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OFFLINE EVENT


9TH ANTI-BRIBERY & ANTI-CORRUPTION COMPLIANCE CHINA SUMMIT 2023


MAY. 25TH – MAY. 26TH, 2023


BEIJING, CHINA

Register Now!


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 * Sponsorship Opportunity
   
   
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 * About BIZWHY

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At A Glance

--------------------------------------------------------------------------------

By Department

 * 34.6%
   Legal
 * 31.2%
   Compliance
 * 10.7%
   Top Management
 * 7.3%
   Finance
 * 4.2%
   Internal Audit/ Internal Control
 * 2.5%
   Risk Management
 * 2.5%
   Investigation
 * 2%
   Security
 * 2%
   Corporate Governance
 * 2%
   HR & Administration
 * 1%
   Others


 * FCPA Trends on
   
   Increasing Criminal Risks
   
   Facing by Executives of Multinational Companies
 * Geopolitics and High Risk Markets New Lessons for Rapidly
   
   Aligning Anti-Corruption Compliance Policies
   
   to Evolving Geopolitical and Regulatory Realities

 * Should Chinese Companies Investing in Latin America Be
   
   More Vigilant about FCPA Enforcement

 * The Growing Interplay between Anti-Bribery, AML and Fraud:
   
   Upgrading Internal Controls and Systems
   
   for Effective Risk Mitigation

 * Converging Economic Sanctions and
   
   Anti-Corruption Risk Factors:
   
   Re-Positioning Your Business and Compliance Programme for the Short, Medium
   and Long-Term

 * The Investigation Process,
   
   A Step-by-step Approach:
   
   Investigation Appreciation & Planning Exercise

 * How to
   
   Empower Asia Pacific Compliance Officers
   
   and Work Effectively with Foreign HQ

 * FCPA Trends on
   
   Increasing Criminal Risks
   
   Facing by Executives of Multinational Companies
 * Geopolitics and High Risk Markets New Lessons for Rapidly
   
   Aligning Anti-Corruption Compliance Policies
   
   to Evolving Geopolitical and Regulatory Realities

 * Should Chinese Companies Investing in Latin America Be
   
   More Vigilant about FCPA Enforcement

 * The Growing Interplay between Anti-Bribery, AML and Fraud:
   
   Upgrading Internal Controls and Systems
   
   for Effective Risk Mitigation

 * Converging Economic Sanctions and
   
   Anti-Corruption Risk Factors:
   
   Re-Positioning Your Business and Compliance Programme for the Short, Medium
   and Long-Term

 * The Investigation Process,
   
   A Step-by-step Approach:
   
   Investigation Appreciation & Planning Exercise

 * How to
   
   Empower Asia Pacific Compliance Officers
   
   and Work Effectively with Foreign HQ

 * FCPA Trends on
   
   Increasing Criminal Risks
   
   Facing by Executives of Multinational Companies
 * Geopolitics and High Risk Markets New Lessons for Rapidly
   
   Aligning Anti-Corruption Compliance Policies
   
   to Evolving Geopolitical and Regulatory Realities

 * Should Chinese Companies Investing in Latin America Be
   
   More Vigilant about FCPA Enforcement

 * The Growing Interplay between Anti-Bribery, AML and Fraud:
   
   Upgrading Internal Controls and Systems
   
   for Effective Risk Mitigation

 * Converging Economic Sanctions and
   
   Anti-Corruption Risk Factors:
   
   Re-Positioning Your Business and Compliance Programme for the Short, Medium
   and Long-Term

 * The Investigation Process,
   
   A Step-by-step Approach:
   
   Investigation Appreciation & Planning Exercise

 * How to
   
   Empower Asia Pacific Compliance Officers
   
   and Work Effectively with Foreign HQ

Endorsers
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/ Media Partnership /

Copyright © BizWHY Information & Technology Co., Ltd. All rights reserved.
 * Registration & Sponsorship
   Michael Wong
   Tel: 86-021-66691031
   Mobile: 86-13918758132
   Email: michael.wong@bizwhy.com.cn Dairy Summit
 * Speaker/ Media/ Partnership Opportunity
   Yvonne. H
   Tel: 86-021-66691030
   Mobile: 86-13917532014
   Email: yvonne.h@bizwhy.com.cn Dairy Summit
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