaysia, Indonesia, Vietnam, Singapore, Thailand, Hongkong, etc
► Hearing First-Hand Experiences in Risk Management Frameworks and Third Party Due Diligence, and Figure Out How to Minimize Risk from Distributors, Vendors, Brokers and Intermediaries
► Latest Developments on GDPR, Cyber Security Law and other Data Privacy Laws
► How to Conduct Effective Investigations
► Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance Field
► Building the Updated and Robust Compliance Systems to Encounter Anti-Money Laundering, Global Trade Compliance, Anti-Trust, Anti-Corruption and More
► How to Use New Technologies to Help Fight Corruption and Optimize Compliance System
Day One
* Status of Anti-Corruption Enforcement in the APAC Region
* Establish the Spotless ABC Systems in APAC Area
* DOJ and SFO Compliance Updates and Expectations
* How to Conduct Effective Investigations
* World Bank’s Role in the Global Compliance Systems
Day Two
* APAC Anti-Corruption Legislations and Enforcements
* Export Control Risk Management
* Third Party Risk Management
* Latest Developments on GDPR, Cyber Security Law and other Data Privacy Laws
* How to Manage the Increasingly Complicated Compliance Environment
November 20-21, 2024 Hong Kong
Very fruitful sessions with a lot of take-aways ---- Olympus
Wonderful learning experience, I am glad I came ---- FedEx
Excellent learning and exchanging experience ---- Hape
All great and informative ---- H. Rosen Engineering
A good session for compliance and legal leaders to share and learn from each other --- Merit Medical
Rich contents and gain a lot ---- Bulgari
Very informative ---- Olam
Very interesting and engaging sessions ---- Adecco Group
Insightful, Very good ---- Ericsson
Great conference ---- Agoda
Great and excellent ---- Anglo American
It was a great experience to attend the summit ---- HSBC
Well organized, comprehensive content, excellent speakers ---- Mersen
Very wonderful sharing of compliance topic ---- EY
It’s really a good event ---- Merck
Well-planned summit with great topics from various industry ---- Wuerth
Great event ---- Agilysys
Great speakers, topics and engagement ---- FedEx
Well done and excellent ---- Knorr Bremse
Useful knowledge sharing and good opportunity for networking ---- Avnet
Very well organized, contents are good ---- Gold Star Line
Excellent program with very knowledgeable speakers, I was impressed by the quality of the content ---- CHF Solutions
Good coverage of a variety of topics and speakers ---- GSK
Good topics, wide range in multiple fields in compliance ---- Becton Dickinson
Good job and very informative ---- Pfizer
Very helpful and practical ---- BioMarin
Very good and love to attend next one ---- Novo Nordisk
It was a very informative conference, good speakers ---- World Bank
Well organized, good speakers ---- Cathay Bank
Great content ---- AllianceBernstein
Well organized, interesting topics, practical experience sharing ---- Tyson Foods
Excellent and love to attend next one ---- Porsche
Very informative event ---- Cummins
Very good summit & speakers, excellent ---- Embraer
Very good conference ---- Petrobras
Meet expectation ---- L'Oreal
Great roster of speakers, very practical ---- Tesco
Valuable, informative, helpful ---- Trinseo
Informative, well prepared ---- Fortive
Very great summit ---- SAP
Expect to join next one and contribute more ---- Deloitte
The event had a very good success, and great networking opportunity ---- FTI Consulting
It was a very valuable time to join the summit ---- Columbia Sportswear
Excellent and informative ---- The Venetian Macau
Great presenters & good content ---- Wynn Macau
Good and interesting topics presented in the event (mix industries) and different background of speakers ---- DKSH
If you would like to know more details about the event, please contact:
Helen Su
Organizing Committee
Anti-Corruption Compliance Team
Tel. +86 (0)27 8788 7590
Email: Helen.Su@Linworld-group.com