C-Integrity
Shanghai Series 2019

PRESENTED BY
The Teh Group - formerly Innoxcell

November 06, 2019

Shanghai

The C-Integrity Shanghai Series is designed only for General Counsel, Chief Compliance Officer, Head of Legal, Head of Audit, and Chief Risk Officer. This C-Integrity series is an invitation-only, closed-door summit for 300 leading professionals.

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Introduction

A platform for leading professionals to discuss the latest development and the priorities in the white-collar crime space. The 2019 Shanghai Series covers the latest issue in fraud, bribery, third-party risk, data privacy litigation, and trade dispute resolution. It features the interlock of fraud detection, investigations, and third-party risk management with LegalTech and RegTech Platforms.

In 2019 we have rejuvenated the event and will be doing one day of high-quality contents with a brand-new format. All presentation would only be 15 minutes, followed by 10 minutes of curated Q&A by a panel of curators. The new format required participants to provide input, best practices, and solutions to latest fraudulent issues. Participants who volunteer to be invited on stage are encouraged to shares their views on the recent integrity issues.

What’s more, participants can choose from 2 rounds of 6 roundtables that focus on core matter concerning in-house legal, audit, risk, and compliance professionals. The roundtable discussion is designed to encourage dialogue to find practical solutions. No boring PPT or sales pitch. 6 roundtables would be taking place at the same time. Maximum 18 people per roundtable.

C-Integrity Shanghai 2019 - Key Focus Areas

  • The Intersection of China’s Cybersecurity Law and Data Privacy
  • Trade Dispute, Investigation and Compliance
  • Procurement Fraud and Corruption Sourcing
  • Fraud Data Analytics
  • Data Security and Privacy Litigation
  • Third-Party Risk Management
  • Cross-Border Data Flow 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
  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

JW Marriott Hotel Shanghai at Tomorrow Square

399 Nanjing W Rd, Huangpu, Shanghai, China, 200003

JW Marriott Hotel Shanghai at Tomorrow Square rises 60 stories above downtown Puxi and is located in the heart of Shanghai’s commercial and shopping district and within easy reach of the city’s many leisure attractions such as Shanghai Museum, Shanghai History Museum, Shanghai Grand Theatre and the Bund.

More venue info
Shanghai-event-venue-JW Marriot Hotel Shanghai
Event Chairperson
Shanghai-event-speaker-Leon c.g. Liu

Leon C.G. Liu

Partner

MWE

Featured Speakers

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

Shanghai-event-speaker-Emmanuel-Vignal

Emmanuel Vignal

Asia-Pacific Leader, Forensic & Integrity Services

EY

Shanghai-event-speaker-Brian Li

Brian Li

Partner, Forensic & Integrity Services

EY

Shanghai-event-speaker-Jim Yuan

Jim Yuan

Director, Forensic & Integrity Services

EY

Shanghai-event-speaker-Chi Chen

Chi Chen

Partner, Forensic & Integrity Services

EY

Shanghai-event-speaker-Diana Shin

Diana Shin

Partner, Greater China EY Forensics Leader

EY

Shanghai-event-speaker-Shaoyun Lu

Shaoyun Lu

Director, EY Forensics

EY

Shanghai-event-speaker-Ismail Noriswadi

Noriswadi Ismail

Managing Director

Ankura

Shanghai-event-speaker-Mike Piazza

Mike Piazza

Partner

MWE

Shanghai-event-speaker-Greg Watson

Greg Watson

Head of Asia Pacific

Fenergo

Shanghai-event-speaker-Wang Tao

Wang Tao

Product Expert, Associate Director

Bureau van Dijk, A Moody's Analytics Company

Shanghai-event-speaker-Vivek Sinha

Vivek Sinha

Data Analytics Consultant

Consilio

Shanghai-event-speaker-Barry Wong

Barry Wong

Regional Director

Consilio

Curators

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

Shanghai-event-curator-Derek Guo

Derek Guo

Chief Compliance Officer

Pramerica Fosun Life Insurance

Shanghai-event-curator-Yisheng Gong

Yisheng Gong

Chief Risk Officer (CRO)

Vcredit

Shanghai-event-curator-Amy Liu

Amy Liu

VP, Head of Legal & Compliance

Roche Pharmaceuticals

Shanghai-event-curator-Rita Tang

Rita Tang

China Compliance Officer

CBRE

Shanghai-event-curator-Jackie Stevens

Jackie Stevens

Former Managing Director, Head of Financial Crime Execution & Regulatory Change

Financial Institution

Shanghai-event-curator-Norman Luo

Norman Fy Luo

Head of Distribution Compliance & Anti-Fraud

Manulife-Sinochem

Shanghai-event-curator-Ingrid Huang

Ingrid Huang Ph.D.

Director of Legal

Tingyi Holding Corporation

Shanghai-event-curator-Jasmine Chen

Jasmine Chen

Legal Director, China

Weir Group

Shanghai-event-curator-Henry Rui

Henry Rui

Head of Compliance

VTB Shanghai Branch

Shanghai-event-curator-Sindy Wang

Sindy Wang

Country Risk Head, China

Westpac

Shanghai-event-curator-Jackie Tang

Jackie Tang

Head of Compliance

Roche Diagnostics (Shanghai)

Shanghai-event-curator-Thomas Song

Thomas Song

Head of Compliance

I-Mab Biopharma

Shanghai-event-curator-Barbara Tsai

Barbara Tsai

APAC & Deputy Global Head of Anti-Bribery & Corruption

UBS