Conference Overview

2019 is the year of Data Compliance. Compliance system to Multinational Corporations is the immune system. What common issue Multinational Corporations have been, are and will be confronted with is the world’s increasingly-tense regulatory environment and an ever-changing weather of international economy and politics. It is obviously seen with the high frequency of Cyber & Data Legislative actions with the trend: On June 1, 2017, The First Comprehensive Cyber Security Law of the People’s Republic of China officially came into force; On May 25, 2018, the ever-strict GDPR came into force; Right after GDPR, American CAPP publicized and takes effect on January 1, 2020. On January 1, 2019, “Notice on the special governance of the collection and use of personal information by App in violation of laws and regulations” was jointly issued by CAC, Ministry of Industry and Information Technology, Ministry of Public Security, State Administration for Market Regulation. On May 13, 2019, MLPS 2.0 was officially released and to be implemented officially on December 1, 2019; April the 17th, 2019, GDPR, Regulation (EU) 2019/881 OF THE EUROPEAN PARLLAMENT; On 2019 May 28, CAC Issues Administrative Measures for Data Security (Draft for Comments); In a time of 5G, what could be the new challenges on privacy compliance and data compliance and how we should prepare for it. 2019 June 3rd, The Cyberspace

Administration is soliciting public opinions until July 13 on draft measures for security evaluations of outbound personal information. On July 2, 2019, the National Four Departments, the Cyberspace Administration of China, the National Internet Information Office, the National Development and Reform Commission, the Ministry of Industry and Information Technology and the Ministry of Finance jointly formulated and promulgated the《Measures on Cloud Computing Services Security Assessment》.CCPA becomes effective on January 1, 2020. It is also continuously seen that data leakage events emerge one after another. The environment for Multinational Corporations are continuously evolving to a new complex. Multinational Corporations’ compliance strategy & system must therefore evolve along with the situation given to. Naturally the 2019 China Data Regulatory Compliance Summit is going to be held with the above-mentioned background.

ACFE Introduction

Association of Certified Fraud Examiners (ACFE), founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA., with its headquarter in Austin, Texas, The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. ACFE’ China’s General Chapter is in Beijing, other Chapters include Shanghai, Guangzhou, Shenzhen, Hong Kong.

Summit Coordinator

Prime Vest HJ is affiliated to International Institute of Professional Development Ltd(acknowledged by Hong Kong Government with HKTDC’s CEPA Certification). With the headquarter in Shenzhen founded in 2014 and after 14 years of development Prime Vest HJ has set up in multiple offices domestics and abroad as in Beijing, Shanghai,Guangzhou,Shenzhen,Singapore, Hong Kong, Los Angeles, Europe.

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Conference Speakers

    • Conference Speakers

      Keynote Speaker：Robert E. (Bob) Cattanach

      Introduction of Speaker: Bob set comes from decades of experience as a trial lawyer, and he maintains an active trial docket in courts around the country.  Even the best compliance practices can occasionally fall victim to skilled hackers.  When (unfortunately not if) this occurs, Bob’s trial-honed ability to craft a compelling narrative that explains the client’s compliance efforts and commitment can mean the difference between constructive regulatory dialogue versus potentially crippling sanctions. Bob is also a much-sought-after commentator and contributor to professional and journalistic coverage of cybersecurity issues, ranging from the New York Times and USA Today and numerous electronic media to various professional publications and blogs.

    • Conference Speakers

      Keynote Speaker：Ms. Dong

      Ms. Dong is a partner in the Beijing office and specializes in the areas of foreign direct investment, mergers and acquisitions, and telecom, internet, high-tech and data privacy and information law.
      In her corporate and M&A practice, Ms. Dong guides inbound investors through all stages of operation in China, from market investigation to market entry and business expansion (including incorporating PRC entities, mergers and acquisitions, business permits and applications, corporate restructuring and compliance issues).
      She also advises clients on all aspects of matters involving new technology and data, with a special emphasis on information privacy (consumers, employees, and patients), data security and breaches, and international data transfers. In these businesses, she has gained an understanding of new business models and technology, such as targeted advertising, internet payments, telematics, IoT, cloud computing, medical biology and blockchain, so as to help clients navigate China’s complex and sector-specific policy and regulatory landscape.

    • Conference Speakers

      Keynote Speaker：Yuan He

      Yuan He is the Doctor of Law and the senior visiting scholar at Georgetown University. He is the executive director of Data and Information Law Research Center and associate professor of Law school at Shanghai JiaoTong University, as well the founder of DataLaws and secretary-general of the Shanghai Administrative Law Society, the senior counsel of T&C law firm. He has provided various types of legal services to dozens of listed companies and has also served temporary positions at government agencies and courts. He has extensive theoretical and practical experience in compliance of data privacy and cyber security.

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