C-Integrity
Taipei Series 2019

PRESENTED BY
The Teh Group - formerly Innoxcell

September 17, 2019

Taipei

A platform for leading professionals from the Banks, Insurance, securities industry, regulatory agencies and law enforcement to discuss current developments and priorities in the AML and white-collar crime space. This C-Integrity series is a closed-door event for 100 persons, and this is an invitation-only event.

Request sponsorship information

Introduction

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.

C-Integrity Taipei 2019 - Key Focus Areas

  • Prevent, Detect, and Respond to Corporate Bribery Risk in Taiwan: Building a Robust Anti-Corruption Program to Comply with the Regulations set by the AAC.
  • Anti-Money Laundering: Cross Border Risk Management and Ultimate Beneficial Owner
  • Typical Fraud Schemes and Challenges in Investigation and Remediation in Asia
  • The Intersection of AML, CRS, and FATCA
  • Regulatory Compliance Risk Assessment
  • Risk-based Approach to KYC
  • Stay on the Same Page with United Nations Convention against Corruption: Bringing the Corporate Legal Framework in line with the International Standard
  • Beyond Compliance: Compliance, Ethics, and Trust

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 email us at hello@thetehgroup.com

Conference Venue

Location

Regent Taipei
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
Featured Speakers

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

Chester Chu

Partner, Forensics

EY

Brian Li

Forensic Technology & eDiscovery Services

EY

Manhim Yu

Partner, Forensic & Integrity Services

EY

Jensen Wang

Proposition Sales Specialist, Taiwan

Refinitiv

Helena Tang

Head of Risk Proposition Sales, North Asia

Refinitiv

Daniel Wang

Author of “Anti-Money Laundering: Banking Practice Challenges”

Simon Lin

Lecturer

Taiwan Academy of Banking and Finance

Haris Law

Head of Conduct, Financial Crime & Compliance

Commercial Banking and Corporate and Institutional Banking, Standard Chartered Taiwan

Joseph Kao

Chief Compliance Officer (VP)

Shin Kong Financial Holding Company & Shin Kong Life Insurance Co., Ltd

Li Wen Tsai

General Counsel

Taiwan Cement Corporation

Pei-Hua Chin, Ph.D.

Vice President, Deputy Division Chief & Head of AML Department

First Bank

Philip Chou

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

Air P&B

Secretary General

TCS

Harris Chen

Prosecutor

Chiayi District Prosecutors Office

Gary Chen

Chief Compliance Officer

TLG Insurance

Vivian Wang, Ph.D.

First VP of Legal and Compliance Department

Fubon Securities Co., Ltd.

Katherine Lai

Former Compliance Head

Former Compliance Head, Abbvie Taiwan and Hong Kong