Haymarket Financial Media6th Compliance Summit North Asia | November 2017, Hong Kong

FinanceAsia is excited to welcome you back to the 6th annual Compliance Summit North Asia where we will take a practical and in-depth look at the key compliance considerations presently affecting North Asia’s corporations and financial institutions, with a special focus on companies operating in China.

The day will be split into quarters, with a mix of panels and presentations covering each of the core topics of the day. We look forward to welcoming over 300 delegates again at this year’s event.

Heads of compliance, legal, and risk as well as general counsels from both financial and non-financial organizations will join together to discuss emerging risks and solutions.

Key topics to be explored include:

  • Regulatory compliance – global and regional impacts
  • RegTech solutions – are they the answer?
  • Data Security and cyber risks
  • Incentives for staff – whistle blowing and more
  • AML, sanctions, and CTF
  • Handling PEP relationships
  • GRC programmes – where you and your company may be at risk
  • Proactive approaches to risk and compliance

I look forward to meeting you in November in Hong Kong.

Best Regards,
Amy Rotman
Senior Conference Producer
Haymarket Financial Media
T: +852 3175 1917
E: amy.rotman@haymarket.asia