* Recent Actions and Investigations in FCPA and UKBA Enforcement and Policy Updates
* Deep Interpretation of China New-Unfair Competition Law
* Practical Anti-Corruption Strategies and Recent Case Study from Southeast Asia Countries, Japan, South Korea, India, etc
* Latest Developments regarding GDPR, Cyber Security, Data Privacy, Non-Prosecution of Criminal Compliance
* Data Security Law and the Anti-Foreign Sanctions Law and How Relevant Blocking Regulations Might Impact the Investigatory and Auditing
* Multi-Jurisdictional Coordination between USDOJ, SEC and SAMR
* Building the Updated and Robust Compliance Systems to Encounter Anti-Money Laundering, Global Trade Compliance, Anti-Trust, Anti-Corruption and More
* Best Practices for the Third Party Due Diligence and Risk Control
* How to Use New Technology to Strengthen Compliance System
Day One
* Status of Global Anti Corruption and Sanction Enforcement
* Latest Anti-Corruption and Compliance Developments
* Best Compliance, Internal Control Practices
* Risk Assessment and Monitoring
Day Two
*Innovative Technology to Better Your Compliance Program and Mitigate Third Party Risks
* World Bank’s Role in The Global Compliance Systems
* Latest Developments on GDPR, Cyber Security, Data Privacy, the Anti-Sanction Law, and Non-Prosecution of Criminal Compliance
* Problem-Solving Advice and Personal Experience from Leading Compliance Professionals
Shanghai, China August 18-19, 2022
Excellent program with very knowledgeable speakers, I was impressed by the quality of the content ---- CHF Solutions
Good coverage of a variety of topics and speakers ---- GSK
Good topics, wide range in multiple fields in compliance ---- Becton Dickinson
Good job and very informative ---- Pfizer
Very helpful and practical ---- BioMarin
Very good and love to attend next one ---- Novo Nordisk
It was a very informative conference, good speakers ---- World Bank
Well organized, good speakers ---- Cathay Bank
Great content ---- AllianceBernstein
Well organized, interesting topics, practical experience sharing ---- Tyson Foods
Excellent and love to attend next one ---- Porsche
Very informative event ---- Cummins
Very good summit & speakers, excellent ---- Embraer
Very good conference ---- Petrobras
Meet expectation ---- L'Oreal
Great roster of speakers, very practical ---- Tesco
Valuable, informative, helpful ---- Trinseo
Informative, well prepared ---- Fortive
Very great summit ---- SAP
Expect to join next one and contribute more ---- Deloitte
The event had a very good success, and great networking opportunity ---- FTI Consulting
It was a very valuable time to join the summit ---- Columbia Sportswear
Excellent and informative ---- The Venetian Macau
Great presenters & good content ---- Wynn Macau
Good and interesting topics presented in the event (mix industries) and different background of speakers ---- DKSH
Very good and helpful ----RHI Magnesita
Very helpful, a lot of good sharing & comment on compliance ----Comet
Great event, lots of information exchange, great presentation mostly ----Applied Materials
If you would like to know more details about the event, please contact:
Helen Su
Organizing Committee
Anti-Corruption Compliance Team
Tel. +86 (0)27 8788 7590
Email: Helen.Su@linworld-group.com
