Risk Detection, Assessment and Investigations on the Ground: How the Practice of Compliance is Evolving in Response to Cutting-Edge Technologies for Leveraging Email, Mobile, Social Media and Digital Data Points

July 24, 2019 11:15am

Tim Zirkel
Global Head of Anti-Bribery and Corruption Compliance
MUFG Bank, Ltd.

Jason Chang
Of Counsel

Mark Dizon
Assistant General Counsel, Chief Compliance Officer
BeiGene, Ltd.

  • When smartphones become the new marketplace to conduct business and transact: What are the unexpected corruption risks
  • Beyond email: Making use of an increased number of data points for an investigation (e.g., cell phone data, chat services, digital transfer of money via apps)
  • Key legal and regulatory challenges when conducting cross-border investigations in light of increasingly diverse data types
  • Optimizing your relationship with your finance and IT departments in order to flag anomalies