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SAVE THE DATE! Compliance and Transparency Forum

BritCham / CBBC
Event type Forum
Date Tuesday, March 20th, 2018 to Thursday, March 22nd, 2018
Time 09:00 - 18:00
Open for All welcome
Contacts compliance.transparency.sh@outlook.com.
Venue Shanghai
Organiser External
Address Shanghai
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The UK Government will host a Compliance and Transparency Forum over 20-22 March in Shanghai.

At the three-day event, government and private sector specialists from the UK, China, and the region will explore practical ways to jointly combat financial crime.

Specific topics to be covered include the Transparency Agenda; Common Reporting Standards; Offshore Tax Evasion; Public-Private Partnerships (PPP); Regtech; and wider Anti-Money Laundering methods.

The Shanghai Compliance and Transparency Forum will be the third event in the series, following events in Jakarta and Singapore in 2017. 

The target audience ranges from financial crime compliance specialists to wider corporate counsel and law enforcement and regulatory officials.

The forum will be in English and Chinese with simultaneous interpretation. Invites detailing each day will follow in the coming weeks.

For any enquiries or to express an interest, please contact compliance.transparency.sh@outlook.com.   

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