Innoxcell Asia Pacific Summit 2018 – Shanghai Series

1st November 2018

Swissôtel Grand Shanghai - 1 Yuyuan Rd, JingAn

 

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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

IAS 2018 – Shanghai Series Key Focus Areas

  • Keep on the Same Page with China Banking Regulatory Commission: Latest Regulation and Forecast
  • Building a Sustainable and Defendable Financial Crime Program in a Time of Digital Transformation
  • Review of the Enforcement of Asset Management Guidance: Client Onboarding and Risk Management
  • Trade Based Money Laundering – Misinvoicing and Tax evasion
  • Using Intelligence-based Approach to Identified Ultimate Beneficial Owership (UBOs) and Source of Wealth(SOW)
  • Fintech OR “Fin-Fraud”: Illegal Funding Risk in the Digital Era
  • Sanctions Compliance and Enforcement in China
  • Examining the Impact of the New Rules on Bribery Set by the State Administration For Market Regulation
  • Nearly Two Months into GDPR : Is the EU Law Disrupting Chinese Business Operating in Europe?
  • M & A Due Diligence: How to Perform Due Diligence in a More Efficient Way
  • Monitoring and Surveillance on Unethical and Risky Conduct
  • How AI/Big Data Technology is Transforming the Way We Fight Fraud, Mitigate Risk, and Anti-bribery
  • Evolving with Rapid Changing in the “Two Invoice System” Era
  • China – Israel Tech Investment: Opportunity, Regulation and Market Risks
  • China - Philippines Infrastructure Investment - Due Diligence Best Practice
  • China - US Entertainment Investment
EVENT SPEAKERS

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EVENT PARTNERS

Gold Clientele

 

Silver Clientele

 

 

Media Partner

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