Organizer

innoxcell

Title Sponsor

ey

Platinum Sponsors

AlixPartners
nuix

Gold Sponsors

bloomberg
accelus
herbertsmithfreehills
relativity
Kroll Ontrack
consilio
acl
tibco
xerox

Silver Sponsors

Control Risks
GRC Solutions
protiviti
kobrekim
mintz

Exhibitors

ricoh
tr sweet maxwell
lexisnexis

Overview

Innoxcell Asia Symposium (IAS 2015) is Asia’s largest and most comprehensive legal and regulatory compliance 3-days-conference focusing on variety of Legal, Regulatory, and Compliance, eDiscovery, Litigation, Arbitration and White Collar Crime topics. 

  • Day 1: White Collar Ethics & Corporate Legal

  • Day 2: eDiscovery, Cyber Security, Legal IT, Litigation & Arbitration

  • Day 3: Regulatory Compliance for Financial Services

The great diversity of Legal and Regulatory Compliance topics spreading over the days encourages your team to attend numerous sessions on different days. Whether your objective is to learn the latest best legal and business practices, catch up with the latest regulatory updates, establish networking with Asia’s prominent professionals or simply to visit the legal technology and solutions exhibition, IAS 2015 is definitely an event you can never miss. Come and join us in Conrad Hong Kong Hotel to explore your business collaboration opportunities in the Innoxcell Asia Symposium 2015!

Who should attend?

  • In-house Legal and Compliance Professionals
  • CEO, CFO and General Manager
  • Head of Audit
  • Internal Control Professional
  • Audit Committee
  • Company Secretary
  • Head of Merger and Acquisition
  • Corporate Risk Management Professionals
  • Head Internal Investigation
  • Corporate Computer Forensic Personnel
  • IT Audit Professionals
  • CIO, and  COO
  • Information Security Professionals
  • Head of Technology Risk

Schedule-at-a Glance

DAY ONE
14th April 2015

White Collar Ethics &
Corporate Legal

DAY TWO
15th April 2015

eDiscovery, Cyber Security,
Legal IT, Litigation and Arbitration

DAY THREE
16th April 2015

Regulatory Compliance for
Financial Services

REGISTRATION & NETWORKING   08:30 - 09:00

09:00 - 09:45

Multi-jurisdictional anti-corruption investigations - navigating the challenge of dealing with multiple regulators

09:00 - 09:45

Outbound Mergers & Acquisitions for Asian-based companies

09:00 -09:40

Global eDiscovery Trends

 

09:00 -10:00

Anti-Money Laundering (Part 1): Threat -  KYC - Transaction

09:00 -10:00

Leveraging Real-time Data Processing and Analytics to Increase Cybersecurit

09:45 - 10:45

In-house Anti-Corruption Best Practices

09:45 - 10:45

Private Equity and Mergers & Acquisitions

9:45 - 10:45

Executing eDiscovery Strategies as process optimization

9:45 - 10:45

Arbitration: How to streamline and plan for your case?

10:15 - 11:15

Anti-Money Laundering (Part 2): Cross-Border Risk Assessment

10:15 - 11:15

Financial Services
Cyber Security

11:00 - 12:00

Anti-Corruption Compliance Workshop: Reacting to allegations of misconduct

11:00 - 12:00

Cartel Crime, Fraud and  Investigation

11:00 - 12:00

eDiscovery: The value of predictive coding in internal investigations

12:00 - 13:00

Multi-Jurisdictional Disputes

11:30 - 12:30

Automated Compliance Strategy

11:30 - 12:30

Dark Data Management: The Next Frontier in Information Governance

12:00 - 13:00

Fraud Investigation

12:00 - 13:00

Competition Regime Change in Hong Kong

12:00 - 13:00

eDiscovery for the Financial Services Sector

12:00 - 13:00

China Focus: Electronic Evidence Preservation and Data Transfer in Cross Border Investigations

EXHIBITION & NETWORKING BREAK
12:00 - 13:00

EXHIBITION & NETWORKING BREAK
13:00 - 14:00

EXHIBITION & NETWORKING BREAK
13:00 - 14:00

13:00 - 14:00

Workshop: Designing a Winning Compliance Program

13.00 - 14:00

Risk Management - The Big Data Approach

14:00 - 15:00

Internal Control Data Analytics in Internal Audit Process

14:00 - 15:00

Evolving Approaches to Detect Hidden and Emerging Legal and Compliance Risks in Big Data

14:00 - 14:45

Fraud Case Studies - Using Predictive Analytics

14:00 - 14:45

Cross border Asset Tracing & Recovery

14:00 - 14:45

Are US Tax Prosecutions Coming to Asia?

14:00 - 14:45

How IG and eDiscovery Work Together, and Building a Strong Foundation for Both

15:15 - 16:15

Fraud and Whistle-blowing

15:15 - 16:15

Legal and Compliance - Continuous Auditing and Monitoring Approach

15:15 - 16:15

Cybersecurity Attacks: Harness Intelligence to Find Answers

15:15 - 16:15

Data Breach and Client Privacy Protection

15:00 - 16:00

Regulatory Compliance Best Practices

15:00 - 16:00

Risk Management and Business Development

16:15 - 17:00

High Risk Country Operation

 

16:15 - 17:00

Grand Finale - The Faith in Cyber Resilience

 

16:00 - 17:00

Creating an Ethical Culture in the Financial Services Sector – A Conversation with an Investment Banking Head

 

Download Full Agenda

EVENT VENUE

venue

Conrad Hotel Hong Kong

14th - 16th April 2015

Supporting Organizations

hkcca
scca
britcham
austcham
htcia
ica
ipba
hkarms
computerworld
isfs
hkiac
acmi

PR Partner

sprg

Media Partner

cblj

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