 |
||
AM |
Stream A |
|
0830 |
Registration | |
0850 |
Opening address from the Chairman | |
0900 |
Speed Networking | |
0915 |
MINI WORKSHOP ONE / Implementing an effective program from procurement to payment to mitigate fraud risks(Associate Director, Ernst&Young)(Partner ,Ernst&Young) |
|
1045 |
Morning Refreshments & Networking Break  |
|
1100 |
SESSION TWO / Supply Chain Fraud - A Look at the Internal and External Fraud Risks(Director, Control Risks)  |
|
1140 |
SESSION THREE / Adopting Measures and Supervision to Crack down on Service Procurement Fraud(Group Manager,GIA & AFCOP, P & G Asia) | |
 |
1240 |
Luncheon |
PM |
1340 |
SESSION FOUR / Panel Discussion-What Are the Effective Ways to Decrease Risks In Indirect Procurement?(Head of Operation Monitoring and Security, Metro Jinjiang)(National Internal Audit & Internal Control Manager,Danone Waters China)(Director,Compliance Operations,Oracle) |
1420 |
SESSION FIVE / Conducting the Anti-Fraud Prevention during the Whole Process of CAPEX-From Procurement to Implementation(Manager,Audit Asia Pacific,BASF) | |
1520 |
Afternoon refreshments & networking break |
|
1535 |
SESSION SIX/The Use of Sales Agents and Third Party Intermediaries : Protecting the Company against Illegal Activities and Corrupt Behavior(CFO and Compliance Manager, ThyssenKrupp Elevator China) | |
1635 |
SESSION SEVEN / Open Forum-Sales Cycle Fraud | |
1740 |
Closing Remarks from Chairman and End of Day One | |
AM |
Stream B |
|
0830 |
Registration | |
0850 |
Opening address from the Chairman | |
0900 |
Speed Networking | |
0915 |
MINI WORKSHOP ONE / FCPA Hot Issues Updating(Internal Audit Director , Walmart China) | |
1045 |
Morning Refreshments & Networking Break |
|
| 1100 | SESSION TWO / Conductiing a Commercial Fraud Investigation In China ——How Chinese and Foreign Law Interact(Counsel,Jones Day-Shanghai and New York) | |
1145 |
SESSION THREE/Panel Discussion-FCPA Compliance Practice(Compliance Director, Johnson &J ohnSon medical)(VP & General Counsel, GM International operations)(Internal Audit Director,Walmart China) | |
|
1230 |
Luncheon |
PM |
1340 | SESSION FOUR /Siemens Compliance Program---Track Record and Challenges(Corporate Compliance Officer, Siemens China) |
1440 |
SESSION FIVE/ Making Whistle Blowing An Effective Initiative to Prevent and Fight against Corruption and Fraud(Head of Internal Audit,Volkswagen China) | |
1540 |
Afternoon refreshments & networking break |
|
1600 |
SESSION SIX/Taking Strict and Comprehensive Control to reduce Vendor Kickback(Director,Compliance Operations,Oracle) | |
1700 |
Closing Remarks from Chairman and End of Day One | |
 |
||
AM |
0830 |
Registration |
0850 |
Opening address from the Chairman | |
0900 |
MINI WORKSHOP ONE / Making A Painless Internal Investigation to Minimize Negative Effect(Partner,Deloitte) | |
1100 |
Morning Refreshments & Networking Break |
|
1120 |
SESSION TWO/Corporate Speaker---What Is an Effective Successful Investigation Process Inside?(Regional compliance Attorney & Regional Head of Compliance Investigations-GCR,Microsoft) | |
|
1220 |
Luncheon |
PM |
1330 |
MINI WORKSHOP THREE / Optimizing Interviewing Skills for Fraud Investigation(HP,North Asia Investigation Manager) |
| 1540 | Afternoon Refreshments & Networking Break |
|
| 1600 | MINI WORKSHOP FOUR/How to Address Senior Management Fraud and Its Destructive Impact on Staff Morale and Corporate Reputation(Partner-Forensic Service,PWC) | |
1730 |
Closing Remarks from Chairman and End of Conference | |
“Content very close to my work; good desk to learn practices of other companies in the same
industry; good networking opportunities”
--- Wyeth
“More depth into the subject is required. A very well organized event – JF Pearson has provide
their capability to the “one of the best” conference organizers.”
--- Visteon
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--- Unilever
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practical, best practice sharing!”
--- Novo Nordisk
“All the speakers come from famous companies and share a lot with us. It’s Worthy to attend
JFPS’s conference!”
--- Bus Online Media
“I felt interested in all the topics. The companies would like to share their successful experiences
and contribute their efforts to promote the industries. Thanks a lot to the organizer！”
--- Emerson
“I learned a lot from each speech, so it’s rather good experience to me. Thanks a lot!”
--- Yum! China
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