C-Integrity
Hong Kong Series 2020

PRESENTED BY
The Teh Group

May 6, 2020

Hong Kong

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 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

  • Digital Identity
  • Data Privacy
  • New Risks
  • Fraud Analytic

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

Conference Venue

Conrad Hong Kong

Pacific Place, 88 Queensway, Hong Kong, 518000, China

Superb. Genuinely first-class. Today's travelers agree stays are memorable at Conrad Hong Kong. Soaring 61 stories above Pacific Place in the business district, the hotel offers sleek guest rooms and suites, a blend of home-like comforts and high-tech amenities, award-winning dining at six restaurants and lounges, and sincere hospitality. Stays are impressive at Conrad Hong Kong, a luxury base in an epicenter of activity.

More venue info
Featured Speakers

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

Kuala Lumpur-event-speaker-Michael Duignan

Michael Duignan

Senior Director

Securities & Futures Commission (SFC)

Kuala Lumpur-event-speaker-Datuk Dr. Anis Y. Yusoff

Datuk Dr. Anis Y. Yusoff

Deputy Director General

The National Centre for Governance, Integrity & Anti-Corruption

Kuala Lumpur-event-speaker-Glenn O'Neill

Glenn O'Neill

Deputy Head of Department

Commercial Crime Bureau

Kuala Lumpur-event-speaker-Keith Williamson

Keith Williamson

Head of Disputes & Investigations Asia

Alvarez & Marsal

Kuala Lumpur-event-speaker-Chris Fordham

Chris Fordham

Managing Director, Disputes and Investigations Asia

Alvarez & Marsal

Kuala Lumpur-event-speaker-Davin Teo

Davin Teo

Managing Director & Head of Forensic Technology Asia

Alvarez & Marsal

Kuala Lumpur-event-speaker-Timothy Ho

Timothy Ho

Customer Experience and Business Development Manager

Hong Kong & Taiwan, LexisNexis Legal & Professional

Kuala Lumpur-event-speaker-Angelina A. Kwan

Angelina A. Kwan

Managing Director, Head of Regulatory Compliance

Hong Kong Exchanges & Clearing

Kuala Lumpur-event-speaker-Errol Bong

Errol Bong

Head of Compliance & Legal Counsel

Noble Group

Kuala Lumpur-event-speaker-Hannes Valtonen

Hannes Valtonen

Director of Compliance

Baring Private Equity Asia

Kuala Lumpur-event-speaker-Soo Lee Koh

Soo Lee Koh

Head of Compliance & AML

Moody’s

Kuala Lumpur-event-speaker-Terence Chow

Terence Chow

Group Senior Director, Internal Audit & Risk Management

Vitasoy

Kuala Lumpur-event-speaker-Henry Yu

Henry Yu

Regional Head, Financial Crime Compliance

Natixis

Kuala Lumpur-event-speaker-Dave Lee

Dave Lee

Head of Anti-Bribery and Corruption

HSBC

Kuala Lumpur-event-speaker-Eddy Wong

Eddy Wong

VP-Legal and Compliance

Genting Hong Kong