C-Integrity
Beijing Series 2019

PRESENTED BY
The Teh Group - formerly Innoxcell

April 10, 2019

Beijing, China

The C-Integrity Beijing series is designed only for General Counsel, Chief Compliance Officer, Head of Audit and Head of Risk. This C-Integrity series is a closed-door event for 150 persons, and this is an invitation-only event.

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Introduction

Governance, Risk, Corporate Theft, Extortion, Embezzlement, Fraud, Unethical, Unlawful or Unsafe conduct, Investigation, Unfair Competition

Most of the organization in the world are set to doing business with integrity means and avoiding corruption and fraud in any form, including bribery, and complying with the laws of every country they operate. Compliance system, the Integrity Conduct and Anti-Bribery Policy is a starting point for providing guidance on how to conduct business in a fair, ethical and legal manner.

However, only if the world is that simple and sometimes unforeseen event forces people or organization to commit the unethical act.

C-Integrity required participants to provide input, best practices, and solution. Participants who volunteer to be invited on stage are encouraged to shares their views on the latest integrity issues.

C-Integrity Beijing 2019 - Key Focus Areas

  • Business Ethics – Trading with integrity
  • Utilizing Data Control to improve Anti-Bribery Compliance
  • Compliance data, Third Party Risk Management
  • Managing Risk and Compliance along with the Belt and Road opportunities
  • Third party compliance, and Due Diligence Automation
  • Fraud Investigation
  • Construction Risk and Compliance
  • Window Dressing and Fraud in Accounting
  • Cross border Business Risk

Who Will Attend?

  • General Counsel/Corporate Secretary
  • Chief Compliance Officer
  • Head of Risk
  • Head of Internal Audit
  • Head of Legal and Compliance
  • Law enforcement
  • Head of AML
  • Head of Financial Crime
  • Anti-Bribery Unit Officer
  Request the Agenda

Would like to know more about the latest agenda of C-Integrity Series? Please Contact us at
+852 3978 9988 or email us at hello@thetehgroup.com

Conference Venue

Pan Pacific Hotel Beijing

2 Hua Yuan Street
XiDan, Xicheng Qu
Beijing, China

Whether you want to explore the storied ancient city or modern metropolis, venture out from the comfort of Pan Pacific Beijing, your gateway to cultural sights like the Summer Palace and the Temple of Heaven, just minutes away.

More venue info
Featured Speakers

For speaking opportunity, please contact us at hello@thetehgroup.com

Ivy Zhang

Partner, Forensic & Integrity Services

EY

Brian Li

Partner, Forensic & Integrity Services

EY

Yumin Zhang

Partner, Forensic & Integrity Services

EY

Jim Yuan

Director, Forensic & Integrity Services

EY

Shaoyun Lu

Director, Forensic & Integrity Services

EY

Anthony Shao

Director, Forensic & Integrity Services

EY

Derek Ng

Director, Forensic & Integrity Services

EY

Bin Sun

General Counsel

Xiaomi Inc.

Rocky Li

Head of Risk Management and Internal Control

Chemchina

GuangHui Tao

CEO

The First Law

Jack Wang

General Manager of Compliance and Supervision

58.com Inc.

Peilong Qiu

Vice President & Chief General Counsel

Hanergy

Henry Li

Head of Law Department

Philip Morris (China) Management Co., Ltd.

Lily Liu

Head of Legal

Jumei Holdings

Ruoqing Gao

Head of Legal and Compliance

Schlumberger

Michael Pang

Chief Internal Auditor

Aviva – COFCO Life Insurance Co Ltd.