This is a past event. Registration is closed. View other AmCham China events.
The first 10 AmCham China members to sign-up may attend for free. All subsequent members to sign-up will receive a 15 percent discount
This half-day conference intends to give you practical strategies to ensure that you have a robust and workable compliance plan in an era of greater local international enforcement. This conference is sponsored by the Association of Certified Fraud Examiners (ACFE). ACFE is the world's leading provider of anti-fraud training and education with nearly 45,000 members globally. Click here to visit the ACFE China website.
Keynote speaker: Mr. Jim Ratley, President of ACFE International
Tentative speakers include:
Torsten Duwenhorst /Jacqueline Fan, Partners of Ernst & Young Forensic Technology & Discovery Services
Richard Williams, Partner of Deloitte Forensic
Eric Anderson, Past president and Past Training Director for the ACFE Las Vegas Chapter
Jim Ratley, President and CEO of ACFE - International
This half-day conference intends to give you practical strategies to ensure that you have a robust and workable compliance plan in an era of greater local international enforcement. This conference is sponsored by the Association of Certified Fraud Examiners (ACFE). ACFE is the world's leading provider of anti-fraud training and education with nearly 45,000 members globally. Click here to visit the ACFE China website.
Keynote speaker: Mr. Jim Ratley, President of ACFE International
Tentative speakers include:
Torsten Duwenhorst /Jacqueline Fan, Partners of Ernst & Young Forensic Technology & Discovery Services
Richard Williams, Partner of Deloitte Forensic
Eric Anderson, Past president and Past Training Director for the ACFE Las Vegas Chapter
Jim Ratley, President and CEO of ACFE - International
Conference Highlights:
• Construct robust practical and usable compliance programs for China
• Asses risk, perform correct due diligence and effectively monitor and investigate third parties
• Understand the most up to date priorities and enforcement strategies being used under the FCPA, UK Bribery Act, Chinese government and Dodd-Frank whistleblower provisions
• Network with in-house counsel and heads of compliance from major multinationals working in China and discover what your peers and competitors are doing to tackle corruption
• Gain practical tips to manage your gifts, travel, entertainment and meals policies more effectively
• Get practical guidelines to effectively and legally do business with government officials and state-owned companies
• Construct robust practical and usable compliance programs for China
• Asses risk, perform correct due diligence and effectively monitor and investigate third parties
• Understand the most up to date priorities and enforcement strategies being used under the FCPA, UK Bribery Act, Chinese government and Dodd-Frank whistleblower provisions
• Network with in-house counsel and heads of compliance from major multinationals working in China and discover what your peers and competitors are doing to tackle corruption
• Gain practical tips to manage your gifts, travel, entertainment and meals policies more effectively
• Get practical guidelines to effectively and legally do business with government officials and state-owned companies
