Our events and seminars cover a diverse range of business topics in all industry sectors, presenting a valuable opportunity for our participants to interact with our seasoned professionals, and to gain insight into today's hot issues.
Financial Crime Compliance Forum Invitation
Money laundering via international trade, with the deepening development of global trade and international cooperation, has become a serious problem worldwide.
In view of such, Deloitte is hosting a Financial Crime Compliance Forum in Shanghai in collaboration with the Bankers Association for Finance and Trade ("BAFT") (more info at https://www.baft.org/about-baft), which will feature several international and domestic guest speakers who are subject matter experts in financial crimes, and will cover highly topical financial crime issues such as trade-based and anti-money laundering, and an update on the Wolfsburg customer due diligence questionnaire, as well as the role innovation plays in financial crime compliance.
We sincerely invite you as exclusive guest to this forum and look forward to your attendance.
Date: 22 March 2018 (Thursday)
Time: 9:00am - 12:30pm
Road Show of Russian technology companies in China
We sincerely invite you to Shenzhen to participate in the Road Show of Russian technology companies in China on 29th March.
The Road Show, focusing on technology companies, is primarily dedicated to Russian software development companies (antivirus, cybersecurity, image and voice recognition, biometric systems, B2B cloud platform) that are interested in expanding business relations with Chinese companies, finding a technology and/or investment partner in China, and establishing technology cooperation.
Date: 29 March 2018 (Thursday)
Time: 8:45am - 1:00pm
Key China Programmes
Deloitte China is committed to supporting forums that facilitate thought leaders from government, business and academia to work together for economic growth and sustainable development in China, Asia, and globally, for mutual and long-term success.