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Thursday, June 18 • 12:10pm - 12:35pm
Compliance Agility within Cross-border Regulatory Systems: Creating Partnerships and Collaborative Due-Diligence Systems

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Enterprises, while operating in cross-border domains, require agility in adapting to the differing standards of regulatory compliance.

What are the hurdles in exercising due diligence in the new territory to avoid loss of revenue, trust & reputation? What are some of the best practices in developing an optimal compliance framework, while ensuring cost efficiencies?

•    Why do regional regulators allow differing compliance requirements?
•    Listing the challenges in navigating through differing regulatory requirements
•    Devising an optimal framework and minimise costly errors

Thursday June 18, 2020 12:10pm - 12:35pm +07