CorporateTreasurer

5th Compliance Summit North Asia

More than 200 compliance and legal professionals from across the region gathered at the Ritz-Carlton in Hong Kong on November 17 to discuss the latest trends in regulation.

Panel discussion: Regulation and anti-corruption – how to manage risk within your organisation
Sophia Chan-Yap, Trackmore Ventures
Martine Vanasse, Credit Suisse
Vincent H. Cohen, Dechert
Kareena Teh, Dechert
Panel discussion: Regulation and anti-corruption – how to manage risk within your organisation
Delegates watch the debate
Delegates watch the debate
Delegates watch the debate
Thomas Atkinson, Hong Kong Securities and Futures Commission
Kyle Wombolt, Herbert Smith Freehills
Delegates mingle during a break
Delegates mingle during a break
With thanks to our sponsors
Delegates mingle during a break
Delegates enjoy lunch
Joshua Kim, FBI
Discussion: Internal investigations – start to finish
Cindy Hong, K&L Gates
Christopher Tung, K&L Gates
Amit Alok, East & Partners Asia
Panel discussion: Responding to KYC regulation
Cem Ozturk, Kroll
Gregory Michaels, Kroll
Daniel Flatt, Haymarket Financial Media
Panel discussion: Data compliance requirements

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