C-Integrity
Shanghai 2021

PRESENTED BY
The Teh Group

November 25, 2021

Swissotel Grand Shanghai

8:30 AM - 5 :00 PM

Started in 2010, formerly organised by Innoxcell and it was called Innoxcell Annual Symposium. Since then, the world has changed, new risks emerge every day and organisations are embracing digital transformation. For many organisations, the principle of operating businesses with integrity and compliant with the latest regulatory remain the top priority. However, awareness, education and trust are the biggest challenges in the area of white-collar crime prevention. C-Integrity is a community designed to raise awareness by hosting annual events in the Asia Pacific. Provide education in the area of financial crime, digital identity, fraud mitigation, cyber risks and many more topics. Our team also produce online documentaries to features news and stories that related to white-collar crime enforcement, case and prevention methods. Join C-integrity community now and fight white-collar crime together.

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Introduction

The time is now! Anti-corruption enforcement has never been more aggressive or coordinated. Around the globe, jurisdictions have taken steps to strengthen their anti-corruption legislative framework by requiring organizations and businesses to comply with internal policies and local regulations. With recent updates to legislation such as Cybersecurity Law, Data Security Law (DSL), and Personal Information Protection Law (PIPL); What impact will this have on companies operating in China? Be part of this exclusive event and help navigate your organisation by complying with these updated regulations.

C-Integrity is a series of annual events which exclusively gathers General Counsels, Chief Compliance Officers, Top Accountants, Heads of Internal Audits, Risk Assessors and Professionals to be part of a high-level gathering of networking, sharing views, tips and guidelines on latest integrity issues and challenges. Don’t miss out on specific case studies, highly interactive panel discussions, exclusive keynotes and our engaging break-out sessions that will cater to your everyday challenges. This event will be filled with cutting-edge insights from our expert speakers, panellists, and partners; all with the knowledge on the latest legal & compliance solutions that you need to know today!

C-Integrity Shanghai 2021 - Key Focus Areas

  • Global Regulation Trends and Corporate Governance in this New Era
  • Scenario Analysis of “Compliance and Data” in Internal Investigations and Cross-Border Investigations
  • Combating Corruption: China Anti Bribery Enforcement and Case Studies
  • Advanced Investigation on Third Party Financial Credit Risk
  • Cross-border Data Compliance under the New PRC Data Protection Regime
  • China Digital Currency Initiatives – Managing Risk and Identity using AI and ML to Achieve End-To-End Financial Crime Compliance

Who Will Attend?

  • General Counsel
  • Chief Compliance Officer
  • Head of Legal & Compliance
  • Head of Risk
  • Head of Investigation
  • Head of Audit
  • Head of Financial Crime
  • Head of Internal Control
  • Anti-Money Laundering Officer
  • Corporate Secretary
  • Head of Governance
  • Head of Procurement
Featured Speakers

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

Hong Kong-event-speaker-Jack Jia

Ivy Zhang

Partner - Forensic & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Leon Liu

Partner

YuandaWinston China Law Offices

Hong Kong-event-speaker-Jack Jia

Chi Chen

Partner - Forensic & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Kelvin Gao

Partner – Greater China Cybersecurity Consulting

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Ivan Tong

Partner - Climate Change & Sustainability Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Anthony Shao

Partner – Forensic & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Brian Li

Partner - Forensic & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Edmund Sun

Associate Partner - Forensic & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Karen Shi

Senior Manager – Forensics & Integrity Services

Ernst & Young China Advisory Limited

Hong Kong-event-speaker-Jack Jia

Carol Sun

Partner

YuandaWinston China Law Offices

Hong Kong-event-speaker-Jack Jia

Jacob Clark

Foreign Counsel

YuandaWinston China Law Offices

Hong Kong-event-speaker-Jack Jia

Nicolas Xu

Head of Cybersecurity and Data Privacy

Leading Japanese Retail Company

Hong Kong-event-speaker-Jack Jia

Lisa Wang

Head of Compliance – Shanghai Branch

Bank of Africa

Hong Kong-event-speaker-Jack Jia

Jasmine Chen

Legal Director

Weir Group

Hong Kong-event-speaker-Jack Jia

Shirley Zhang

Global Compliance Director

Dover Fueling Solutions

Hong Kong-event-speaker-Jack Jia

Martin Wang

Regional Chief Compliance Officer

Trane Technologies

Hong Kong-event-speaker-Jack Jia

Carol Cao

Ethics & Compliance Director, North Asia Pacific

Dentsu International

Hong Kong-event-speaker-Jack Jia

Lyn Wu

VP – Government & Legal Affairs Asia Pacific

Owens Corning

Hong Kong-event-speaker-Jack Jia

Bruce Zhu

Head of Monitoring & Investigation

HUTCHMED

Hong Kong-event-speaker-Jack Jia

Sharon Zhang

Head of Ethics and Compliance

GSK China Pharmaceuticals

Hong Kong-event-speaker-Jack Jia

Ian Ng

APAC CFO & Head of M&A

AMMEGA

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Please email us at hello@thetehgroup.com