Welcome to ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2022
 

DATE
Tuesday, 22 March 2022

 

TIME
9:00 AM - 3:00 PM

VENUE
Hong Kong (TBC)

 

 


 

Event Overview

Asian Legal Business is proud to be hosting this year’s returning ALB Hong Kong Anti-Corruption and Corporate Compliance Forum 2022 on 22 March. This annual forum gathers legal experts, in-house compliance professionals and government leaders together to discuss corporate conduct and governance issues, best practices in managing in-house compliance, conducting internal investigations and recent major regulatory enforcement trends across Hong Kong and the Greater China region. 

Join us at this event to get the latest regulatory updates and explore practical tips to mitigate commercial risks and delve deep into key concerns which legal/compliance professionals need to address to successfully safeguard corporate reputations and businesses in a post pandemic world.

<IMPORTANT> ATTENDEE REGISTRATION IS ONLY EXTENDED TO ATTENDEES WHO HAVE AT LEAST RECEIVED THE FIRST DOSE OF COVID-19 VACCINE AND ATTENDEES WILL BE REQUIRED TO MAKE A DECLARATION AT THE POINT OF REGISTRATION BEFORE HIS/HER REGISTRATION CAN BE CONFIRMED.
 

Due to limited capacity, attendance for this forum is on a first arrival basis and only to registered attendees. Walk-in attendees will not be accepted.

PLEASE NOTE THERE WILL BE NO ONLINE / VIRTUAL PARTICIPATION AVAILABLE FOR THIS EVENT.

For further information on the onsite measures and guidelines, please visit https://bit.ly/3eOQrSM 

 

4 Compelling Reasons to Attend this Forum

  • Leading Anti-Corruption and Corporate Compliance series in Hong Kong, having organized 6 previous successful events and now going into the 7th run
  • Hosted hundreds of corporate attendees representing over 50 international, regional and local organizations over the past 6 editions
  • Experience safe networking at this live in person event in Hong Kong with F&B served, offering plenty of F2F networking sessions throughout forum to meet and engage with prospective clients
  • Onsite-virtual networking feature for attendees to connect and contact new business prospects before, during and post-event (refer here for details - https://bit.ly/3GGloDs)


Target Audience

  • Corporate In-House Counsels 
  • General, Legal and Corporate Counsels
  • Chief Legal/Ethics/Integrity/Risk Officers
  • Heads of Corporate Legal, Compliance and Governance
  • Corporate Legal and Compliance Directors, Managers and Executives 
  • Head of Internal Audit and Risk Management 
  • CEOs, CFOs and Company Secretaries 
  • In-House Legal Advisers and Consultants 
  • Private Practice and Corporate Law Firms
  • Information Security and Technology Providers 
  • Consultants and Experts from Corporate and Financial Services, Legal and Compliance Industry

 

Forum agenda and topics will be updated shortly. 

For any enquiry, please contact Willy at willy.leonardi@thomsonreuters.com

PLEASE NOTE THERE WILL BE NO ONLINE / VIRTUAL PARTICIPATION AVAILABLE FOR THIS EVENT.



Agenda at a Glance*

  • Establishing Anti-Corruption and Whistleblowing Policies in Compliance with Hong Kong’s New Corporate Governance Code Effective in 2022
  • Managing AML/CFT Risks in the Era of Digital Transformation 
  • Conducting Internal Investigations - Legal Considerations, Remote Evidence Gathering and Digital Forensics 
  • Exercising Third Party Assessments, Risk Controls and Due Diligence 
  • Corporate Conduct, Governance and Accountability - Meeting Regulatory Requirements, Leadership Impacts and Instilling Good Culture 
  • Anti-Unfair Competition Law Updates, Merger Control Regime and Antitrust Compliance in Hong Kong and the Greater China Region 
  • Adapting to the “New Normal” of Managing Compliance Remotely VS In-Person in the Wake of COVID-19 
  • Establishing Robust Internal Control Systems to Strengthen Corporate Compliance Culture Amid Uncertain Times
  • Deciphering China’s Data Security and Anti-Foreign Sanctions Laws – Impacts on Cross-Border Data Transfer and Investigations
  • Best Practices in Data Privacy and Governance in an Era of Compliance
  • Applying Strategic RegTech and SupTech to Boost Regulatory Compliance 

 

* Forum agenda topics are not final and are subject to revisions


Details of participating speakers will be updated shortly. 

For speaking details, please contact Willy at willy.leonardi@thomsonreuters.com

PLEASE NOTE THERE WILL BE NO ONLINE / VIRTUAL PARTICIPATION AVAILABLE FOR THIS EVENT.


 

Forum Speakers To Date

  • Nakisa Jobling, Managing Director and Head of Legal, Tybourne Capital Management
  • Vivian Ng, Director, Legal, NetApp
  • Simon Yip, Head of Compliance, Mox Bank
  • And more pending confirmation !

 

 
  

 


 

 

Delegate ​Pricing ​: 

 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​                                                     Early ​Bird ​Rate* ​ ​ ​      Standard ​Rate ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​

Inhouse Legal, General Counsel and Compliance Professionals (LIVE)          Complimentary           Complimentary  

Law Firms (LIVE)                                                                                                  US$799                         US$899

Legal Service Providers & Consultants (LIVE)                                                     US$799                         US$899

Regulators and Government Representatives                                                     US$399                         US$499

 

*Register ​before ​18 February 2022 to ​qualify ​for the ​Early ​Bird ​Rate! ​ 

 

<IMPORTANT> ATTENDEE REGISTRATION IS ONLY EXTENDED TO ATTENDEES WHO HAVE AT LEAST RECEIVED THE FIRST DOSE OF COVID-19 VACCINE AND ATTENDEES WILL BE REQUIRED TO MAKE A DECLARATION AT THE POINT OF REGISTRATION BEFORE HIS/HER REGISTRATION CAN BE CONFIRMED

Due to limited capacity, attendance for this forum is on a first arrival basis and only to registered attendees. Walk-in attendees will not be accepted.

PLEASE NOTE THERE WILL BE NO ONLINE / VIRTUAL PARTICIPATION AVAILABLE FOR THIS EVENT.

For further information, please visit https://bit.ly/3eOQrSM 

 

 
For ​​more ​​information ​​regarding ​​​event ​sponsorship, ​kindly ​contact: 

Willy Leonardi

 

 

CONTACT US 

 

Speaking and Program Enquiries
Willy Leonardi
willy.leonardi@thomsonreuters.com
 
 
 
Sponsorship Opportunities 
Amantha Chia
(+65) 6973 8258
 
 
Registration Enquiries
Romulus Tham
Romulus.Tham@thomsonreuters.com
 
 

 PROUDLY PRESENTED BY

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