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Mitigating Anti-Bribery, Corruption & Corporate Gift-Giving Risk in Asia-Pacific

Understanding and mitigating Anti-Bribery, Corruption & Corporate Gift-Giving Risk are part of firms' efforts to demonstrate appropriate and correct oversight to regulators of employees activities.

In Asia, risks arising from bribery and corruption continue to intensify as several countries in the region are adopting more stringent anti-bribery and corruption measures.

Do you have the proper controls, processes and policy for your business? If you want to know more about anti-bribery and corruption in Asia-Pacific, understand key trends and how to detect, respond and prevent bribery and corruption, in addition to insights on how to elevate your gifts and entertainment management, this webinar is for you.

Join Kelly-Ann McHugh, our Asia-Pacific Director, and Helen Chan, Regulatory Intelligence Expert, Thomson Reuters for this webinar that explores:

  • Background on Corruption
  • Trends Related to Anti-Bribery and Corruption in China, Hong Kong, Singapore and Indonesia
  • Organisations’ Approach to Gifts and Entertainment
  • Controls & Compliance Measures
  • Recordkeeping & Technology for Managing Gifts and Entertainment
  • Gifts and Entertainment Management in MyComplianceOffice
  • Integrated Technology

At the end of the webinar Kelly-Ann and Helen answer questions sent by the audience.

This webinar was recorded on August 5th, 2021.

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Helen Chan is a Regulatory Intelligence Expert for Thomson Reuters Regulatory Intelligence. In her current role, she is responsible for authoring expert analysis risk and compliance-related developments in Canada and across the Greater China region. She also appears regularly on Thomson Reuters Regulatory Intelligence and Reuters TV to deliver commentary on emerging trends in financial regulation.

Helen holds a Honors B.A. in media studies from the University of Western Ontario in Canada and Juris Doctor degree from Queen's University in Canada. She is licensed to practice law in the state of New York and has worked for commercial law firms and media organizations in Hong Kong, Shanghai and Toronto.

Helen H. Chan - Thomson Reuters
Regulatory Compliance Expert, Lawyer, Writer, Commentator

Kelly-Ann has 12 years of experience in the compliance & risk management industry including both as a practitioner and as a solution provider. Kelly-Ann’s recent experience has included managing regional product & sales teams for Financial Services Regulatory Compliance solutions. This included ensuring the regions product requirements were discovered, designed and developed. Kelly-Ann has been a central part of global product management teams, working in conjunction with global sales teams to ensure they had the tools necessary for successful customer engagements.

Kelly-Ann graduated from the University of Auckland in Accounting and Information Systems, she is a Certified Risk & information controls professional and in a previous life was once a Chartered Accountant.

Kelly-Ann McHugh - MCO
Director, Asia-Pacific