The only corporate-focused conference on developing compliance programmes for anti-corruption for South & SE Asia. Implement practical corruption prevention driven by government prosecution patterns and corporate solutions from your peers. Hear from the DoJ, SFO and Asian anti-corruption agencies.
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CONFIRMED SPONSORS

About the Senior Sponsor
Baker & McKenzie defined the global law ­firm of the 20th century and is redefining it to meet the needs of the global economy of the 21st century. The combination of our unparalleled global coverage and extensive local knowledge - gained from over 40 years of operating in the region - gives us a unique perspective with which to assist our clients master the challenges and opportunities of doing business in Asia.

In Singapore, Indonesia and Malaysia and throughout the Asian region, our teams utilise both domestically and internationally qualified lawyers, who mix local knowledge with a dynamic international outlook placing them in an excellent position to advise our clients whether they need domestic, regional or global advice. We are therefore able to provide a unique multi-jurisdictional service in relation to compliance and corruption issues around the world. Our local insight enables us to address country-specific challenges and our global perspective enables us to help clients comply with any cross-border requirements that may apply such as the United States FCPA or more recently the UK Bribery Act. Our services include developing compliance programs and conducting training, legal audits and internal investigations, as well as structuring transactions that are compliant with any relevant legislation. With over 3,900 lawyers in 39 countries, we can assist with compliance issues on a truly global basis.
Website: www.bakermckenzie.com/
About the Supporting Sponsors

Control Risks is one of the world’s leading global business risk consultancies. As a trusted adviser to almost three quarters of the Fortune Global 500, we protect our clients’ most valuable assets: their investments, people, brand and reputation. Our support and advice enables clients to manage the political, security, operational and integrity risks that come with doing business internationally

Our services include:

  • Political risk assessment
  • Business intelligence
  • Fraud and investigations
  • Crisis management and business continuity planning
  • Security risk audits, protection and training
  • Security design solutions
  • Travel security analysis and management services

For more information of our South & South East Asia practice, please contact:

Singapore
Tel: +65 6227 2038
Email: crsingapore@control-risks.com

Jakarta
Tel: +62 21 5794 8044
Email: crjakarta@control-risks.com

New Delhi
Tel: +91 11 4055 6200
Email: crdelhi@control-risks.com

Mumbai
Tel: +91 22 4068 3000
Email: crmumbai@control-risks.com

www.control-risks.com

Website: www.control-risks.com
Trusted by more than 4 500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.

World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries.

Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
Website: www.world-check.com/
The Red Flag Group is one of the world’s leading independent corporate governance and compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective governance and compliance programs in the emerging markets. Our technology solutions are leading edge - providing practical web based solutions to manage compliance risks globally.
Website: www.redflaggroup.com/
Contact: contact@redflaggroup.com
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