Economic Crime Prevention & Compliance APAC

Covid caused a seismic shift in the industry in quickly adapting to a new world where virtual meetings, remote working and cyber security became the new norm. Company legal and compliance department had to quickly install new frameworks and measures to minimize economic crime threats to the company.

Additionally, the ongoing sanction and enforcement measures by the West means organizations are required to establish their legal position when seeking new opportunities.

Economic Crime Prevention APAC will be the first Post-Covid in-person event for the Legal & Compliance Community to Exchange and Network again!

EVENT HIGHLIGHTS INCLUDE:

• Adapting to The New Age Compliance Framework
• Review of Enforcement Actions and Recognize Enforcement Priorities Moving Forward.
• Circumnavigate the Current Economic Sanctions Targeting Russia: Sanctions Measures and Enforcement on Multinational Corporations
• Investigations and Anti-Trust Across APAC Regions
• Interactive discussions - Compliance Digital Tikka 22 & Economic Crime Regulatory Landscape Across SE Asia Region
• ESG Risks and Economic Crime: “Green Washing”, Sustainable Financing, Sustainability, Corruption and Labour Laws

For more information CLICK HERE or email: events@kisacoresearch.com.