Corporate compliance management is gradually becoming a topic of critical importance within current business environment. Compliance is not only a key factor to companies’ economic interests,but would also affect companies’ reputation and sustainability. We would like to share some insights in relation to key operational process of corporate compliance management (e.g. procurement, sales and third party management) as well as digital anti-corruption and anti-fraud idea, for the purpose of providing implementation strategies for corporate management to establish a comprehensive compliance management system.
在当今商业环境中，企业合规管理逐渐成为一个至关重要的议题。合规性不仅关系到企业的经济利益，还直接影响企业的声誉和可持续发展。本次分享旨在分享探讨企业合规管理过程中的关键流程和数字化反腐及反舞弊命题，为企业管理人员建立健全合规管理体系，提供一些实施策略。
Outline:
1. 企业合规管理体系(Corporate Compliance Management System)
1.1 全面合规管理体系概述 (Overview of Comprehensive Compliance Management System)
1.2 企业关键流程管理分享 (Key operational processes)
- 采购流程管理 (Procurement Process)
- 销售流程管理 (Sales Process)
- 第三方管理 (Third Party Management)
2. 数字化反腐反舞弊 (Digital anti-corruption and anti-fraud)
2.1 数字化反腐败反舞弊 (Digital anti-corruption and anti-fraud)
2.2 数字化合规管理平台 (Digital Compliance Management Platform)
Agenda:
14:15-14:30 Registration
14:30-15:10 Presentation on Corporate Compliance Management System by Ms Crystal Li, Partner, EY Forensic & Integrity service
15:10-15:50 Presentation on Digital anti-corruption and anti-fraud by Mr Leo Zhou, Partner, EY Forensic & Data Analysis service
15:50-16:15 Q&A
16:15 End of this event
Speakers:
l 李琛琛,合伙人,安永法证及诚信合规部 (Crystal Li, Partner, EY Forensic & Integrity service)
l 中国注册会计师(CPA)，法律职业资格证书
l 周麟,合伙人,安永法证及诚信合规部,数字化鉴证业务 (Leo Li, Partner, EY Forensic & Data Analysis service)
l 注册信息系统审计师(CISA)，注册信息安全专业人员（CISP）
l 上海国家会计学院特聘“智能财务中心”研究员，上海企业合规研究中心刑事合规委员会特聘研究员
Payment:
1. Bank transfer:
RMB Bank Account
A/C Name: 中国欧盟商会
A/C No.: 7110210182500027543
China CITIC Bank 中信银行京城大厦支行
Capital Mansion Sub Branch
No. 6, Xinyuan Nan Road
Chaoyang District, 100004 Beijing
北京市朝阳区新源南路6号京城大厦
S.W.I.F.T. Code: CIBKCNBJ100
2. Pay onsite through cash or Wechat.
Terms & Conditions:
This event has limited seating and requires registration and payment in advance. No walk-ins accepted.
Cancellation Policy:
If you cannot attend this training, please cancel your registration at least 3-working days before. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs.
To cancel, please contact Ms. Annie Zhou at azhou@europeanchamber.com.cn.
Disclaimer 免责声明：
Please notice that European Union Chamber of Commerce in China might take photographs from the event and post these on its public web-page (or social media platforms) in order to create awareness of these events. By attending this event you consent to European Union Chamber of Commerce in China taking and using such photographs as described above.
请注意，中国欧盟商会可能会在活动期间拍摄照片，并将这些照片在商会的官方网站或社交媒体平台上公开发布。参加本次活动即表示您同意中国欧盟商会拍摄并使用上述照片。