Organized By

innoxcell

Gold Sponsor

cqrecruit

Bronze Sponsor

Freshfields Bruckhaus Deringer LLP

Knowledge Partner

kroll catalyst controlrisk eversheds EPIQ

Media Partner

china business law journal

Commercial Supporting Organization

cqrecruit

Supporting Organizations

For delegate registration / marketing cooperation,
please contact Eunice Mak at
852 2815-8127 or eunice.mak@innoxcell.net

For sponsorship / speaking opportunities, please contact Jennifer Qian at
852 2815-7618 or jennifer.qian@innoxcell.net

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

language linkedin

Eminent Speakers

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

Paul Jackson
Paul Jackson
Regional Manager, Fraud & Cyber
Investigations

JP Morgan Chase

Adam Chen
Adam Chen
Chief Compliance & Legal Officer
Fortune CLSA Securities

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

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