C-Integrity
Hong Kong Series 2019

PRESENTED BY
The Teh Group - formerly Innoxcell

May 8, 2019

Hong Kong

The C-Integrity Hong Kong 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.

Request sponsorship information

Introduction

Governance, Risk, Corporate theft, Extortion, Embezzlement, Fraud, unethical, unlawful or unsafe conduct, Investigation, Unfair Competition

Most of the organisation in this 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 in. 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 organisation 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 Hong Kong 2019 - Key Focus Areas

  • Trading with Integrity
  • Fraud and Corruption in Belt and Road nations
  • Risk in Financial system
  • Cyber attack and data breach raise GDPR issue
  • Forensic Investigation
  • Data Privacy, Investigation, Third Party Risk
  • Legal Technology: Smart Contract, AI/ML in risk mitigation, Investigation tool
  • Sanctions, Risk and Compliance
  • Cross Border Business Risk
  • Integrated Risk Management(IRM)
  • Examining OFAC Sanctions enforcement case studies

Who Will Attend?

  • General Counsel/Corporate Secretary
  • Chief Compliance Officer
  • Head of Risk
  • Head of Internal Audit
  • Head of Legal&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

Sheraton Hong Kong Hotel & Towers

20 Nathan Rd
Tsim Sha Tsui
Hong Kong

Located along Victoria Harbour, Sheraton Hong Kong Hotel & Towers is in the heart of Kowloon's business, shopping and entertainment district. Subway(MTR) station (1-min), Express Rail Link(XRL), West Kowloon Station (10-min)* and ferry terminal (8-min) are nearby. Hong Kong International Airport (HKG) is 35-minutes away.

More venue info
Featured Speakers

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

Ricky Mui

Managing Director

Robert Walters

Jack Jia

Partner, Fraud Investigation & Dispute Services

EY

Manhim Yu

Partner, Fraud Investigation & Dispute Services

EY

Winnie Ho

Partner, Fraud Investigation & Dispute Services

EY

Emmanuel Vignal

Partner, Forensic & Integrity Services

EY

Derek Ng

Director, Forensic & Integrity Services

EY

Jim Yuan

Director, Forensic & Integrity Services

EY

Irene Leung

Associate Partner

EY

Brian Li

Partner, Forensic & Integrity Services

EY

Steve Grimes

Former Federal US Prosecutor

Winston & Strawn

Edward Boyle

Director

AlixPartners

Colum Bancroft

Managing Director

AlixPartners

Kenny Shek

Director

AlixPartners

Rich Kando

Managing Director

AlixPartners

Vineet Sehgal

Managing Director

AlixPartners

Natalie Da Gama-Rose

General Counsel

Lane Crawford Joyce Group

Jean Chong

General Counsel Asia Pacific

ON Semiconductor

Sophia Yap

Chief Investment Officer

Trackmore Ventures

Angelia Lee

Business Integrity Director, Asia Pacific

CSL Behring

Timothy Ho

Customer Experience & Business Development Manager

LexisNexis

Rob Hinson

Certified Information Privacy Professional (CIPP/E) and Global Privacy Expert

OneTrust

Brian Tuemmler

Information Governance Program Architect

Nuix

Barry Wong

Regional Director

Consilio

Justin Weiss

Global Head of Data Privacy

Naspers

Lauren Hurcombe

Registered Foreign Lawyer

DLA Piper

Allen Ting

Senior Legal Counsel

Huawei