会议信息

9th Asia Anti-Corruption Compliance Summit 2023


  • Highlights

    * Hundreds of Participants from Leading Companies Discussing the Latest Developments, Challenges and Cases regarding the Anti-Corruption and Compliance

    * Recent Actions and Investigations in FCPA and UKBA Enforcement and Policy Updates

    * Deep Interpretation of China New-Unfair Competition Law and Amendments to China's Anti-Monopoly Law

    * Practical Anti-Corruption Strategies and Recent Case Study from Southeast Asia Countries, Japan, South Korea, India, etc

    * Upgrading Internal Controls and Systems to Mitigate Risks from the Growing Interplay between Anti-Bribery, AML and Fraud

    * Latest Developments regarding GDPR, Cyber Security, Data Privacy, and Non-Prosecution of Criminal Compliance

    * Data Security Law, Personal Information Protection Laws and the Anti-Foreign Sanctions Law and How Relevant Blocking Regulations Might Impact the Investigatory and Auditing

    * Best Practices for the Third Party Due Diligence, Risk Control and Internal Investigation

    * How to Use New Technology to Strengthen Compliance System

  • Event Structure

    Day One

    * Status of Global Anti Corruption and Sanction Enforcement

    * Establish the Spotless ABC Systems in APAC Area

    * Innovative Technology to Better Your Compliance Program and China's Anti-Monopoly Law

    Day Two

    * World Bank’s Role in Global Compliance Systems

    * Internal Audit, Internal Investigations and Third Party Risk Management

    * Latest Developments on GDPR, Cyber Security, Data Privacy and Other Data Regulations

  • Venue and Date

    Shanghai, China June 15-16, 2023

  • Some Comments from Past Attendees

    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

  • Contact Us

    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



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