€1,500

Corporation & Regulatory Compliance China 2019

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Corporation & Regulatory Compliance China 2019 is the most influential company compliance forum in Asia held by Shanghai SZ&W Group .

About this Event

2018 is an extraordinary year in the history of China’s economic development like the Slowing economic growth, China-US trade war, etc. Along with those, there are series of major events which companies are experiencing legal risks. It’s not uncommon to see companies are punished due to the company compliance problem. So many domestic and international cases have alarmed us that companies must pay attention to its own compliance system. It can be said that compliance development is the source of power and fundamental guarantee for foreign enterprises to sustain and develop in Chinese market.

Corporation & Regulatory Compliance China 2019 is the most influential company compliance forum in Asia held by Shanghai SZ&W Group. More than 150 industry veterans and corporate compliance department heads as well as more than 80 well-known related corporations and associations will be invited to share the latest legal and policy interpretation, corporate compliance system, data security, regulation technology and budget control, third-party cooperation management and KYC solutions. Forum aims to provide practical, innovative and comprehensive corporate compliance solutions for all attendees, so that all the participating companies can handle themselves in the new compliance era.

Agenda Overview

Day One Sep. 10th

Session1: Domestic Policies and Trends Interpretation

Session 2:Oversea Legal and Policy Interpretation

Session 3:Case Study: Chinese Companies Operate Oversea

Session 4:Case Study: Foreign Companies Operate Domestically

Day Two Sep. 11th

Stream 1 Anti-Corruption & Enterprise Compliance

Session 5:Internal Compliance Management System

Session 6:Crisis Management and Risk Management

Session 7:Third Party Management

Stream 2 Data Compliance & Regtech

Session 8:Cross-Border Data Transfers

Session 9:New Technology & Tools for Analytics and Surveillance

Session 10:RegTech and Legaltech Case Study

Session 11:Third Party Management& KYC Solutions

Session 12:Leveraging Regtech for Compliance Management

Highlights

  • Authoritative interpretation of The Chinese Government's "Foreign Investment Law", "Law Countering Unfair Competition" and” Cyber security Law”
  • Authoritative Discussion of Global Anti-Bribery, FCPA and GDPR Latest Case Study
  • The impact of China-US trade war on corporate compliance
  • One Belt and One Road: Analysis of Cross-border Business Compliance Cases in the EnvironmentOf China-US Trade Friction
  • “Bring In”: foreign companies in China
  • Difficulties and implementation in the construction of an intercultural compliance system
  • What are the “must-have” soft skills for legal and compliance officers?
  • Establish an internal corporate compliance management system
  • Data security, cross-border transport, data compliance solutions
  • Compliance technology, is your corporate compliance technology out of date?
  • Third-Party Due Diligence, the most profitable solutions
  • Benchmarking: A large number of cases help you say goodbye to the “perfunctory” compliance

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