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 14^th  Global Fraud Survey

Speakers

Mrs. Miang Lee

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Mrs. Miang Lee

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Miang is a Partner in the Fraud Investigation & Dispute Services (FIDS) practice of Ernst & Young and currently leads FIDS in South China with a team based in Shenzhen She has over 20 years of experience in forensic accounting, fraud investigation, financial due diligence, litigation support and dispute analysis. Miang is also an expert in compliance risk assessments and compliance framework design and rollout. She has served clients in various industries, including pharmaceutical, manufacturing, shipping, timber, information communication & technology (ICT) and property development. She is a member of the Certified Public Accountant Australia, member of Malaysian Institute of Accountant and an associate Member of Certified Fraud Examiner.

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