Conference Information

Asia Anti-Corruption Compliance Summit 2019


  • Highlights

    ★Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance

    ★Practical Anti-Corruption Strategies and Recent Case Study from Southeast Asia Countries, Japan, South Korea and India

    ★Recent Actions and Investigations in FCPA Enforcement and Policy Updates

    ★Multi-Jurisdictional Coordination between USDOJ, SEC and SFO, etc

    ★Building the Updated and Robust Compliance Systems to Encounter Anti Money Laundering, Global Trade Compliance, Anti-Trust, Anti-Corruption and More

    ★Best Practices for the Third Party Due Diligence and Risk Control

    ★How to Use New Technologies to Help Fight the New Method of Corruption

  • Event Structure

    Day One

    Status of Global Anti-Corruption and Sanction Enforcement

    Latest Anti-Corruption and Compliance Developments

    Best Compliance and Internal Control Practices

    Day Two

    Innovative Technology to Better Your Compliance Program and Mitigate Third Party Risks

    The World Bank Role in The Global Compliance Systems

    Problem-Solving Advice and Personal Experience from Leading Compliance Professionals

  • Venue

    Singapore Marriott Tang Plaza Hotel

    Address: 320 Orchard Road, Singapore 238865

  • Some Comments from Past Attendees

    Good topics, wide range in multiple fields in compliance ---- Becton Dickinson

    Good job and very informative ---- Pfizer

    It was a very informative conference, good speakers ---- World Bank

    Well organized, good speakers ---- Cathay Bank

    Great content ---- AllianceBernstein

    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

    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

  • Contact

    If you would like to know more details about the event, please contact:

    Barry Lin

    Organizing Committee

    Tel. +86 (0)27 5160 3599

    Email: Barry.lin@linworld-group.com


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