Organizer

innoxcell

Platinum Sponsor

Herbert Smith Freehills
Thomson Reuters
elaw

Gold Sponsors

Kroll
Kroll
Law In Order
FTI
kCura

Knowledge Partner

grc
nuix

Exhibitor

InfoTrack
InfoTrack
kCura

Co-Host

FCS

Supporting Organisations

AMLA
ICA
ICA
TLC
TLC
TLC
TLC

Media Partner

Mergermarket

For delegate registration, marketing cooperation, sponsorship or speaking opportunities, please contact us at
+ 852-6801-9775 or enquiries@innoxcell.net

Format:

Innoxcell APAC Symposium (IAS 2016) is Asia Pacific’s largest and most comprehensive legal and regulatory compliance conference. The great diversity of Legal and Regulatory Compliance topics covered in the three paths encourage your team to attend sessions that would benefit them most.

  • Path 1: White Collar Ethics & Corporate Legal

  • Path 2: eDiscovery, Big Data and Predictive Analytics

  • Path 3: Regulatory Compliance for Financial Services

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 Asia’s prominent legal professionals and visit the legal technology and solutions exhibition. IAS 2016 is definitely an event you cannot miss! Come and join us in Sydney to explore your business collaboration opportunities in the IAS Australia 2016!

Who should attend?

  • In-house legal and compliance professionals
  • CEO, CFO and Company Secretary
  • Internal Audit and Internal Control professionals
  • Corporate Audit Committee, audit department
  • Corporate risk management professionals
  • Internal investigation professionals
  • Corporate computer forensic personnel
  • IT Audit professionals
  • CIO and COO
  • Information security professionals
  • Technology risk professionals
  • Banking professionals

Schedule-at-a Glance

White Collar Ethics & Corporate Legal

eDiscovery, Big Data and Predictive Analytics

Regulatory Compliance for Financial Services

09:00 – 09:10
Opening Remarks presented by Herbert Smith Freehills

09:00 – 09:10
Opening Remarks presented by e.law international

09:00 – 09:10
Opening Remarks presented by Herbert Smith Freehills

09:10 – 10:00
International Anti-Corruption Compliance

09:10 – 10:00
Global eDiscovery Trends: The Changing Shape of eDiscovery Technology

09:10 – 10:00
Financial Crime Prevention Program

10:00 – 10:05 Break

10:05 – 10:55
Whistle-blowing, Bribery and Fraud Investigations

10:05 – 10:55
Using TAR for Review of Investigation, Regulatory Responses and Discovery Requests

10:05 – 10:55
Creating an Ethical Culture in Financial Services Industry

10:55 – 11:00 Break

11:00 – 11:50
Australian Opportunities and Risks from the China-Australia Free Trade Agreement (ChAFTA)

11:00 – 11:50
The Complexity of eDiscovery Amid the Evolution of Mobile and Social Media Data

11:00 – 11:50
International Cross-Border Financial Services Investigations

11:50 – 12:00 Break

12:00 – 12:50
Mitigating Risks in South East Asia

12:00 – 12:50
eDiscovery Roles in Privacy, Cyber Security and Consumer Protection

12:00 – 12:50
Anti Money Laundering (Part 1): KYC – Threat - Transaction

12:50 – 13:50 Lunch and Networking Break

14:00 – 14:45
Third Party Due Diligence – How to prevent bribe and corruption?

14:00 – 14:45
Governance, Risk and Compliance in Predictive Analytics Approach

14:00 – 14:45
Anti-money Laundering (Part 2) : Cross Border Risk Management

14:45 – 15:00 Break

15:00 – 15:45
Competition Regime in Australia

15:00 – 15:45
Social Media Intelligence and Investigation

15:00 – 15:45
Anti-money Laundering (Part 3): Emerging Risk of Money Laundering on Trade Based Finance

15:45 – 16:00 Break

16:00 – 17:00
Cyber Security Risk Oversight for Corporate

16:00 – 17:00
OSINT Mapping: Cybercrime, Security and Digital Intelligence

16:00 – 17:00
Evolving Practice of International
Sanctions and Legal Implications

Download Full Agenda

EVENT VENUE

Westin

The Westin Sydney, AUSTRALIA

1 Martin Pl, Sydney NSW 2000, Australia

3rd March 2016

Cocktail Reception

Cocktail reception at
St Martin's Bar

from 5:15pm-7:15pm

Come Join Us!