Organized By
Gold Sponsor
Bronze Sponsor
Knowledge Partner
Media Partner
Commercial Supporting Organization
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 Review
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Format
This is an annual event for Legal, Fraud, Risk and Compliance professionals to come together to explore and exchange ideas. Eminent speakers from top 500 multinational companies will discuss how their companies address global white collar crime issues. The AECLC Exchange platform consist of a combination of presentations, workshops, round tables, seminars, networking gathering and one- to- one consultation sessions. This is Asia’s most comprehensive event focusing on Economic crime.
Key Conference Topics:
- Effective Organizational Structure of multinational companies in Asia
- Legal, Audit, Risk and Compliance: Coming Together to Help you Make Smarter Decisions
Breakout Session:
- Internal Audit and Risk Roundtables
- OFAC Enforcement Update
- Procurement Risk & fraud
- Dialogue - Protecting Your Institution From Trade-Based Money Laundering
- Security & Investigation
- UK Bribery Act and FCPA
- Frank Dodd Act & its Implications
The Exchange Format and benefits to attend
Asia Economic Crime & Legal Council is a collaborative business group form for the purposes of providing cutting edge up to date business information and consultative advices for members.
This is an annual event for Legal, Fraud, Risk and Compliance professional come together to explore and exchange ideas. Eminent speakers from top 500 multinational companies will discuss how their companies address global white collar crime issues.
The AECLC Exchange platform consist of a combination of presentations, workshops, roundtables, seminars, networking gathering and one to one consultation sessions. This is Asia most comprehensive event focus on Economic crime.
Who should attend?
CEO, CFO, GM, MD
Lawyer
Compliance Director / Manager
Risk Director / Manager
Fraud Director / ManagerSecurity manager
In-house lawyer
Internal Auditors
Financial director / controller
Business continuity Director / Manager
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