Linworld's 3rd China International Anti-Corruption Compliance Summit 2019
3rd China International Anti-Corruption Compliance Summit 2019 on November 7-8 in Crowne Plaza Shanghai, China was held by Linworld Group. Hundreds of participants from leading Companies discussing the latest developments, challenges and cases regarding the anti-corruption and compliance field. Over 90% of attendees provide positive feedback to the event and expect to attend next one
The two-day event mainly consists of the following 4 parts.
First part: Deep interpretation of multi-jurisdictional anti-corruption laws and anti-money laundering laws. Speakers from DOJ, World Bank, Fangda Law Firm, Herbert Smith Freehills and Steptoe & Johnson went deeply into the world bank anti-bribery framework, FCPA, UKBA, China New-Unfair Competition Law, Anti-Money Laundering Law and enforcement trends by policy updates and real case studies.
Second part: Firsthand experiences from industry leaders. The risk management topic from Siemens, third party management systems from Novo Nordisk, best practices in third party diligence from Trace International, methods of dealing with HCP grey area from Hillrom evoked lively discussions and aroused another hot topic “The introduction of new technology to enforce the compliance systems”.
Third part: How to use new technology to help fight corruption and other risks. In this section, In-house counsel from Intel, ADM, Eaton, Volvo, GSK, top lawyers from Kobre & Kim, Lewis & Bockius, Dentons, and leading experts from Ernst & Young, PwC, KPMG, Deloitte, and BSI sat together to discuss how to use ISO37001 and new technology such as AI, machine learning, dashboard to help fight corruption and how to deal with China’s New Cybersecurity Law and steps to CSL compliance.
Forth part: Culture of compliance journey, industry veterans from Nestle, Pernod Ricard, Starbucks, Anjie Law Firm, BP shared their experience in how to truly enable employees to accept compliance culture and implement it practically in their own initiative and how to promote a speak-up culture in China.
Although the two-day’s China International Anti-Corruption Compliance Summit 2019 is closed, the discussion of the above-mentioned topics are still going on. Linworld Group will continue to make efforts to provide platform to those who are interested in learning more about the developments of anti-corruption compliance trends in China, Asia and globally. We strongly believe that general counsel, chief compliance officer, internal auditor, management team and other finance and risk control professionals across all industries around the world will benefit a lot after attending our summit.
We look forward to seeing you in our upcoming Anti-Corruption Compliance series events.
5th China International Anti-Corruption Compliance Summit 2021, July 8-9, 2021. Beijing, China
6th Asia Anti-Corruption Compliance Summit 2021, June 17-18, 2021. Shanghai, China
Please contact us for more details:
Helen Su
Tel. +86 (0)27 8788 7590
Email:
Helen.Su@linworld-group.com
