Innoxcell Asia Pacific Summit 2018 – Hong Kong Series

April 18th - 19th 2018

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

 

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About IAS

What is IAS?

The Innoxcell Asia Pacific Summit is the most extensive legal, regulatory, compliance, risk and fraud gathering in Hong Kong, Beijing, Shanghai, Singapore, Australia and the United States. IAS is the only event of its kind that will run multiple paths covering the great diversity of topics in the area of bribery, fraud, investigation, financial crime and legal technology.

Innoxcell aims to provide a knowledge-driven platform 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 a legal and compliance community gathering you should attend.

3 Paths

400+ Attendees

10+ Exhibition

Over 20 Sessions


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
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EVENT PARTNERS

Lead Clientele

Gold Clientele

 

 

Silver Clientele

 

 

 

 

 

 

Knowledge Partner

Exhibitor

Supporting Association

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Venue

REQUEST THE AGENDA

To know more about this conference please Contact us at
+852 3978 9999 or email us at enquiries@innoxcell.net