A corporate-focused conference on developing compliance programmes for anti-corruption for China. Implement practical corruption prevention driven by government prosecution patterns and corporate solutions from your peers. Hear from the SFO, DoJ and Chinese anti-corruption authorities.
The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. The ICA offers internationally recognized professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, the ICA certificate and diploma programmes are a benchmark of excellence. ICA is the Lead Provider of Financial Industry Competency Standards accredited training and assessment programmes in the field of compliance in Singapore.
The Inter-Pacific Bar Association (IPBA) is an international association of business and commercial lawyers who live in, or have a strong interest in, the Asia-Pacific Region. Since its establishment in April 1991 at an organizing conference in Tokyo attended by more than 500 lawyers, it has grown to become a pre-eminent legal association in this Region with over 1300 members from 60 jurisdictions.
The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. SCCE's roles include:
Facilitating the development and maintenance of compliance programs;
Providing a forum for understanding the complicated compliance environment; and
Offering tools, resources and educational opportunities for those involved with compliance.
Our Mission: SCCE exists to champion ethical practice and compliance standards in all organizations and to provide the necessary resources for compliance professionals and others who share these principles.
