Governance, Risk, Financial Crime, Bribery, Fraud, Investigation, Money Laundering
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.
No. 3, Ln. 39, Sec. 2 Zhongshan N. Rd.,
Taipei 104, Taiwan
Situated in Formosa’s capital- Taipei, in the midst of the city’s most vibrant cultural, entertainment and shopping district, close to the central business district, Regent Taipei offers the best luxury 5 star hotel experience for both business and leisure travelers. From spacious, luxury accommodation and sophisticated event venues, to the finest dining experiences and exclusive lifestyle offerings, our distinguished Taipei hotel exceeds expectations on every level.More venue info
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Forensic Technology & eDiscovery Services
Partner, Forensic & Integrity Services
Proposition Sales Specialist, Taiwan
Head of Risk Proposition Sales, North Asia
Author of “Anti-Money Laundering: Banking Practice Challenges”
Taiwan Academy of Banking and Finance
Head of Conduct, Financial Crime & Compliance
Commercial Banking and Corporate and Institutional Banking, Standard Chartered Taiwan
Chief Compliance Officer (VP)
Shin Kong Financial Holding Company & Shin Kong Life Insurance Co., Ltd
Li Wen Tsai
Taiwan Cement Corporation
Pei-Hua Chin, Ph.D.
Vice President, Deputy Division Chief & Head of AML Department
General Counsel & Compliance Officer
Siemens Limited Taiwan & Hong Kong
Chris Liu, Ph.D.
Head of Compliance
Head of AML and CFT, Far East International Bank
Leo Fang, Ph.D.
Vice President & General Counsel
Chiayi District Prosecutors Office
Chief Compliance Officer
Vivian Wang, Ph.D.
First VP of Legal and Compliance Department
Fubon Securities Co., Ltd.
Former Compliance Head
Former Compliance Head, Abbvie Taiwan and Hong Kong
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