Asia Governance Risk and Compliance Exchange Shanghai

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Publish time: Mon Jan 14 00:00:00 CST 2013

Date: 19^th April 2013

Location: Shanghai

Overview

The Asia GRC Exchange is the most comprehensive platform for risk management, internal audit and corporate compliance professionals. They can come together to explore the skills and techniques that are necessary to ensure the best procedures are in place and learn how to conduct risk management and respond to changing regulatory compliance. Eminent speakers from top 500 multinational companies will share best practices, strategies and tools on exploring strategies to address various aspects of governance, risk and compliance.

The Key Benefits to attend

Keep abreast of the markets, regulatory & compliance requirements; enhance business efficiency and better manage customers and the business
Maintain costs, while maintaining a proper focus on compliance & risk management
Comprehensive view of latest GRC regulations in Asia
Acquire insight on latest GRC technology and add value to your organization
For GRC professionals to come together and break silos

Key Topics and Breakout Sessions

Collaboration effort from upper management in GRC
Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
Best practices of managing business entities
Foreign Account Tax Compliance Act (FATCA)
Implementation of Basel III
Information Governance
Risk-based Internal Auditing Control in Financial Institutions
Anti-Money Laundering News and Enforcement Update in China

Speakers

Chief Risk Officer, Liberty Insurance
Head of Legal & Compliance, AEGON-CNOOC Life Insurance
Head of IT Change and Application Services, China at Royal Bank of Scotland
Researcher, China Center for Anti-Money Laundering Studies, Former Regional Head, Financial Crime Risk at Standard Chartered Bank
Chief Compliance Officer, Sumitomo Mitsui Banking Corporation (China)
Head of Operational Risk Management / Internal Control, China, Rabobank
Secretary General, China Centre for Anti Money Laundering Studies
Managing Director, James Mintz Group, Former Chief CIA representative in China
IT Risk Manager at Royal Bank of Scotland

1. Call InnoXcell on +852 3978 9999 or Email us enquiries@innoxcell.net for details

2. Visit http://www.asiagrc.com/grcsh2013/index.html

3. Extension of a 10% discount to all Beijing Arbitration Commission arbitrators that register to attend this event

Model Arbitration Clause Arbitration Clause

All disputes arising from or in connection with this contract shall be submitted to Beijing Arbitration Commission / Beijing International Arbitration Center for arbitration in accordance with its rules of arbitration. The arbitral award is final and binding upon both parties.

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