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 implementing their compliance procedures.
Khoo’s opening was followed by a panel on fighting and investigating corruption. Later in the morning, delegates heard from Raja Bose, administrative partner, and Andre Jumabhoy, counsel,...