Corporate Compliance: Addressing New Challenges and Opportunities in the Age of AI and Globalization

Corporate Compliance: Addressing New Challenges and Opportunities in the Age of AI and GlobalizationThe second Corporate Compliance Summit, held on January 15th, brought together experts from government, academia, and the corporate sector to delve into the new challenges and opportunities facing corporate compliance in the context of rapid advancements in artificial intelligence and globalization. The forum highlighted that compliance management has become a core competitive advantage for businesses, requiring the construction of a comprehensive, end-to-end compliance management system to navigate increasingly complex domestic and international environments

Corporate Compliance: Addressing New Challenges and Opportunities in the Age of AI and Globalization

The second Corporate Compliance Summit, held on January 15th, brought together experts from government, academia, and the corporate sector to delve into the new challenges and opportunities facing corporate compliance in the context of rapid advancements in artificial intelligence and globalization. The forum highlighted that compliance management has become a core competitive advantage for businesses, requiring the construction of a comprehensive, end-to-end compliance management system to navigate increasingly complex domestic and international environments.

Wang Yiming, Vice Chairman and Director of the Academic Committee of the China Center for International Economic Exchanges, emphasized that the core of compliance management lies in integrating the rule of law thinking and methods into corporate management practices. However, he noted that many companies currently lack sufficient understanding of the value of compliance management, leading to various problems. Wang Yiming recommended that companies take proactive measures to improve their compliance management, including: building an efficient compliance management structure; establishing a sound compliance management system; improving the compliance management operating mechanism; fostering a positive compliance management culture; and increasing investment in compliance management resources. Only through these efforts, he argued, can companies effectively respond to profound and complex external environmental changes and ensure sustained and healthy development.

Shi Yonghong, Vice President of the China Chamber of Commerce for Import and Export of Machinery and Electronic Products, also stated that strengthening compliance is crucial for risk control, sustained growth, and enhanced competitiveness. He advised companies to focus on developments beyond 2025, secure clear management support for compliance efforts, establish professional compliance teams and management structures, proactively identify compliance risks, conduct comprehensive training and compliance audits, and continuously optimize and improve compliance systems. This approach, he suggested, would enable companies to address compliance challenges in the international landscape and build a modern compliance management system.

From an academic perspective, Dai Xin, Vice Dean of Peking University Law School, pointed out that social capital plays a crucial role in commercial transactions, and compliance serves as a catalyst for its generation. By establishing legally binding contractual relationships and compliance processes, different business entities can build stable and healthy trading relationships. Therefore, corporate compliance faces dual internal and external complexities, its value lying in helping companies navigate these complexities and discover the value in commercial transactions. Professor Dai further emphasized the importance of cultivating comprehensive compliance professionals with creativity, inspiration, and the ability to understand complex systems. He called for joint educational and training reform by universities and enterprises to cultivate students with capabilities that go beyond AI, such as emotional and moral imagination, to address the challenges of AI's involvement in compliance work.

Gao Huandong, Vice President and General Counsel of Lenovo Group's China region, shared practical experience in addressing compliance challenges in the age of AI. He noted that the explosive growth of generative AI and intelligent agents in 2024 has presented unprecedented challenges to corporate compliance. Lenovo has undertaken extensive compliance work for its "Tianxi" large language model, including online registration, algorithm registration, and content security compliance. Gao emphasized the distinction and boundaries between compliance and legal affairs, noting that compliance work must be tailored to the specific circumstances of the company. Furthermore, Lenovo's publication of a special issue of its corporate compliance magazine, "Corporate Compliance," aims to provide a platform for legal professionals to share compliance experiences.

Lenovo also showcased its innovative AI products and solutions at the forum, including the ThinkPad X1 Carbon Aura AI, ThinkCentre neo Ultra AI, and Lenovo Intelligent Meeting solutions. These products offer more intelligent technical support for legal professionals. Zhang Hao, General Manager of Lenovo's PC Business Unit for Small and Medium-sized Enterprises in China, stated that Lenovo's AI-powered legal assistance system has become a valuable tool for legal professionals, and that AI development will adhere to the principle of "human-computer symbiosis, always prioritizing humans." Lenovo also introduced a range of AI-powered consumer products and applications, including the Lenovo Yoga Air 15 Aura AI, Lenovo Legion Y9000P AI, Lenovo Motorola Razr 50 Ultra AI, and Lenovo Yoga Pad Pro AI. These products leverage AI features such as AI device optimization, Personal Document Master, and Personal Knowledge Q&A to meet customer needs across work, learning, and life. Lenovo's Tianxi ecosystem, built on a "one-body multi-terminal" strategy through the Tianxi Personal Intelligent Agent System (Tianxi AS), integrates AIPC, AI phones, AI tablets, and AIoT devices into a single system, offering users a convenient AI experience.

The summit was guided by the China Center for International Economic Exchanges and the China Chamber of Commerce for Import and Export of Machinery and Electronic Products, and hosted by Lenovo Group, with the Beijing Enterprise Legal Counsel Association as a co-organizer. The forum focused on new trends, challenges, and opportunities in corporate compliance in the age of AI, and aimed to explore new pathways for corporate compliance development. The event featured a main forum, six specialized thematic sub-forums, and three roundtable discussions. Speakers explored topics such as corporate compliance system building and talent cultivation, AI-powered legal and compliance technology, Chinese companies' compliance strategies in the international context, and new ideas and practices in compliance management, all contributing to the advancement of corporate compliance systems.

Experts unanimously agreed that corporate compliance management faces unprecedented challenges amid the impact of globalization and digitalization. Companies must navigate increasingly stringent international security reviews and investment risks while also meeting the requirements of high-quality domestic development, improved market regulatory systems, and the promotion of green transformation. Therefore, companies must actively adapt to changing environments, build compliance management systems suited to future trends, strengthen compliance talent cultivation, and embrace new technologies to remain competitive. Corporate compliance is no longer simply about legal compliance; it is a core element of corporate strategic development, risk management, and sustainability. Future corporate compliance management will place greater emphasis on risk prediction, data-driven approaches, and technological empowerment to achieve refined, intelligent, and efficient management. Only in this way can companies ensure stable development and create greater value in the age of globalization and digitalization. The successful holding of this forum provided valuable experience and insights for corporate compliance development and played a positive role in promoting the improvement of corporate compliance management in China. It is expected that increasingly more companies will attach greater importance to compliance management and integrate it into all aspects of their development strategies. The success of the forum not only offered valuable experience and reference for corporate compliance development but also actively promoted the improvement of corporate compliance management level in China. In the future, corporate compliance management will pay more attention to risk prediction, refined management, and technological empowerment to cope with increasingly complex domestic and international environments, ultimately ensuring steady development and creating greater value for enterprises in the era of globalization and digitalization.

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