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.
Request sponsorship informationFor speaking opportunity, please contact us at hello@thetehgroup.com
Jack Jia
Partner
EY Forensic & Integrity Services
Manhim Yu
Partner
EY Forensic & Integrity Services
Chris Fordham
Managing Director, Disputes and Investigations Asia
Alvarez & Marsal
Davin Teo
Managing Director & Head of Forensic Technology Asia
Alvarez & Marsal
Keith Williamson
Head of Disputes & Investigations Asia
Alvarez & Marsal
Trevor Dick
Managing Director, Disputes and Investigations Asia
Alvarez & Marsal
Shannon Sedgwick
Senior Managing Director
Ankura
Josh Lemon
Managing Director
Ankura
Farhat Jabeen
Managing Director, Asia Pacific
Consilio
Chua Choon Hong
Head of Compliance Solutions - APAC
Bureau van Dijk, a Moody’s Analytics company
Senior Representative
Galvanize
Timothy Ho
Head of Customer Success, Hong Kong & Taiwan
LexisNexis Legal & Professional
Christy Leung
Associate
Winston & Strawn
Tony Lam
Deputy Privacy Commissioner
Office of the Privacy Commissioner for Personal Data
Michael Duignan
Senior Director of Enforcement
Securities and Futures Commission
Angie Au-Yong
VP, Chief Compliance Officer
Citrix
Jason Lau
Chief Information Security Officer
Crypto.com
Maria Eugenia (Maru) Quindimil
Executive Director JAPAC Regional Ethics and Compliance
Amgen
Maggie Qiu
Head of Sanctions, Financial Crimes Compliance, Greater China and North Asia
Standard Chartered Bank
Stanley Lui
Legal Director Asia
TI Automotive
Parag Deodhar
Director of Information Security
VF Corporation
Anson Cho
Director of Information Security and Data Protection
Langham Hospitality Group
Lynn Lee
Senior Legal Counsel (HK & Compliance)
Link Asset Management Limited, a Link REIT Company
Cliff Yung
Legal Tech Advisor
Clifford Chance
Aris Talapian
Director of Customer Success
Galvanize Asia Pacific
Natalie Da Gama-Rose
General Counsel
The Lane Crawford Joyce Group
To discuss partnership or exhibition opportunities at C-Integrity 2020.
Send us a request via hello@thetehgroup.com
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The C-Integrity Hong Kong Series 2020 focus on the digital and tech era of legal and regulatory compliance. In particular, how do in-house legal, compliance and risk professionals manage the core matters such as disputes, litigations, frauds, investigations and regulatory compliances with disruptive technology and understand data set that help businesses to mitigate risk, drive efficiency and bring value to stakeholders.
Would like to know more about the latest agenda of C-Integrity Series?
Please email us at hello@thetehgroup.com