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
