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3rd Annual Compliance Summit Asia

The 3rd Annual Compliance Summit Asia, presented by Finance Asia in association with The Corporate Treasurer focuses on understanding regulation and enhancing the compliance function.

Panel: Global regulation, local reach

Paul Smith, CFA Institute

Chrisol Correia, LexisNexis Risk Solutions

Kathryn H. Ruemmler, Latham & Watkins LLP

Mark Steward, Securities and Futures Commission

Vinci Lam, Hong Kong Department of Justice

Panel: How to interpret the tealeaves: Practitioners discuss practical solutions to understand and implement regulatory compliance

Alex Duperouzel, ComplianceAsia

Catherine E. Palmer, Latham & Watkins LLP

Stanley W.H. Lui, Nobel Biocare Asia Ltd.

Sophia P.K. Yap, CBRE

Delegates at the 3rd Annual Compliance Summit Asia

Panel: Creating a compliance culture

James Shipton, Securities and Futures Commission

Veronique Lafon-Vinais, Hong Kong University of Science and Technology

Justin Baldacchino, J.P. Morgan

Jonathan Phillips, Bank of America Merrill Lynch

Philip Tye, Alternative Investment Management Association, Hong Kong

Panel: From start to finish: How to enact an investigation

Mohan Datwani, The Hong Kong Institute of Chartered Secretaries

Kim Frisinger, Citibank

Chad Olsen, Societe Generale Corporate Investment Banking

Andy Y. Soh, Debevoise & Plimpton

Shyamol Roy, LUsine Fashion

Allen Ting, Association of Certified Fraud Examiners, Hong Kong Privacy Academy

Panel: Knowing who you're in business with

Hannes Valtonen, PAG

Shaun Ansell, Moody's

Steven Howard, Sony Mobile Communications

Ricky Short, Alcatel-Lucent

Steve Tarrant, Goldman Sachs

Wesley Tam, Prudential Corporation Asia

Panel: Tackling AML

Dr. Derek Ritzmann, Competition Commission Hong Kong

Panel: Hong Kong as the gateway to China

Lora Yip, Vanguard Investments Hong Kong

Pauline Wong, State Street Bank & Trust

Sally Wong, Hong Kong Investment Funds Association

Arthur Tse, AllianceBernstein

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