Hong Kong Series 2020

The Teh Group

November 3, 2020

theDesk United Centre, Admiralty, Hong Kong
Zoom Live

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 information
Featured Speakers

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

Hong Kong-event-speaker-Jack Jia

Jack Jia


EY Forensic & Integrity Services

Hong Kong-event-speaker-Manhim Yu

Manhim Yu


EY Forensic & Integrity Services

Hong Kong-event-speaker-Chris Fordham

Chris Fordham

Managing Director, Disputes and Investigations Asia

Alvarez & Marsal

Hong Kong-event-speaker-Davin Teo

Davin Teo

Managing Director & Head of Forensic Technology Asia

Alvarez & Marsal

Hong Kong-event-speaker-Keith Williamson

Keith Williamson

Head of Disputes & Investigations Asia

Alvarez & Marsal

Hong Kong-event-speaker-Trevor Dick

Trevor Dick

Managing Director, Disputes and Investigations Asia

Alvarez & Marsal

Hong Kong-event-speaker-Shannon Sedgwick

Shannon Sedgwick

Senior Managing Director


Hong Kong-event-speaker-Josh Lemon

Josh Lemon

Managing Director


Hong Kong-event-speaker-Farhat Jabeen

Farhat Jabeen

Managing Director, Asia Pacific


Hong Kong-event-speaker-Chua Choon Hong, Refinitiv

Chua Choon Hong

Head of Compliance Solutions - APAC

Bureau van Dijk, a Moody’s Analytics company

Hong Kong-event-speaker-Senior Representative, Galvanize

Senior Representative


Hong Kong-event-speaker-Timothy Ho

Timothy Ho

Head of Customer Success, Hong Kong & Taiwan

LexisNexis Legal & Professional

Hong Kong-event-speaker-Christy Leung

Christy Leung


Winston & Strawn

Hong Kong-event-speaker-Tony Lam

Tony Lam

Deputy Privacy Commissioner

Office of the Privacy Commissioner for Personal Data

Hong Kong-event-speaker-Michael Duignan

Michael Duignan

Senior Director of Enforcement

Securities and Futures Commission

Hong Kong-event-speaker-Angie Au-Yong

Angie Au-Yong

VP, Chief Compliance Officer


Hong Kong-event-speaker-Jason Lau

Jason Lau

Chief Information Security Officer


Hong Kong-event-speaker-Maria Eugenia (Maru) Quindimil

Maria Eugenia (Maru) Quindimil

Executive Director JAPAC Regional Ethics and Compliance


Hong Kong-event-speaker-Maggie Qiu

Maggie Qiu

Head of Sanctions, Financial Crimes Compliance, Greater China and North Asia

Standard Chartered Bank

Hong Kong-event-speaker-Stanley Lui

Stanley Lui

Legal Director Asia

TI Automotive

Hong Kong-event-speaker-Parag Deodhar

Parag Deodhar

Director of Information Security

VF Corporation

Hong Kong-event-speaker-Anson Cho

Anson Cho

Director of Information Security and Data Protection

Langham Hospitality Group

Hong Kong-event-speaker-Lynn Lee

Lynn Lee

Senior Legal Counsel (HK & Compliance)

Link Asset Management Limited, a Link REIT Company

Hong Kong-event-speaker-Cliff Yung

Cliff Yung

Legal Tech Advisor

Clifford Chance

Hong Kong-event-speaker-Aris Talapian

Aris Talapian

Director of Customer Success

Galvanize Asia Pacific

Hong Kong-event-speaker-Natalie Da Gama-Rose

Natalie Da Gama-Rose

General Counsel

The Lane Crawford Joyce Group

Conference Venue

theDesk United Centre

Level 5, 95 Queensway, Admiralty, Hong Kong



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.

C-Integrity Hong Kong 2020 - Key Focus Areas

  • Dispute, Conflict and Investigation
  • Cyber Crisis and Data Privacy
  • Tech (Legal and Regulations)
  • Financial Crime 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
  • Head of Investigation
  Request the Agenda

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