Photos: Compliance Summit Southeast Asia

Delegates from across the region enjoy a day of debate, discussion and useful advice on compliance matters.

Photos: Compliance Summit Southeast Asia

Some 298 delegates representing 173 companies attended FinanceAsia's Compliance Summit Southeast Asia at The Westin in Singapore on August 24.

A selection of speakers offered up-to-date advice on a range of complex issues including Iranian sanctions, cybercrime, KYC and anti-corruption best practices. 

Reubon Khoo, head of Association of Southeast Asian Nations Asean fraud investigations and disputes for EY, opened the conference and advised delegates to be flexible when...

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