Shanghai Series 2019

The Teh Group - formerly Innoxcell

November 06, 2019


The C-Integrity Shanghai Series is designed only for General Counsel, Chief Compliance Officer, Head of Legal, Head of Audit, and Chief Risk Officer. This C-Integrity series is an invitation-only, closed-door summit for 300 leading professionals.

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A platform for leading professionals to discuss the latest development and the priorities in the white-collar crime space. The 2019 Shanghai Series covers the latest issue in fraud, bribery, third-party risk, data privacy litigation, and trade dispute resolution. It features the interlock of fraud detection, investigations, and third-party risk management with LegalTech and RegTech.

In 2019 we have rejuvenated the event and will be doing one day of high-quality contents with a brand-new format. All presentation would only be 15 minutes, followed by 10 minutes of curated Q&A by a panel of curators. The new format required participants to provide input, best practices, and solutions. Participants who volunteer to be invited on stage are encouraged to shares their views on the latest integrity issues.

What’s more, participants can choose from 2 rounds of 6 roundtables that focus on core matter concerning in-house legal, audit, risk, and compliance professionals. The roundtable discussion is designed to encourage dialogue to find practical solutions. No boring PPT or sales pitch. 6 roundtables would be taking place at the same time. Maximum 18 people per roundtable.

C-Integrity Shanghai 2019 - Key Focus Areas

  • The Intersection of China’s Cybersecurity Law and Data Privacy
  • Trade Dispute, Investigation and Compliance
  • Procurement Fraud and Corruption Sourcing
  • Fraud Data Analytics
  • Data Security and Privacy Litigation
  • Third-Party Risk Management
  • Cross-Border Data Flow Compliance

Who Will Attend?

  • General Counsel/Corporate Secretary
  • Head of Risk
  • Head of Internal Audit
  • Head of Legal and Compliance
  • Law enforcements
  • Head of Financial Crime
  Request the Agenda

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

Event Chairperson

Leon C.G. Liu



Featured Speakers

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

Emmanuel Vignal

Asia-Pacific Leader, Forensic & Integrity Services


Brian Li

Partner, Forensic & Integrity Services


Jim Yuan

Director, Forensic & Integrity Services


Mike Piazza



Noriswadi Ismail

Managing Director


Greg Watson

Head of Asia Pacific


Wang Tao

Product Expert, Associate Director

Bureau van Dijk, A Moody's Analytics Company

Vivek Sinha

Data Analytics Consultant



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

Derek Guo

Chief Compliance Officer

Pramerica Fosun Life Insurance

Yisheng Gong

Chief Risk Officer (CRO)


Jackie Stevens

Managing Director, Head of Financial Crime Execution & Regulatory Change (Former)

Financial Institution

Norman Fy Luo

Head of Distribution Compliance & Anti-Fraud


Ingrid Huang Ph.D.

Director of Legal

Tingyi Holding Corporation

Jasmine Chen

Legal Director, China

Weir Group

Henry Rui

Head of Compliance

VTB Shanghai Branch

Kenneth Zhou

Head of Legal and Compliance

SIG Combibloc Group

Sindy Wang

Country Risk Head, China


Jackie Tang

Head of Compliance

Roche Diagnostics (Shanghai)

Thomas Song

Head of Compliance

I-Mab Biopharma

Amy Liu

VP, Head of Legal & Compliance

Roche Pharmaceuticals

Rita Tang

China Compliance Officer


Zheng Jin

Senior Counsel, Asia

C.H. Robinson