Events

Event Highlights

• More than 150 delegates from leading international companies discussing the latest anti-corruption compliance strategies and best practices
• Government officials and corporate compliance officers analyzing the anti-corruption environment, and related challenges in the EMEA region and worldwide
• Firsthand experiences in business operations compliance, and learn from recent case studies
• Proven methods for improving anti-corruption compliance programs, and dealing with government investigations
• Opportunity to better understand safe business conduct and monitor facilitation payments
• Tips for third party compliance risks management and minimizing risks for whistleblowers
• Strategies for integrating fraud risk assessment with internal audits, and operating an effective ethics and compliance office
• Data privacy and cyber security, deploying emerging technology to fight corruption
• Sanctions, export controls compliance and anti-money laundering

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]

TRACE Corporate Members receive a 10% discount when registering for this event.