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面临后疫情时代的商业道德挑战,企业建立系统化及适应性强的合规管理制度势在必行,需从组织、制度、文化三个方面着力,不断推进合规体系建设。
中国合规方面的专业人才相对稀缺,企业合规师已成为国家正式认可的职业之一,是一个对合规专业人才队伍培养的重大推动。如何保证大家能够快速成长为一个合格且专业的合规官,这时经验丰富的同仁能够给予很多帮助。
“合规在每一家公司有符合自己定位的重点领域,合规官的角色是针对这些重点领域,从防范风险的角度出发,制定政策,原则和要求,内控将根据合规的要求和原则,落实到具体的业务控制的流程过程当中。”
由泽为资讯集团主办的企业反商业贿赂合规2021(ACC2021)有幸邀请戴姆勒大中华区有限公司执行副总裁,区域合规官刘健女士出席大会并作为发言嘉宾。
ACC2021 is honored to invite Ms. Claudia Liu (Executive Vice President, Regional Compliance Officer at Daimler Great China Limited) as our eminent speaker.
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刘剑女士(Claudia Liu)有超过20年在大型跨国公司工作的经验,例如IBM、戴尔、奔驰/戴姆勒。她担任过合规、风险管理、内部控制以及财务等多种职务,包括7年亚太区及全球团队工作经验。
刘剑女士目前是戴姆勒大中华区有限公司执行副总裁/区域合规官。负责戴姆勒在大中华区20多家全资及合资公司合规管理体 |
系的建立及优化,以有效地管控生产、研发、销售、市场、汽车金融、汽车租赁、移动出行以及其它业务部门的合规风险。
刘剑对合规风险管理及最佳实践有深刻的见解并且经验丰富,是广受认可的合规专业人士并始终致力于支持中国合规管理的发展。参与撰写了《建立有效的合规管理体系》并对如何将ISO19600合规管理体系在中国本土化提供了有价值的建议。积极参与筹建了全国企业合规委员会并担任专家组成员。
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>>> Part of Confirmed Speakers | 部分确认演讲嘉宾
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>>> Conference Brief | 会议介绍
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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!
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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
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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
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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
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Latest case study of FCPA and UK Bribery Act FCPA、英国《反贿赂法案》最新执法案例
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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
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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
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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
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The latest progress of trial reform of SOE compliance 国有企业合规试点改革最新进展
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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
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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
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Third-Party due diligence, the most profitable solutions 第三方调查,最具效益解决方案提供
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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
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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
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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
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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
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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
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企业反商业贿赂合规2021会议注册系统已开放
请在浏览器中打开官网链接:
点击此处报名
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更多关于本次大会的演讲,赞助,展台,参会信息咨询敬请联系
Steven Song-SZW Group&ACC 合规峰会负责人
Tel: +86 21 5830 0710 | Mob: +86 159 0084 7496
Email: stevensong@szwgroup.com |
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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。
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