The core of cross-border compliance is to establish a set of compliance mechanisms and procedures that are in line with the company's investment and trade characteristics. Ideally, as long as the operators strictly follow the compliance process, the operational risks of cross-border business can be minimized. The design of a cross-border compliance mechanism not only requires a deep understanding of the characteristics of the company's investment and import&export, but also a comprehensive grasp of the regulatory policies of each country's import&export. However, due to the complexity and diversity of trade methods and changeable regulatory policies, the compliance establishment in this field is quite challenging.

跨国业务合规核心在于建立一整套符合本公司投资和贸易特征的合规机制和合规流程。理想状态下，只要操作人员严格遵循合规流程从事，就能将实践中的跨国业务操作风险最小化。跨国业务合规机制的设计不仅需要深谙本企业投资和进出口的特点，更要全面把握各国进出口等监管政策。然而由于贸易方式的复杂多样性，以及监管政策的隐晦多变，使得该领域内的合规建制颇具挑战。

Anti-Corruption Compliance China 2021 (ACC2021) aims to sort out and analyze the recent changes in the global cross-border business compliance field, and provide the company's current feasible compliance management measures and implementation practices.ACC 2021 is committed to build an exchange platform for the construction of an enterprise compliance system, to jointly understand laws and regulations, discuss standards,and pay attention to the application of cutting-edge compliance management technology.

企业反商业贿赂合规2021（ACC2021）旨在梳理和分析近期全球跨国业务合规领域发生的新变化，提供企业当前可行的合规管理措施及实施做法，致力于搭建企业合规体系建设交流平台，共同认识法规，探讨标准，关注前沿合规管理技术应用。

Fanley, is now the Chief Compliance Officer of Inspur Electronic Information Industry Co.,Ltd.Responsible for comprehensive compliance system and mechanism construction and effective maintainance. He once was the Globle Compliance Director and Department Head of ECC Rule and Standard Department of ZTE,and the Chief Compliance Officer of Transsion Holdings Limited. He has rich theoretical and practical experience in the fields of standardization of compliance system construction,varing from enterprise to build effective compliance,and especially export control&sanctions personal privacy and data security compliance aera. He has led many compliance programs practically. He has embedded compliance standard and system into enterprises' procurement, manufacture, R&D, sales, logistics, after sales, investment, hr and finance, which is recognized by government supervision agencies. He successfully dealed with multiple international sanction incidents and he also has rich face to face practical experience in enterprises to respond to administrative supervision.

范磊，现为浪潮电子信息产业股份有限公司合规部总经理。负责全面合规治理与体系的搭建和建设工作。曾经担任中兴通讯全球合规总监、出口管制规则标准部部长，传音控股首席合规官。在合规体系建设与合规治理动作标准化、因“企”而异构建合规体系、出口管制与经济制裁、个人隐私、数据安全等合规领域有着丰富的理论和实践经验。曾主导多个大型合规项目的建设，以国际一流合规标准先后在企业全球采购、生产、研发、销售、物流、售后、投融资、人事、财务等领域构建合规标准与体系，并得到监管机构认可。成功应对多起国际制裁合规事件，并有着丰富的国际政府机构监管一线亲身应对经验。

Anti-Corruption Compliance China 2021 （ACC China 2021）is an important series of conferences focusing on corporate compliance 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.

企业反商业贿赂合规中国2021（ACC China 2021）是由泽为资讯集团主办的关注企业合规经营的重要系列会议。本次论坛将以反商业贿赂为出发点，全面探讨在国际疫情经济大背景下国内外企业在合规管理上的经验和发展。组委会将邀请到250多位行业内资深人士与企业合规部门负责人以及150多家国内外知名企业与协会汇聚一堂，共同就最新法律与政策解读、跨国业务合规体系管理、网络安全与数据合规、企业内部合规体系建设、第三方合作管控、合规管理创新技术应用等一系列话题进行探讨，分享企业成功的合规实践案例，助力我国营造更好的商业和市场竞争环境。旨在为所有参会嘉宾提供具有实践性、创新性、全面性以及符合新时代的企业合规解决方案，让参会企业在新合规时代的环境下应对自如，游刃有余！

Authoritative interpretation of  Law Countering Unfair Competition ,China Foreign Investment Law, Anti-Monopoly Law, Guiding Opinions on the Third Party Compliance Supervision and Evaluation Mechanism of the Enterprises Involved in the Case’
中国《反不正当竞争法》、《外商投资法》、《反垄断法》、《涉案企业合规第三方监督评估机制的指导意见》权威解读，答疑解惑

Authoritative interpretation of Data  Security Law,Cyber security Law, Personal  Information Protection Law,GDPR
《中国数据安全法》、《中国网络安全法》、《个人信息保护法》与《通用数据保护条例》条例与规则解读

Data Security--The Impact of Data Security   Law,Personal Information Protection Law, GDPR on Enterprises in China
数据安全专题-解读《中国数据安全法》,《个人信息保护法》及欧洲《通用数据保护条例》对在华企业的影响

Latest case study of FCPA and UK Bribery Act
FCPA、英国《反贿赂法案》最新执法案例

The impact of the intensifying Sino-US  economic trade war on the compliance of Chinese enterprises
中美经济贸易战加剧对我国企业合规的影响

Inspiration of DOJ Evaluation of Corporate  Compliance Programs Updated Guidance
美国司法部《企业合规体系有效评价》借鉴启示

Compliance risk management for  cross-border business（Including export、overseas infrastructure business、cross-border mergers and acquisitions、cross-border  e-commerce）
跨境业务（含出口、海外基建、跨国并购、跨境电商）商业合规风险管理实践分享

The latest progress of trial reform of SOE  compliance
国有企业合规试点改革最新进展

Compliance  effectiveness:  Difficulties and implementation in the construction of an anti-corruption  compliance system
合规有效性：反商业贿赂合规制度建立实施的困难及解决方案

Practice  sharing on  establishing internal corporate compliance management system
企业内部合规管理体系构建实践分享

Third-Party due diligence, the most  profitable solutions
第三方调查，最具效益解决方案提供

Case studies of third-party risk management  in pharmaceutical enterprises
制药企业第三方合作中的管控与矫正

Case study: anti-corruption and internal  investigations in internet company
互联网公司的反腐败内部调查实践分享  

Digitalization  in compliance: Application  of innovative technology in compliance management
合规数字化：合规管理最新前沿技术应用

Explore the challenges to traditional law   enforcement and corporate compliance brought by new business forms such as  platform economic and big data
解读平台经济、大数据等新型业态，对传统的执法和企业合规带来的挑战

Best Regards!
顺颂商祺，
 
Steven SONG | Head of Registration Centre | SZ&W Group
Tel: +86 (0)21 58300710 | Fax: +86 21 5831 1668 | Mob (Wechat): +86 15900847496
Address: 602,6F,Jinniu Building, No 77 E’Shan Road, Shanghai 200127, China, PRC
E-mail:stevensong@szwgroup.com
Website: www.szwgroup.com/anti-corruption-compliance-china/
Shanghai | ShenYang | Chengdu | Qingdao | Los Angeles
Please consider the environment before printing this e-mail

About ACC
ACC is a leading market research and business social networking provider focused on COMPLIANCE. Our deep knowledge coupled with multivariate high-level activities and huge customer resources enables us to help enterprises understanding laws and regulations, industry guidance, establishing compliance management system efficiently by using innovative ideas and technology, and help building a transparent business environment. Our series publication and digital products coupled with our unique events will provide innovative marketing solutions for clients wishing to reach a targeted audience. ACC also conducts customized research and advisory projects that can be tailored to the individual needs of your organization. ACC is a brand of SZ&W Group, which includes SZ&W Research, SZ&W Event, SZ&W Community.

关于ACC
ACC是泽为资讯集团（SZ&W Group）旗下独立的企业合规经营活动及资讯系列品牌。有赖于深度的市场调研、多元的高层活动和庞大的客户资源，我们致力于帮助各类企业洞悉国内外法律法规、行业指引，利用创新理念及技术途径高效建立合规管理体系，助力提高国内全行业合规治理水平和透明国际商业环境的建立。通过行业峰会、培训、研讨会、沙龙、颁奖、报告、资讯等，ACC助力全行业合规管理决策和从业者把握前沿趋势、促进专业沟通。我们总能悉心倾听客户（政府与监管机构、国内外企业、行业协会、学术与研究机构、技术与服务提供方等等）的需求，提供量身定制的服务。

SZ&W Group Established in 2008, SZ&W Group become a leading business intelligence and event integrated services provider in Asia, dedicating to spreading industry knowledge and business information worldwide, and building platform for the exchanges and cooperation between business decision makers. The company’s headquarters is based in Shanghai and Los Angeles.
With SZ&W Research, SZ&W Event, SZ&W Event Management, SZ&W Community, and other well-known market research and event brands, SZ&W Group stretches its businesses beyond China and Asia across the emerging economies in Middle East, Europe, Africa, South America, as well as some other regions, related industries such as Energy, Infrastructure, Utility, Retail, Finance, Automobile, Supply Chain, Food&Beverage, Legal&Compliance, Hi-Tech and etc. As the forerunner of business media and commercial activity organizer in Asia, SZ&W Group leads the industry forward.

泽为资讯集团成立于2008年，亚洲领先的商业资讯及活动综合服务提供商，致力于推动知识和商业信息的全球化流动，为工商业决策者搭建交流与合作的平台。旗下有“泽为研究”，“泽为会展”，“泽为活动”“, 泽为行业社区”等知名市场研究及商业活动策划品牌，涉及行业有能源，基建，电力，零售，金融，汽车，供应链，食品饮料，法律合规，科技等。立足中国及亚洲市场，公司业务遍及中东，欧洲，非洲，南美洲的各大新兴经济体。公司总部设在中国上海，旗下拥有沈阳、青岛、成都、美国洛杉矶等多处分公司。作为亚洲行业资讯及商业社交活动领域的先行者，泽为资讯集团已经成为行业领导者。