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07/06/2022 07/06/2022 America/Toronto Economic Sanctions Private: Asia Pacific Advanced Conference on Economic Sanctions
June 7, 2022
Please visit https://www.americanconference.com/asia-pacific-economic-sanctions/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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07/06/2022 07/06/2022 America/Toronto Economic Sanctions Private: Asia Pacific Advanced Conference on Economic Sanctions
June 7, 2022
Please visit https://www.americanconference.com/asia-pacific-economic-sanctions/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Compliance 2.0: How Asia Pacific Companies are Managing Global Sanctions Compliance
Kelvin Kairong Toh
Head of Sanctions and Transaction Monitoring
HSBC
Richard Yung
Executive Director
J.P. Morgan
Lisa Thompson
Compliance Counsel
BHP
Tatman R. Savio
Partner
Akin Gump Strauss Hauer & Feld LLP
- How leading companies in Asia are enhancing compliance
- How to assess customer risk exposure
- Best practices to implement a companywide sanctions training program
- How to evaluate your company’s sanctions risk-profile