Skip
Your unparalled
28 – 29 October 2020 Beijing, China More info

Conference agenda

Day one
Session 1: Global anti-bribery and compliance environment
09:00 – 09:30
Registration
09:30 – 10:00

Changes in the business environment of international companies

  • Anti-corruption regulations and governance in Europe and USA
  • Analysis of compliance environment in different countries in Asia Pacific
  • Global integrated development

Deputy Director General of Department of Legal Affairs at CCPIT

10:00 – 10:30

Anti-corruption measures and sanctions of multilateral development banks

  • Anti-corruption for multilateral development banks
  • Development of anti-corruption measures
  • Summary and analysis of sanctions cases

Office of Anticorruption and Integrity, Asian Development Bank

10:30 – 10:50
Coffee break and networking
10:50 – 11:20

The market needs legitimate fair competition

  • Development of anti-unfair competition law
  • Policy supervision
  • Internal supervision of enterprises

Beijing Administration for Market Regulation

11:20 – 12:05

Follow business ethics to create a healthy business environment

  • Corporate compliance concept and cultural construction
  • Design and management of compliance system
  • How to deal with the new compliance risks

Ling Zhao, Head of Legal, Nokia Greater China & General Counsel at Nokia 

12:05 – 13:30
Lunch break
Session 2: Risk identification and system establishment
13:30 – 14:00

International trade compliance environment and risk analysis

  • Risk identification for cross-border transactions
  • Trade export controls and economic sanctions
  • Effectively responding to trade compliance risks

Johnson Ma, Director at Dow Jones Risk & Compliance

14:00 – 14:30

How to take advantage of a third party for risk assessment?

  • Internal and external risks
  • Digital development of assessment systems
  • Enhancing the anti-risk capability of enterprises

Law firm (sponsorship opportunity)

14:30 – 14:50
Coffee break and networking
14:50 – 15:20

Risk management-oriented internal control and compliance

  • Risk management based on internal control
  • Corporate compliance and internal control
  • Promote corporate compliance culture

Fernanda Medina, Director Internal Control at EDF (China) Holding Ltd

15:20 – 15:50

Risk management of overseas M&A of enterprises

  • Identifying the risks of M&A
  • Grade risks
  • How to reduce risk

Sponsorship opportunity

15:50 – 16:40

Panel discussion: avoiding overseas law enforcement, and compliance management of cross-border business

  • Compliance risk analysis of cross-border business
  • Impact of trade sanctions
  • Explore low-risk business areas

Stanley Lui, APAC Legal Director at TI Fluid Systems

Special guest

Day two
Session 3: Enterprise anti-fraud and internal investigations
09:00 – 09:30
Registration
09:30 – 10:00

Post-acquisition anti-corruption audits – A crucial element of anti-corruption compliance

  • Purpose and legal risks
  • How to perform an anti-corruption audit after acquiring another company
  • Lessons learned

Matthias Klein, Group Internal Audit Director at Faurecia

10:00 – 10:30

How to conduct effective anti-bribery due diligence of the third party?

  • Third party risk assessment
  • Making full use of technical measures
  • Analysis of third party management system

Leon Cheng, VP & Compliance Officer at Nissan China Investment Co Ltd

10:30 – 10:50
Coffee break and networking
10:50 – 11:20

How to implement internal control and the "whistleblowing" policy effectively?

  • Development of the "Whistleblower Act" at home and abroad
  • Enhancing the possibility for implementation of the whistleblowing policy
  • Internal investigation and related personnel handling

Cap Wang, Head of Compliance, China, Metro Cash and Carry

11:20 – 11:50

Anti-bribery and internal investigation of pharmaceutical industry

  • Anti-bribery system for pharmaceutical companies
  • How to utilise IT forensics and data analysis
  • Case analysis

Peishu Li, Compliance Director at Pfizer 

11:50 – 13:30
Lunch break
Session 4: Enterprise compliance practices and case sharing
13:30 – 14:00

Digital compliance challenges and responses

  • Application of digital compliance
  • Current challenges
  • Deal with digital compliance work effectively

Claudia Liu, Vice President & Regional Compliance Officer of Great China at Daimler 

14:00 – 14:30

The orientation and development of enterprise legal management

  • Legal and compliance
  • Balance between risk control and business development
  • Development and challenge of enterprise legal affairs

Per Hoffman, VP & Head of Legal Affairs and Sourcing North East Asia at Ericsson

14:30 – 14:50
Coffee break and networking
14:50 – 15:20

Establishment and update of the compliance system

  • System Development
  • Improving the compliance system according to enterprises needs
  • How to optimise and upgrade the system in practice

 Sinopec

15:20 – 16:00

Panel discussion: Risk and challenge of enterprise compliance under the outbreak of COVID-19

  • The impact of COVID-19 on global business
  • Compliance risk analysis under COVID-19 outbreak
  • How to prevent and control compliance risk

Leon Cheng, VP & Compliance Officer at Nissan China Investment Co Ltd

Matthias Klein, Group Internal Audit Director at Faurecia

Claudia Liu, Vice President & Regional Compliance Officer of Great China at Daimler

Per Hoffman, VP & Head of Legal Affairs and Sourcing North East Asia at Ericsson

*Conference agenda is subject to constant update, the above agenda with the invited and to be invited experts is for reference only.