C-Integrity 2019 - Taipei | The Teh Group | 17 September 2019 | Regent Taipei, No. 3號, Lane 39, Section 2, Zhongshan North Road, Zhongshan District, Taipei City, Taiwan 104

Governance, Risk, Financial Crime, Bribery, Fraud, Investigation, Money Laundering

Most of the organization in the 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. 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.

However, only if the world is that simple and sometimes unforeseen event forces people or organization to commit the unethical act.

C-Integrity required participants to provide input, best practices, and solution. Participants who volunteer to be invited on stage are encouraged to shares their views on the latest integrity issues.

C-Integrity Taipei 2019 - Key Focus Areas:
• Prevent, Detect, and Respond to Corporate Bribery Risk in Taiwan: Building a Robust Anti-Corruption Program to Comply with the Regulations set by the AAC.
• Anti-Money Laundering: Cross Border Risk Management and Ultimate Beneficial Owner
• Typical Fraud Schemes and Challenges in Investigation and Remediation in Asia
• The Intersection of AML, CRS, and FATCA
• Regulatory Compliance Risk Assessment
• Risk-based Approach to KYC
• Stay on the Same Page with United Nations Convention against Corruption: Bringing the Corporate Legal Framework in line with the International Standard
• Beyond Compliance: Compliance, Ethics, and Trust

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

Chester Chu
Partner, Forensics, EY

Brian Li
Forensic Technology & eDiscovery Services, EY

Manhim Yu
Partner, Forensic & Integrity Services, EY

Andrew Leong
Representative Director and Site Leader Taiwan, Refinitiv

Helena Tang
Head of Risk Proposition Sales, North Asia, Refinitiv

Daniel Wang
Author of “Anti-Money Laundering: Banking Practice Challenges”

Simon Lin
Lecturer, Taiwan Academy of Banking and Finance

Haris Law
Head of Conduct, Financial Crime & Compliance, Commercial Banking and Corporate and Institutional Banking, Standard Chartered Taiwan

Joseph Kao
Chief Compliance Officer (VP), Shin Kong Financial Holding Company & Shin Kong Life Insurance Co., Ltd

Li Wen Tsai
General Counsel, Taiwan Cement Corporation

Pei-Hua Chin
Ph.D., Vice President, Deputy Division Chief & Head of AML Department, First Bank

Philip Chou
General Counsel & Compliance Officer, Siemens Limited Taiwan & Hong Kong

Chris Liu
Head of Compliance, Head of AML Department, Far East International Bank

Dr. Leo Fang
Vice President & General Counsel, Air P&B

Harris Chen
Prosecutor, Chiayi District Prosecutors Office

Gary Chen
Chief Compliance Officer, TLG Insurance

Vivian Wang
Senior Assistant Vice President, Fubon Securities Co., Ltd.

Katerine Lai
The Former Compliance Head, Abbvie

2019 Sponsors and Supporters

SPONSOR:
• Refinitiv

SUPPORTING ORGANIZATION:
• Association of Certified Fraud Examiners