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Events
TRACE hosts two annual conferences along with other workshops and events throughout the year. TRACE events are held in major business hubs around the world, bringing TRACE members together to exchange best practices and discuss the latest compliance and enforcement trends. TRACE members also receive preferential pricing on partner events.
Public
9th Asia Anti-Corruption Compliance Summit 2023
15 June 2023 - 16 June 2023
Event highlights:
- Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance
- Recent Actions and Investigations in FCPA and UKBA Enforcement and Policy Updates
- Deep Interpretation of China New-Unfair Competition Law and Amendments to China's Anti-Monopoly Law
- Practical Anti-Corruption Strategies and Recent Case Study from Southeast Asia Countries, Japan, South Korea, India, etc.
- Upgrading Internal Controls and Systems to Mitigate Risks from the Growing Interplay between Anti-Bribery, AML and Fraud
- Latest Developments regarding GDPR, Cyber Security, Data Privacy, and Non-Prosecution of Criminal Compliance
- Data Security Law, Personal Information Protection Laws and the Anti-Foreign Sanctions Law and How Relevant Blocking Regulations Might Impact the Investigatory and Auditing
- Best Practices for the Third Party Due Diligence, Risk Control and Internal Investigation
- How to Use New Technology to Strengthen Compliance System
If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:
Helen Su
Organizing Committee
Anti-Corruption Compliance Team
Tel. +86 (0) 27 8788 7590
Email: [email protected]