Venue
Hilton Sydney Hotel
Hilton Sydney Hotel, 488 George Street Sydney NSW 2000, Australia

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Location Hilton Sydney Hotel
488 George Street Sydney NSW 2000, Australia
Region APAC
Details

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 Sydney 2019 - Key Focus Areas;
• Good compliance and risk management cannot fix a broken business model
• Data Privacy triggered high profile investigation
• Balancing ethical and lawful responsibilities in organisations
• What does the “Assistance and Access Bill “Change for organisations going forward?
• Cyber attack and data breach raise GDPR issue
• Notifiable Data Breaches Bill
• Ethical issue between collections and usage of data
• Australia National Blockchain
• 3rd Party Legal, Compliance and Risk Disruption
• A Few Bad Apples: Employee misconduct - prevention and precaution

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