Conference Program,
15th Nov., Day One |
| |
Stream A: Corporate Governance |
0830 |
Registration
|
0850 |
Opening Speech from the Chairman
|
0900 |
Speed Networking |
0910 |
SESSION ONE/ Best Practice on the Effective Establishment
of Compliance Culture |
1010 |
Morning Break and Networking |
1030 |
SESSION TWO/ Speaking Opportunity |
1100 |
SESSION THREE/ Corporate Governance Best Practices |
1200 |
Lunch
|
1320 |
SESSION FOUR/ Maintaining A Harmonious Business Environment
through Effective Fraud Management |
1420 |
SESSION FIVE/ Insight into the criminal mind – How do you
identify a fraudster?
|
1520 |
SESSION SIX/ Build Firewall against Fraud
|
1620 |
Afternoon Break and Networking
|
1640 |
SESSION SEVEN/ Panel Discussion: Is It the Best of Times or the Worst
of Times for Corporate Responding the New Dodd Frank Act?
|
1730 |
Closing of Day One
|
| |
Stream B: Fraud in High Risk Areas |
0830 |
Registration
|
0850 |
Opening Speech from the Chairman
|
0900 |
Speed Networking |
0910 |
SESSION ONE/ Defeating Regional Management Frauds |
1010 |
Morning Break and Networking |
1030 |
SESSION TWO/ Monitoring and Mitigating the Risks from the 3rd Party |
1120 |
SESSION THREE/ Panel Discussion: |
1200 |
Lunch
|
1320 |
SESSION FOUR/ Conducting the Anti-Fraud Prevention during the Whole Process of CAPEX——From Brand Positioning to the Project Procurement |
1420 |
SESSION FIVE/Sales Control - Order to Cash
|
1520 |
SESSION SIX/ Conquering Challenges from Fraud and
Commercial Bribe especially in Marketing Service Procurement
|
1620 |
SESSION SEVEN/ Building A Prevention Line with Channel Partner to Prevent Possible Fraud or Bribery Happen
|
1640 |
Afternoon Break and Networking
|
1730 |
Closing of Day One
|
Conference Program,
16th Nov., Day Two |
| |
Corporate Investigation |
0900 |
SESSION ONE/ The Electronic Forensic Technology in Economic Crime
|
1000 |
SESSION TWO/ Reserved for the Law Firm
|
1040 |
Morning Break and Networking
|
1100 |
SESION THREE/ Optimizing Compliance Investigation Skills and Using E-process to Mitigate Compliance Risk |
1200 |
Luncheon |
1320 |
SESSION FOUR/ Safeguarding Intellectual Property and Confidential Information |
1420 |
SESSION FIVE/ Partnering with the Local Law Enforcement Agencies |
1520 |
Afternoon Break and Networking
|
1540 |
SESSION SIX/ IT and Data Analytics in Fraud Detection and Investigation |
1640 |
SESSION SEVEN/ How to Improve Interview Skills during Investigation? |
1740 |
The End of the Conference
|
