Welcome Address

Dear Colleagues,

The outbreak of COVID-19 in 2020 brought dramatic changes in the international business environment, escalating frictions in international relations and escalating legal risks for enterprises. Alarm bells that enterprises must attach importance to compliance development have been sounded repeatedly. In the new stage of economic globalization, compliance management is the source power and fundamental guarantee for the sustainable development of international enterprises. At present, various countries are strengthening compliance supervision by means of legislation and international cooperation. The Chinese government is also paying more and more attention to law-based governance of enterprises and compliance supervision. The State-owned Assets Supervision and Administration Commission has comprehensively promoted the compliance management of central enterprises. At present, all central enterprises have set up compliance committees. The SPP is also advancing the pilot reform of corporate compliance in an orderly manner, and taking the lead in promoting the establishment of a third-party supervision mechanism for corporate compliance at the national level. When carrying out global investment and trade activities, enterprises must abide by the rules and requirements of the global market to further enhance the competitiveness of international compliance operation and management.

Anti-Corruption Compliance Forum 2021 is the most influential company compliance forum in Asia held by SZ&W Group .The forum will take the anti-corruption as the starting point and comprehensively discuss the experience and development of domestic and foreign enterprises in compliance management in the context of the international epidemic economy.More than 250 industry veterans and corporate compliance department heads as well as more than 150 well-known related corporations and associations will be invited to share opinions on the latest legal and policy interpretation, cross border business risk& compliance,corporate compliance system, third-party cooperation management and regulation technology and share successful compliance practices with mature companies to help creating a better business and market competitive environment in China.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.

Looking forward to meeting you in Shanghai!

Best regards,

Organizing Committee of Organizing Committee of Anti-Corruption Compliance China 2021

Event at a Glance

AM Session1: Trends and Challenge in International Anti-Corruption
       Compliance under the Pandemic


       Session 2 :Data Security and Data Compliance


PM Session 3 :Compliance Risk Management for Cross-Border
       Business

AM Session4: Compliance Effectiveness: How to Build An Effective
       Internal Compliance Management System


PM Session5: Third-Party Risk Management and Standardization


       Session6: Digitalisation in Compliance:Application of innovative
       technology in compliance management

  
By Industry
• Medical and Healthcare
• Oil, Gas and Mining
• TMT
• FMCG and Retail
• Engineering and Construction
• Chemicals and Materials
• Automobiles and Spare Parts
• Machinery and Equipment
• Household Appliance and Electronics
• Insurance and Banking
• Public Utilities
• Rail and Transportation
• Real Estate
• Aerospace & Defense
• Tourism
• Gaming & Entertainment
• Other


By Job Title
• Top Management
• Chief Compliance/Legal/ Ethics/Financial/Risk Officer
• Compliance & Ethics Director/Manager
• General Counsel/Legal Director
• Legal Manager/Legal Counsel
• Internal Audit Director/ Manager
• Internal Control Director /Manager
• Finance Director/Manager
• Investigation Director /Manager
• Head of Risk Management
• Security/Case handling
• Governance/GRC
• Sales and Marketing Director/Manager
• BD and Commercial Director/Manager
• Purchasing Director /Manager
• Supply Chain Director /Manager


Speakers to Invite
• Government Officials
• Global Organizations
• Authorities and Experts on FCPA and UKBA
• World-Leading Multinational Companies in Different Industries
• World-Leading Law Firms and Consulting Firms



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