IAS - Hong Kong

April 18th - 19th 2018

Venue: Conrad Hong Kong | 88 Queensway, Admiralty, Hong Kong

 

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About IAS

What is IAS?

The Innoxcell Annual Symposium (IAS) is largest and most comprehensive international legal and regulatory compliance conference in Hong Kong, Beijing, Shanghai, Singapore, Australia and United States.This is the only event of its kind that will run multiple paths covering great diversity of Legal and Regulatory Compliance topics with over 30 sessions to select from and 10+ exhibitions.

We aim to provide a ‘one-of-a-kind’ conference for legal and compliance executives and professionals from different industries to explore the latest best legal and business practices, catch-up with latest regulatory updates, establish networking with prominent legal professionals around the Globe, as well as visit the legal technology and solutions exhibition. IAS is definitely an event you cannot miss! Come and join us now!

30+ Sessions

500+ Attendees

10+ Exhibition

50+ Speakers

Who should attend?

  • Corporate Legal and compliance
  • CEO, CFO and Company Secretary
  • CIO, CISO and COO
  • Anti-Corruption, Anti-Fraud and White Collar Ethics
  • Internal Audit and Internal Control
  • Corporate Audit and IT Audit
  • Corporate Risk Management
  • Internal investigation
  • Corporate Computer Forensic
  • Information Security, Information Technology
  • Technology Risk Management
  • Financial Services Industry Legal and compliance
  • Anti-Money Laundering
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EVENT TOPICS

April 18th

  • How can you Disrupt Risk in an Era of Digital Transformation?
  • The Seven Deadly Sins of Modern Crime – Greed, Power, Influence, Ignorance, Impurity, Complacency & Poor Governance
  • GDPR – Is Asia Ready
  • Cyber Risk Management – Using Intelligence & Analytics to Prevent Breach and Safeguard Data
  • Blockchain & Cryptocurrencies – Regulating the Unregulated, Best Practices & Policies
  • Data Compliance Strategies in China for MNCs
  • Managing Bribery & Fraud Risk in Financial Services
  • Data Compliance - The Impact of IoT & Digital Transformation
  • Digital Investigations – From Forensic to eDiscovery (Review, Analytics & Data Recovery)
  • Antitrust Investigation in HK, China and the USA
  • Cross-Border Investigation and Electronic Audit Trail
  • Managing Fraud Risk Compliance - Retail & Consumer Product Industry
  • Compliance Education – Providing Content That Matters
  • Fraud & Bribery Allegation & Investigation in China
  • Mitigating Employee Misconduct
  • China Data Centre – eDiscovery and Document Review in China

April 19th

  • Financial Crime: You’re Legally Responsible for Fighting Modern Slavery
  • AML – Follow the Money
  • Identifying and Mitigating Forced Labour Risks in Supply Chains
  • AML and Crypto Currency
  • Client Onboarding – Staying on top of KYC
  • Using AI & Machine Learning to Manage AML Compliance
  • Monitoring & Surveillance on Unethical & Risky Conduct
  • Managing Financial Crime & Regulatory Compliance – Gaming Industry
  • Cyber Compliance Readiness Policy
  • International Sanctions Compliance Best Practices
EVENT SPEAKERS
EVENT SPONSORS

Lead Sponsor

Gold Sponsors

 

 

Silver Sponsors

 

 

 

 

 

Knowledge Partner

Exhibitor

Supporting Association

REQUEST THE AGENDA

To know more about this conference please Contact us at
+852 6801 9775 or email us at enquiries@innoxcell.net