Organizer

innoxcell

Title Sponsor

EY

Gold Sponsor

xerox

Silver Sponsor

Debevoise Plimpton LLP
Seyfarth Shaw LLP
MWE

Exclusive Translation Knowledge Partner

RRD-&-LS

Exhibitor

RRD-&-LS

Supporting Organization

The British Chamber
HKARMS
HTCIA
International Compliance Association
The Inter-Pacific Bar Association
Smart China Federation

Media Partner

Mergermarket

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

Format:

Innoxcell Asia Symposium (IAS 2015) 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 and Corporate Legal

  • Path 2: M&A and Investigation

  • Path 3: China Legal Big Data, Fraud and Compliance

  • Path 4: eDiscovery and Information Governance

  • Path 5: Financial Crimes and Anti-Money Laundering

  • Path 6: Cyber Crime and Data Breach

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 2015 is definitely an event you cannot miss! Come and join us in Shanghai to explore your business collaboration opportunities in the Asia Symposium 2015!

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 and Corporate Legal

09:00 - 09:15
Opening speech: Fraud Risk Outlook for China in 2016

09:15 – 10:00
Keynote: Business Ethics: US, UK and Greater China – The Legal Perspective

10:00 - 10:30 Break

White Collar Ethics and
Corporate Legal

M&A and Investigation

China Legal Big Data,
Fraud and Compliance

10:30 – 11:25
Panel Discussion: Developing an Anti-Corruption Compliance Program

10:30 – 11:25
Legal and Compliance Big Data Analytics

11:30 – 12:10
Multi-Jurisdictional Investigation

11:30 – 12:10
M&A Due Diligence

11:30 – 12:10
Compliance and Fraud Risk Assessment

12:15 – 13:05
How to draw the line between “Guanxi” and Conflict of Interest?

12:15 – 13:05
Cross-Border Talent Management From a Legal Perspective

12:15 – 13:05
Managing Procurement Fraud using Forensic Data Analytics (“FDA”)

13:05 – 14:00 Networking Lunch

eDiscovery and Information Governance

Financial Crimes and Anti- Money Laundering

Cybercrime and Data Breach

14:00 – 14:45
China Document review & Predictive coding

14:00 – 14:45
Financial Crimes: Threat – Payment – Transaction

14:00 – 14:45
Cyber security Risk Oversight

14:45 – 15:00 Break

15:00 – 15:45
Using eDiscovery as an Investigation tool in China

15:00 – 15:45
Anti- Money Laundering Cross Border KYC Best Practices

15:00 – 15:45
Malware and Botnet Leveraging Threat Intelligence In Incident Response Management

15:45 – 16:00 Break

16:00 – 17:00
Information Governance – McDermott Discovery │ MWE China Data Center

16:00 – 17:00
Data Protection and Data Breach Case Study

Download Full Agenda

EVENT VENUE

Shanghai Marriott Hotel City Centre

29th October 2015