In the time global instability and strengthened regulations around fraud, bribery and corruption, how do companies manage their compliance risks? How do companies build a practical and sustainable compliance program to prevent risks? With the emergence of data analytics and corporate big data, how can companies proactively diagnose, detect and prevent compliance risks? EY will share China’s regulatory and enforcement trends in anti-bribery and anti-corruption area as well as practical guidelines and solutions to manage such risks.
This seminar will help you to
- build a solid and comprehensive background on compliance
- reflect and diagnose your company’s compliance risks under President Xi Jinping’s proactive anti-graft campaign
- understand latest enforcement cases involving multinational companies
- analyze recent regulatory and enforcement trends on anti-bribery
- guide you to build a practical and sustainable corporate compliance program
- learn techniques to prevent fraud
High risk industry includes:
- Pharmacy and Healthcare
- Manufacturing
- Telecommunication
- Financial Services
- Technology
- Airline
- Consumer Product
- Casino and Resort
- Energy
Agenda:
13:30-14:00 registration and networking (coffee & tea)
14:00-15:30 seminar
15:30-16:00 Q&A
Seminar contents:
- FCPA enforcement and China anti-corruption enforcement
- FCPA’s continued emphasis in China
- Emphasis on corporate compliance program
- Third parties and their risks
- Highlights of EY’s 14th Global Fraud Survey