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Risk Management

Compliance Risks in Emerging Markets Series: Asia

BELA partnered with Baker McKenzie to facilitate a working group on Managing Risks in Emerging Markets. This guidance on compliance risks in Asia is the fourth summary to come out of the working group.

The guidance summary includes:

  • Top compliance issues in Asia
  • Barriers to working in the region
  • Localization requirements for data and manufacturing
  • Anti-money laundering
  • Increased whistleblower activities
  • The importance of third party due diligence
  • ESG impacts
  • Employment law challenges
  • Countries with the highest risk
  • Reports