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.

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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

Featured Speakers

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