Dear Members and Friends,
The European Union Chamber of Commerce in China Shenyang Chapter, together with EY Forensic & Integrity Services, the American Chamber of Commerce in mainland China is thrilled to invite you to the seminar on Enterprise Compliance Risk Management in Shenyang at 9:00 a.m. on May 14th (Tuesday). The seminar aims to help enterprises to get a better understanding on the latest trend of enterprise compliance risk management and to provide responding solutions.
中国欧盟商会携手安永法证及诚信合规服务部门，中国美国商会共同举办企业风险管理专题讲座活动。本次讲座旨在帮助企业了解当前企业风险管理的最新趋势及提供应对策略。活动将于2019年5月14日（周二）上午九点举行。
Seminar brief introduction 讲座简要介绍
As enterprises extend their footprint domestically or globally, they are often faced with various internal and external risks and challenges, for example risks of strategy, operation, merger and acquisition, finance, fraud, legal, bribery and corruption, business practice and ethical issues. In recent years, a series of national policies were enacted to encourage Chinese enterprises to explore overseas business opportunities, as well as to attract foreign capitals. Under this environment, establishing and improving enterprise compliance framework can no longer be a dispensable initiative, but an urgent priority that all kinds of enterprises should take actions. This seminar will focus on discussing the following topics and to share our leading experience:
► Establishing or enhancing enterprise compliance framework to reduce risk of anti-bribery and anti-corruption
► Raising awareness on financial fraud risk in business operation and preventive measures
Our dedicated global team of investigators, forensic accountants, compliance and technology professionals help organizations dealing with complex issues of fraud, regulatory compliance and business dispute. We work to provide you the benefit of our broad sector experience, our deep subject knowledge and the latest insights from our work worldwide.
企业在广泛开展各项经营活动时需要面对来自企业内部及外部的多种风险挑战，如战略风险、运营风险、并购风险、财务风险，舞弊风险、法律风险、腐败贿赂风险、商业惯例及道德准则挑战等。近年来国家各项政策持续鼓励中资企业开展境外经营、大力促进外资引入，构建及完善企业合规管理体系已从企业的自发行为上升为当前趋势环境下中资、外资企业的迫切需求。本次专题讲座将与各位探讨如下课题，并分享我们的经验：
► 通过构建或提升企业合规管理体系降低反腐败反贿赂风险
► 关注和防范企业运营中的财务舞弊风险
安永法证及诚信服务团队由遍布全球的调查人员、法证会计、合规及法证技术人员组成，我们为企业提供调查与合规服务、法证尽职调查服务、索赔与纠纷服务，致力于为企业提供不同行业专家的经验以及从全球工作取得的最新见解。
Target Group:
Top management of enterprise, Compliance Head, General Counsel and Finance Director
目标群体：
企业最高管理者,合规部管理部门负责人，法务部门负责人，财务负责人等
Agenda
日程
9:00-9:45 入场登记Check in registration
9:45-10:30课题一：通过构建或提升企业合规管理体系降低反腐败反贿赂风险
Session I: Establishing or enhancing enterprise compliance framework to reduce risk of anti-bribery and anti-corruption
10:30-11:00茶歇Break
11:00-11:45课题二：关注和防范企业运营中的财务舞弊风险
Session II: Raising awareness on financial fraud risk in business operation and preventive measures
12:00活动结束Closing
Fee: For free
费用：免费
Date: 14th (Tuesday), May, 2019
日期：2019年5月14日
Language: Chinese
语言：中文
Join us on this exclusive occasion!
Since we have limited seats, please register before May 12th by completing the following form and send it to shenyang@europeanchamber.com.cn.
参会代表信息 Personal Information
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Terms & Conditions
Events have limited seating so to ensure your attendance we encourage advance online registration and payment for ALL events. We cannot guarantee entry to anyone not registered in advance.
Cancellation Policy
If you cannot attend an event for which you have registered, please cancel your registration no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs.
To cancel you can: 1) email shenyang@europeanchamber.com.cn, or 2) cancel online if you registered for the event through the website
