ALB SE Asia Anti-Corruption & Corporate Compliance Forum 2023

Wed, 20 Sep, 2023, 9:00 AM - 5:00 PM (GMT+8.0)

Singapore

Grand Copthorne Waterfront Hotel (Grand Ballroom II, Level 4)

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Event Overview

ALB SE Asia Anti-Corruption & Corporate Compliance Forum 2023 brings you up-to-date on critical developments and provides practical solutions for anti-corruption risks faced on a daily basis. Get a walk-through of assessing and mitigating risks when investing in Asia and high-risk profile countries. Learn from RegTech, Big Data, and AI examples showcase how using legal tech can aid in detecting and preventing real-time money laundering and identify possible red flags. You will also learn from best practices shared by fellow legal and compliance professionals on how to deal with complex issues as they arise and get practical advice on training and aligning employees with corporate compliance objectives to maintain compliance. Get workable insights and proven ideas to enhance your organization’s compliance.
 
For more event details, please visit our website:
https://www.legalbusinessonline.com/conferences/seaaccc2023

Why You Should Attend
  • Interactive panel discussion providing a balanced perspective and insights from consultants, law firms, and the legal/compliance function on how to deal with day-to-day corruption issues

  • Real life case sharing on compliance failures and the lessons learned

  • Networking opportunities with fellow professionals who share similar challenges in specific jurisdictions

Target Audience

  • Chief Compliance Officer, Compliance Director, Chief Internal Auditor, Legal Director, Compliance Director, Vice President (Legal), Vice President, (Risk Management).

  • General Counsel, Senior Counsel, Regional Counsel, Legal Counsel, Compliance Manager, Compliance Audit Manager, Legal Manager.

Registration Application

Inhouse Legal / General Counsel / Compliance / Government / Academic: Submit an application to register for the event. 

By applying to register for this event, you acknowledge that any complimentary passes awarded through the application process are at the sole discretion of the event organizers. Senior representatives who are selected for complimentary passes will be notified via email within 1 weeks of the application date. Representatives who are not selected for a complimentary pass will have the opportunity to purchase a pass at the regular price of 200 USD per person. The event organizers reserve the right to reject any guesting applications without providing a reasn for the rejection.

Law Firms/Legal Service Providers & Consultants: Please contact Jonathan Yap (Jonathan.yap@thomsonreuters.com) for sponsorship details.


PROUDLY PRESENTED BY
  
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By registering for this event, you are deem to have accepted the stated terms & conditions below :

TERMS AND CONDITIONS

APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”). 
PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.
CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter, fax, or email to julian.chiew@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of $50+gst.  Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given.  However, if you cancel less than 14 full days before the event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy.  Thomson Reuters reserves the right to change the date, venue, and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event.  If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.   
TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings.  Should the Event be rescheduled or canceled, no compensation for such bookings will be available. 
LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event. 
DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event. 
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures). 

Contact Details: 
Nafilah Noor
(65) 6973 8921/ nafilah.noor@thomsonreuters.com

 
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