C-Integrity
Hong Kong Series 2023

PRESENTED BY
The Teh Group

May 18, 2023

Grand Hyatt, Hong Kong


Introduction

The C-Integrity Hong Kong Series 2023 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 2023 - 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
meet the speakers

Hear from Industry Experts

Tony Sales

Co-founder
We Fight Fraud
view bio

Andy McDonald

Sr Adviser,
We Fight Fraud
view bio

Dr. Nicola Harding

Education and Research Director,
We Fight Fraud
view bio

Brian Wu

Asia Segment Anti-Fraud Officer (AFO),
Manulife International
view bio

Dicky Wong

Head of Technology Risk,
New World Group
view bio

Henry Yu

Chief Compliance Officer and Head of Legal,
Airstar Bank
view bio

John Law

VP/Head of Compliance,
Fresenius Kabi
view bio

Michael Ting

Chief Legal and Compliance Officer,
Manulife International
view bio

Perry Pow

Vice President, Global Cybersecurity APAC
State Street Bank & Trust
view bio

Kelvin Yuen

Head of Compliance Advisory, Insurance
HSBC Life (International) Limited
view bio

Gary Lam

Chief Technology Officer,
Livi Bank
view bio

George Lam

Chief Compliance Officer,
HGC Global Communications
view bio

Winnie Ho

Partner, Forensic and Integrity Services,
Ernst & Young (China) Advisory Limited
view bio

Derek Ng

Partner, Forensic & Integrity Services,
Ernst & Young (China) Advisory Limited
view bio

Anthony Shao

Partner, Forensic and Integrity Services,
Ernst & Young (China) Advisory Limited
view bio

Gilbert Ng

Crypto Compliance Enthusiast,
Mulana Capital
view bio

Dusk Lim

Head of Enterprise Business,
Diligent
view bio

Christopher Blake

Pioneer of Modern Risk, Governance, Compliance & ESG
Diligent
view bio

May Yim

Chief Operating Officer,
Hang Tang International Capital Management Limited
view bio

Radomir Tomović

MA, CAMS, AML Risk and Compliance Specialist,
C-Integrity
view bio

Peter Sha

Head of Products and Solutions, Compliance and Anti-Fraud Practices, China - Mainland and HKSAR,
Dun & Bradstreet
view bio

Prima Ho

Account Director,
Dun & Bradstreet Hong Kong
view bio

Jonathan Crompton

Partner,
RPC
view bio
speakers and topics

Agenda

May 18th, 2023

8:00 AM
Opening Keynote
Registration
8:50 AM
Guest Keynote
Welcome remark
9:00 AM
Keynote presentation
Mapping your Integrity Roadmap with integration and collaboration betwen audit, risk, and comploace teams
Dusk Lim,
Pioneer of Modern Risk, Governance, Compliance and ESG,
Diligent
9:30 AM
Fireside Chat
Using Data Effectively and Efficiently to Mitigate Compliance Risks
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Moderator
Peter Sha,
Head of Products and Solutions, Compliance and Anti-Fraud Practices, China - Mainland and HKSAR,
Dun & Bradstreet
Panelists
May Yim,
Chief Operating Officer,
Hang Tang International Capital Management Limited
Gary Lam,
Chief Technology Officer,
Livi Bank
10:00 AM
Panel Discussion
Fireside Chat
Corruption in Current Complex Social, Political and Economic Recession
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Moderator
Winnie Ho,
Partner, Forensic & Integrity Services,
Ernst & Young (China) Advisory Limited
Panelists
George Lam,
Chief Compliance Officer,
HGC Global Communications
Michael Ting,
Chief Legal and Compliance Officer,
Manulif International
John Law,
VP/Head of Compliance,
Fresenius Kabi
10:40 PM
Casestudy Sharing
Networking Break
11:10 AM
Presentation
The Changing Landscape of Investigative Methods, Digital Forensic and Collection of Data
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Dicky Wong,
Head of Technology Risk,
New World Group
Derek Ng,
Partner, Forensic & Integrity Services,
Ernst & Young (China) Advisory Limited
11:35 AM
Special Guest Presentation
Looking at Fraud from the Eye of the Criminal
Tony Sales, Co-founder – We Fight Fraud
Author, “The Big Con: How I Stole £30 Million and Got Away With It”
Tony Sales is one of very few people to have ever worked at both the summit of organised crime and the pinnacle of fraud and loss prevention. After a career spanning 30 years, Sales has expertise in a wide range of criminal activities covering the online and offline worlds.

Dubbed “Britain’s Greatest Fraudster” by the British media, clearly anyone with such a unique skill set is intrinsically valuable to almost any major organisation. Tony Sales now provides advice to some of the world’s leading brands on their fraud and loss prevention strategies. He is Strategic Development Director at We Fight Fraud, an organisation addressing security risks for both business and individuals.
12:10 PM
Presentation
The Importance of Transforming from Reactive to Proactive Analytics on Fraud Detection
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Brian Wu,
Asia Segment Anti-Fraud Officer (AFO),
Manulife International
12:30 PM
Fireside Chat
Know your Third Party: Due Diligence and Continuous Monitoring
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Moderator
Radomir Tomović,
MA, CAMS, AML Risk and Compliance Specialist,
C-Integrity
Panelists
Kelvin Yuen,
Head of Compliance Advisory, Insurance,
HSBC Life
Henry Yu,
Chief Compliance Officer and Head of Legal,
Airstar Bank
Christopher Blake,
Pioneer of Modern Risk, Governance, Compliance and ESG
Diligent
1:00 PM
Casestudy Sharing
Lunch
Concurrent Sessions
2:00 PM (Session 1)
AML Workshop
Decreasing Uncertainties to Make Better Decisions: Know Your Customers
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Join expert criminologist, Dr Nicola Harding for a 90-minute live session training on KYC. Prevent identity theft, money laundering, finacial fraud, terrorism financing, and other financial crime by mastering the right KYC procedures.
Dr. Nicola Harding,
Education and Research Director,
We Fight Fraud
2:00 PM (Session 2)
Fireside chat
Crypro Risk and Mitigating Approaches in Managing Financial Crime Risk from Crpto Assets
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Gilbert Ng,
Crypto Compliance Enthusiast,
Mulana Capital
2:45 PM
presentation
Data Backup, Privacy and Ransomware: Legal Implications of Ransomware Payment
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Moderator
Jonathan Crompton,
Partner,
RPC
Panelists
Perry Pow,
Vice President, Global Cybersecurity APAC,
State Street Bank & Trust
3:40 PM
GRAND FINALE: DRINKS AND LEARN
I Stole 30 Millions Pounds, Catch Me if You Can
  • How not to be a victim of ransomware attack when transitioning to the cloud
  • Leveraging cloud scale to enhance cybersecurity capability
  • Securing your APIs
  • Migitating technology risk
Moderator
Prima Ho,
Account Director
Dun & Bradstreet Hong Kong
Fireside Chat
Tony Sales,
Co-founder,
We Fight Fraud
Dr. Nicola Harding
Education and Research Director
We Fight Fraud
Andy McDonald,
Sr Adviser,
We Fight Fraud
supporters

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