C-Integrity 2019 - Shanghai | The Teh Group | 6 November 2019 | TBA, Shanghai, China
Venue
TBA
TBA, Shanghai, China
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| Event Date |
Wed Nov 6 CST (about 5 years ago)
In your timezone (EST): Wed Nov 6 4:00am - Wed Nov 6 4:00am |
| Location |
TBA
Shanghai, China |
| Region | APAC |
Details
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.
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
Speakers
2019 Speakers
CHAIRPERSON:
Leon C.G. Liu
Partner, MWE
FEATURED SPEAKERS:
Emmanuel Vignal
Asia-Pacific Leader, Forensic & Integrity Services, EY
Brian Li
Partner, Forensic & Integrity Services, EY
Jim Yuan
Director, Forensic & Integrity Services, EY
Chi Chen
Partner, Forensic & Integrity Services, EY
Diana Shin
Partner, Greater China EY Forensics Leader, EY
Shaoyun Lu
Director, EY Forensics
Noriswadi Ismail
Managing Director, Ankura
Mike Piazza
Partner, MWE
Greg Watson
Head of Asia Pacific, Fenergo
Wang Tao
Product Expert, Associate Director, Bureau van Dijk, A Moody's Analytics Company
Vivek Sinha
Data Analytics Consultant, Consilio
CURATORS:
Derek Guo
Chief Compliance Officer, Pramerica Fosun Life Insurance
Yisheng Gong
Chief Risk Officer (CRO), Vcredit
Amy Liu
VP, Head of Legal & Compliance, Roche Pharmaceuticals
Rita Tang
China Compliance Officer, CBRE
Jackie Stevens
Former Managing Director, Head of Financial Crime Execution & Regulatory Change, Financial Institution
Norman Fy Luo
Head of Distribution Compliance & Anti-Fraud, Manulife-Sinochem
Ingrid Huang Ph.D.
Director of Legal, Tingyi Holding Corporation
Jasmine Chen
Legal Director, China, Weir Group
Henry Rui
Head of Compliance, VTB Shanghai Branch
Kenneth Zhou
Head of Legal and Compliance, SIG Combibloc Group
Sindy Wang
Country Risk Head, China, Westpac
Jackie Tang
Head of Compliance, Roche Diagnostics (Shanghai)
Thomas Song
Head of Compliance, I-Mab Biopharma
Zheng Jin
Senior Counsel, Asia, C.H. Robinson
Sponsors & Partners
2019 Partners
LEAD PARTNER:
• EY
CO-HOST:
• MWE China Law Offices
GOLD SPONSORS:
• Ankura
• Fenergo
SILVER SPONSORS:
• Bureau Van Dijk
• Consilio
• LexisNexis
BRONZE SPONSOR:
• Wolters Kluwer