Earlier this month, William Greenlee (Partner & Managing Director, DFDL Myanmar) participated in the Asia Anti-Corruption Compliance Summit 2019 at the Singapore Marriott Tang Plaza Hotel.
This event was a great opportunity to discuss latest developments, challenges and case-studies regarding anti-corruption and compliance issues in Southeast Asia, Japan, South Korea and India. Several key topics were discussed such as the latest technology helping to combat corruption, ACC program development, risk mitigation strategies and sanctions.
At the 3 December afternoon session, William shared his expertise on the panel discussion “Anti-Money Laundering, Another Headache” along with other industry experts. They discussed new trends in anti-money laundering legislation, recent developments, electronic payment system regulations and key lessons from recent global enforcement actions.
Partner & Managing Director