How global companies manage regulatory compliance risks

The panel

  • Leila Szwarc, Global head of compliance and strategic regulatory services, TMF Group
  • Alison Lee, Chief executive, Corporate Counsel Association of South Africa
  • Fermeen Fazal, Vice-president, chief counsel and director of compliance, Universal Pegasus International
  • Moderator: Brandon Kirk, Editor, special projects, Risk.net

Regulatory compliance is complex – it shrinks in some jurisdictions and areas of business practice, but grows in others.

Globalisation is changing the way we work – the international drive towards financial transparency is reshaping requirements and boosting conformity across different jurisdictions. However, this doesn’t always make life simpler. This webinar explores the complexities around international expansion and international entity management.

Key topics discussed:

  • The drivers of complexity in managing global entities while being locally compliant
  • The more complex jurisdictions for starting a business
  • Regulatory compliance challenges – what to look for and how to manage them.
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