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11 – 12 June 2020 Beijing, China More info

Conference agenda

Day one

11 June 2020

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

ICC Corporate Responsibility and Anti-corruption Commission / China Council for the Promotion of International Trade 

10:00 – 10:30

Analysis of Corruption Perception Index (CPI)

  • Assessment dimension of CPI
  • Research models in different countries
  • Essential difference between high index and low index countries

Transparency International (World Bank / Asian Development Bank / APEC / OECD)

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

Behind the bribe: A journey to the dark side of international business

  • Jurisdiction and cases of FCPA of USA
  • Risk identification in real business
  • Avoiding risks and closing deals

Richard Bistrong: CEO at Front-Line Anti-Bribery LLC, Contributing Editor of ‘FCPA Blog’

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

ZTE

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

Sponsor slot / Wolters Kluwer / Law firm

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

Supervising and identifying risks through big data

  • Legal source of data
  • Data security management 数据安全管理
  • Efficient use of data and intelligent analysis 数据的高效利用与智能分析

Sponsor slot / LexisNexis / Oracle / IBM / SAP

15:20 – 15:50

Risk management of overseas mergers and acquisitions of enterprises

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

PwC / KPMG / Deloitte / EY

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

Special guest

Day two

12 June 2020

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

Enterprise bribery and anti-fraud

  • Forms and trends of enterprise frauds
  • Internal audit
  • Building an anti-fraud system

Association of Certified Fraud Examiners

10:00 – 10:30

Anti-bribery due diligence of the third party

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

TRACE

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

SIEMENS

11:20 – 11:50

Conducting effective internal investigations

  • IT forensics and data analysis
  • Forensics skills and risk prevention
  • Case analysis

Tencent / JD.COM

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

Establishment and update of the compliance system

  • Develop from nothing
  • Improving the compliance system according to enterprises needs
  • How to optimise and upgrade the system in practice

China National Petroleum Corporation (State-owned enterprise)

14:00 – 14:30

Development and application of information tools in risk management

  • Big data collection and update
  • Use artificial intelligence to identify risks
  • Automatic alert

DELL

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

How to strengthen the enforcement of the compliance system?

  • Related departments and personnel
  • Supervision and audit
  • Employee training

Johnson

15:20 – 16:00

Panel discussion: compliance development and management in different enterprise environments

  • Formation of enterprise compliance culture
  • Focus of compliance management for large enterprises
  • Suggestions for compliance development of small and medium-size enterprises

Special guest

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

*会议议程持续更新中,以上议程及演讲嘉宾仅供参考。