This week Complilearn attended the RHT Academy Asia Fraud, Anti-Corruption & Investigations Conferencein Singapore, where we were involved with several sessions.
The event crossed across multiple industries, providing interesting viewpoints from participants who have business interaction with a very broad range of jurisdictions and legal/regulatory requirements.
Complilearn was involved in several areas throughout the day, with Managing Director Sam Gibbins Chairing the event on behalf of RHT Academy. We also hosted a panel session on Beneficial Ownership related to KYC concerns and challenges for institutions. This provided not only some fascinating viewpoints form the panellists, who came from industry organisations and consulting practices, as well as from the audience. As if to highlight the challenge posed, audience questions asked didn’t always lead to a single answer or outcome even when audience members added their thoughts and opinions based on extensive work in this area. This proved, to any, the difficulties and complexities of trying to get a satisfactory outcome in this complex area of business.
Later in the afternoon Sam presented a session on Building a Customised Compliance Training Program. This, of course, is a core area of work for Complilearn, and even though it had been a long day, we had lots of audience engagement and interaction! Building on themes which had been presented throughout the day, we were able to tie together key themes related to legal and regulatory requirements, fraud and corruption challenges, and the essential element of ethical and cultural leadership, to give attendees and idea of how to look more effectively at learning from the compliance perspective.
The event was hugely successful not only for the perspective of information sharing, learning, and generating ideas for better compliance, but also for networking. Attendees spent a lot of time making new connections, including with us!
We were delighted to be involved with this event and are already looking forward to next year’s conference!