Organized By
Gold Sponsor
Bronze Sponsor
Knowledge Partner
Media Partner
Commercial Supporting Organization
Supporting Organizations
Event Agenda
Day One Wednesday, 9th March 2011 |
AECLC Networking Dinner
Date: 9th March 2011
Theme: Business Casual
Time: 7pm – 10pm
Venue: Swissôtel Grand Shanghai,
1 Yu Yuan Road, Jing An District
Entertainment: Lucky Draw, Live performance
|
Day Two Thursday, 10th March 2011 |
| 09.00 |
Welcome remark: Asia Economic Crime, the impact of it has to the economy |
| 09.30 |
Panel Discussion: Effective Organizational Structures of multinational companies in Asia
This panel will outline, compare, and contrast the best practices of compliance structure, function, reporting structure, responsibilities, infrastructure, and more. |
| 10.30 |
Case Studies: China White Collar Crime: The Culture, Law and Cross Border Activities |
| 11.00 |
Networking Break |
| 11.30 |
Legal, Audit, Risk, and Compliance: Coming Together to Help You Make Smarter Decisions |
| 12.30 |
Networking Lunch + business meetings |
The Exchange Cafe [one to one meeting]
15.00 – 17.30
(Exchange cafe is designs to stimulate knowledge and collaboration opportunity between participants. We encourage participants making appointment with speakers, peers, sponsors and supporting organization).
|
|
| 14.00-15.30 |
Breakout sessions 1 |
| Detecting, Investigating & Preventing Corruption & Bribery |
OFAC - Office of Foreign Assets Control FCPA Violation & Trade-Based Money Laundering Complaince |
Intellectual Property Enforcement, Security & Investigation |
|
| 16.30-17.30 |
Breakout sessions 2 |
| Internal Audit Committee and Risk Roundtables |
Swimming in a Sea of Data: Challenges in Digital Evidence |
|
|
Eminent Speakers

Chris SMITH
Head of Security & Fraud Risk
HSBC (Asia Pacific)

Paul Jackson
Regional Manager, Fraud & Cyber
Investigations
JP Morgan Chase

Adam Chen
Chief Compliance & Legal Officer
Fortune CLSA Securities

Jens Kessler
Regional Head of Internal Audit, Asia Pacific
Allianz Global Investors
More »