C-Integrity 2019 - Hongkong | The Teh Group | 7 May 2019 | Sheraton Hong Kong Hotel & Towers, 20 Nathan Rd, Tsim Sha Tsui, Hong Kong

Governance, Risk, Corporate theft, Extortion, Embezzlement, Fraud, unethical, unlawful or unsafe conduct, Investigation, Unfair Competition. Most of the organisation in this world are set to doing business with integrity means and avoiding corruption and fraud in any form, including bribery, and complying with the laws of every country they operate in. Compliance system, the Integrity Conduct and Anti-Bribery Policy is a starting point for providing guidance on how to conduct business in a fair, ethical and legal manner.

C-Integrity Hong Kong 2019 - Key Focus Areas
• Trading with Integrity
• Fraud and Corruption in Belt and Road nations
• Risk in Financial system
• Cyber attack and data breach raise GDPR issue
• Forensic Investigation
• Data Privacy, Investigation, Third Party Risk
• Legal Technology: Smart Contract, AI/ML in risk mitigation, Investigation tool
• Sanctions, Risk and Compliance
• Cross Border Business Risk
• Integrated Risk Management(IRM)
• Examining OFAC Sanctions enforcement case studies

Who Will Attend?
• General Counsel/Corporate Secretary
• Chief Compliance Officer
• Head of Risk
• Head of Internal Audit
• Head of Legal&Compliance
• Law enforcement
• Head of AML
• Head of Financial Crime
• Anti-Bribery Unit Officer

2019 Speakers

Steve Grimes
Former Federal US Prosecutor, Winston & Strawn

Ricky Mui
Managing Director, Robert Walters

2019 Sponsors

CO-HOST SPONSOR
• Robert Walters

GOLD
• Alix Partners
• Winston & Strawn