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Hong Kong | 09. 07. 2019

2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Through reviewing contemporary case studies such as the 1MDB and Rolls Royce scandals delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Schedulealt

Overview

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Through reviewing contemporary case studies such as the 1MDB and Rolls Royce scandals delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Have a greater appreciation of the evolving bribery and corruption methodologies
  • Have a deeper understanding of the fluid nature and complexity of bribery and corruption
  • Be able to better manage the risk of exposure to monies derived from bribery and corruption

Who this event is for

This event is suitable for financial services professionals and those with a responsibility to manage the risk in this critical area.

Pricing & Discounts

Price: HKD 2,275

We offer the following discounts for this event:

  • 15% for members of ICAS
  • 10% for ICA & STEP members
2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Schedule

Registration & Refreshments

08:15 – 08:

Opening address

Christopher Usher, Global Head of AML and Financial Crime Risk Education at BPP Professional Education

08:30 – 08:45

The international bribery & corruption landscape – navigating choppy waters

Mini vandePol, Chair - Global Compliance & Investigations Group at Baker McKenzie Wong & Leow

08:45 – 09:15

Hong Kong’s response to bribery & corruption

09:15 – 09:45

Panel Discussion

09:45 – 10:15

Refreshment break

10:15 – 10:45

The ramifications of being involved in bribery & corruption for financial services firms

Cori Lable, Partner at Kirkland & Ellis International LLP

10:45 – 11:15

Case studies in failure: what happens when it all goes wrong?

11:15 – 11:45

Panel Discussion

11:45 – 12:15

Closing address & summary of key takeaways

Christopher Usher, Global Head of AML and Financial Crime Risk Education at BPP Professional Education

12:15 – 12:30
2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of AML and Financial Crime Risk Education at BPP Professional Education

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

400 X 400 Cori Lable

Cori Lable

Partner at Kirkland & Ellis International LLP

Cori Lable is a partner in Kirkland & Ellis International LLP’s Hong Kong office, where she leads the Asia Investigations and Compliance group. Cori concentrates her practice on advising multinational clients, private equity firms, and alternative investors throughout Asia on international risks related to cross-border investments and operations, including corruption, money laundering, economic sanctions, and financial fraud. She has been named as a leading anti-corruption practitioner by Legal 500 Asia-Pacific and Chambers Global, in which clients praised her “broad experience on compliance matters and internal investigations across Asia,” and described her as “really exceptional in terms of advice.” Cori’s experience spans the Asia-Pacific region, and she has led numerous investigations in jurisdictions including India, China, Japan, Korea, and Malaysia.

2019-07-09 08:30:002019-07-09 12:30:00Europe/London2019 Hong Kong Anti-Bribery and Corruption (half-day) ForumThe Ritz-Carlton, Hong KongJIBS Eventsbookings@jerseyibs.com

The Ritz-Carlton, Hong Kong

International Commerce Centre, 1 Austin Road West, Hong Kong, China

2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com

At The Ritz-Carlton, Hong Kong, 80 seconds is enough to journey to a different world. The elevator ride to the 102nd floor of Kowloon’s International Commerce Centre brings guests to the hotel lobby, where a ceiling mural and panoramic city view are among the first things to capture their attention. This inclination to look outward pulls at guests throughout their stay, as nearly every area of the hotel embraces its location among the clouds.

  • Dining including the two Michelin-starred Tin Lung Heen, featuring Cantonese cuisine, and the Michelin-starred Tosca Italian restaurant
  • OZONE rooftop lounge with sweeping views over the city, Asian tapas, creative cocktails, Sunday brunch and dance parties featuring popular DJs
  • 116th-floor spa with water and skyline views and treatments employing advanced skincare technology alongside traditional massage techniques
  • Indoor infinity pool with a mirrored ceiling and LED wall display
  • 17,000 square feet of meeting and event space including a large ballroom and foyer, a rooftop lounge and Sky100, located three levels down in the ICC
  • Spacious guest rooms, one- and two-bedrooms suites and Club Level accommodations, all with different views of the city or water
Ritz Carlton Hong Kong 1