Event Details
*** Please note that this course will be conducted in Chinese. ***
Who should attend: Corporate executives and ordinary employees, especially for employees working in corporate legal & compliance department, finance/accounting department, and HR department.
Purpose for attending this training:
In facing anti-bribery and anti-corruption (ABC) challenges, foreign-funded enterprises in China have paid more attention to the criminal compliance recently. Some of them have established internal criminal compliance mechanisms for criminal infraction prevention, detection, and management, as well as controls. The impetus to set-up criminal compliance mechanisms not only comes from the needs of identifying the most important criminal risks for the organization but is also from the intensifying criminal enforcement with the ever-increasing regulatory complexity.
AmCham China gladly invites Attorney Mao Hongtao, senior partner and VP of Beijing DHH Law Firm to give this training regarding to corporate's criminal compliance. He will systematically illustrate basic concepts of criminal compliance and its implementation in different countries. In addition, he will further clarify several controversial issues in criminal compliance practices. Through case interpretation, the training elaborates the key points of criminal compliance, and is expected to help trainees to enhance the awareness in the diagnosis and prevention of criminal risks to further improve the establishment of corporate criminal compliance mechanisms.
The registration will be close on August 13th at 15:00 pm. Microsoft Teams (web or app) is required to access this webinar, and a sign-in link will be provided for successful registrants to access the training around 16:00 pm.