Anti-Corruption · Data · AML · Sanctions · Export Control · Tariff

Date | 18-19 November 2026

Location | Hong Kong

More Information Available Here

  • How MNCs Cooperate with Local Government Officials and How FCPA, SFO, PNF and Swiss OAG International Anti-Corruption Prosecutorial Taskforce influence Global Operations
  • Practical Anti-Corruption Strategies and Recent Case Analyses from India, Singapore, Malaysia, Indonesia, Vietnam, Thailand, Philippines, Japan, Korea and Policy Updates
  • Building Updated and Robust Compliance Systems to Encounter Sanctions, Reciprocal Tariffs, Litigation, AML/CFT, Export Controls, Global Trade Compliance, Anti-Trust, Anti-Corruption and More
  • Hearing First-Hand Experiences in Risk Management Frameworks and Third Party Due Diligence, and Figure Out How to Minimize Risk from Distributors, Vendors, Brokers and Intermediaries
  • Guidance and Case Analyses on Conducting Effective Investigations
  • How to Use New Technologies to Help Fight Corruption and Optimize Compliance System
  • Latest Developments on GDPR, Cyber Security Law and Other Data Privacy Laws
  • Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance Field

Event Structure

Day One

  • Status of Anti-Corruption Enforcement in the APAC Region
  • Compliance Culture and Risk Management
  • Anti-Corruption Compliance, Export Controls, Trade Wars, and Geopolitical Risk
  • Anti-Money Laundering Compliance

Day Two

  • Anti-Corruption Legislation and Enforcement in South East Asia and India
  • ISO 37301/ISO 37001
  • World Bank’s Role in The Global Compliance Systems
  • Latest Developments on GDPR, Cyber Security, Data Privacy and Other Data Regulations
  • AI, Investigation and Third Party Due Diligence

If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:

Helen Su | Organizing Committee | Anti-Corruption and Compliance Team

Tel. +86 (0) 27 8788 7590 | Email: Helen.Su@linworld-group.com