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Compliance Professionals and In-house Counsel: From corporates across all industry sectors can come and compare their solutions to the difficulties that affect the industry. They learn from the practical experience of their compliance colleagues how to deal with common obstacles.
Government Anti-Corruption Professionals: From the South Asian peninsula and South East Asia Pacific including Australia can come and inform the industry of their policy aims and initiatives. This will ensure that the policies and prosecution targets will effect the industry in the way intended. They can also get feedback on their policy initiatives.
Lawyers: Specializing in white collar crime, FCPA violations and corruption investigations as well as litigation & dispute resolution. This is an opportunity for them to refine their knowledge of the way current trends in the law are being implemented by prosecutors and corporate compliance professionals. They can meet the corporate compliance professionals who use their services.
Service Providers: Such as third party due diligence specialists, software solutions providers and risk and compliance consultants. They can find out how corporate compliance professionals are adapting to the changing legal framework and fine tune their solutions accordingly. They can meet the corporate compliance professionals who use their services.
Fraud Investigation Specialists: Such as forensic accountants, fraud investigators, eDiscovery investigators. They can improve the appreciation of the wider context of the investigation in a way that enhances their work. They can meet the corporate compliance professionals and lawyers who use their services.
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