Economic Crime Prevention 2024 - APAC | Kisaco Research | TBA, Singapore

The event gathers leading experts in the industry to provide a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges. Attend this event to hear from in-house experts on the most pressing challenges facing the legal and compliance field, expert practitioners on regulatory updates and insights, and government officials, providing an inside look at enforcement priorities. Partake in discussion focused on best practices and solutions to ensure effective compliance strategies, that mitigate risk and reduce financial impact. Join leading speakers from companies across multiple industries, including financial services, pharmaceutical, technology, retail, transportation and more.

2024 Speakers

ADVISORY BOARD:

Barbara Tsai
Assistant General Counsel, Asia Head of Compliance, Microsoft

Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations, WPP

Nora Bartos
Chief Export Control and Sanctions Compliance Officer, Roche

Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC, Otis Elevator

Richard Blann
Head of Group Litigation & Conduct Investigations Legal, Lloyds Banking Group

Shulin Tay
Head of Legal & Compliance, Revolut

Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation, ABB

2024 Sponsors and Partners

PARTNER:
• Kroll