Compliance beim Frühstück

Southeast Asia continues to see rapid economic growth – but risks and challenges remain for multinationals operating in the region. Bribery and corruption is a daily reality – with 7 out of 10 ASEAN countries currently ranked below 100th place in Transparency International's Corruption Perception Index. Money laundering is becoming an increasing focus of enforcement agencies. Cyber-security and data protection risks continue to grow.

Against the backdrop of these risks, regional compliance officers will often need to navigate through different legal systems, cultural and commercial considerations, and political climates prevailing across the individual Southeast Asian jurisdictions. 

During this seminar, Maurice Burke will provide an overview of the compliance landscape in Southeast Asia – discussing recent legislative developments and enforcement trends as well as some of the practical aspects of conducting internal investigations in the region.


Mittwoch, 11. Oktober 2017


Stephanie Küppers

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