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Financial Compliance Agenda

Financial Compliance Asia Summit 2017
21 - 22 February 2017, Singapore


Financial Compliance Asia Summit 2017 offers actionable insights on coping with the latest regulatory changes, effective compliance processes and review practical risk management strategies to enhance compliance in the age of digital globalisation.

Key Topics You Won’t Want to Miss:
  • Panel: Indonesia Tax Amnesty: Navigating the Complexity of Tax Residency to Ensure Compliance
  • Managing Cross-Border Compliance in a Shifting Regulatory Landscape
  • Managing Outsourcing Risks across the Organisation with Societe's Generale's Bullseye Vth-Party Risk Management Model (BVRMM)
  • Preparing for the Effective Implementation of Common Reporting Standard (CRS)
  • How Standard Chartered Bank Harnesses Data, Analytics & Technology as Compliance Enablers

>> Download the brochure to view the full agenda and speakers’ list here

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