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Anti-Corruption Enforcement Trends And Priorities - Takeaways From Recent Actions.
By
Guest-Of-Honour Darryl Wegner, Unit Chief of the FBI's International Corruption Unit. |
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Are you tired of listening to perfect compliance models with very little real world application? ALB SE Asia Anti-Corruption Forum is simply a must-attend for Chief Compliance Officers and General / Regional Counsels.
Get Practical Guidance On Key Issues*: How to translate the code of conduct to real action at the grass roots level. Fighting Corruption In SE Asia: Real Issues. Future Directions. The Continuing Struggle With Intermediary Risks: Top 5 Questions You Need Answered. The Forensic Response To A Regulatory Investigation. Responding To Whistleblowing: Avoiding The Pitfalls. Gifts, Hospitality, Questionable Non-Financial Benefits And Facilitation Payments: Red Flags To Look Out For. Testing The Effectiveness Of Your Compliance Program. * Sessions subject to change. |
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| Hear From Expert Speakers |
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| | Jarrod Baker
Senior Managing Director
FTI Consulting |
| | Brett Clapp
Senior Managing Director
FTI Consulting |
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| | John (J.T.) Haas
Chief Compliance Officer-Asia
Aon |
| | Richard Carrick
Regional Head of Financial Crime Assurance
Barclays Bank PLC |
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| | Sonali N. Narasimhan
Chief Compliance Officer, ASEAN
General Electric Corporation |
| | Lee Kiat Seng
Head Of Compliance
Lazada Group |
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| | Kirsten Trott
Executive Director, "Speaking Up"
Standard Chartered Bank |
| | Gavin Ingram
General Counsel Asia Pacific and Vice President Strategic Planning
Global Blue |
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| | Ben Brooke-Cowden,
Regional Legal Director ASEAN, Korea & Japan,
RB |
| | Andrew Eacott
Director - Internal Audit
Fraud, Forensics & Anti-Corruption
Hewlett Packard Enterprise |
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| | Foo Mei Wan
Head of Controls
Compliance and Ethics, SEA
Diageo |
| | Campbell Clark
Chief Ethics & Compliance Officer, Asia Pacific
Medtronic. |
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Pricing (including 7% GST)
Early Bird Rate (register by 14 July 2017)
Inhouse/General Counsel/Compliance SGD481.50
Government/NGO/Academia SGD481.50
Law Firms/Service Providers/Consultants SGD695.50
Standard Rate (from 15 July to 29 August 2017)
Inhouse/General Counsel/Compliance SGD642.00
Government/NGO/Academia SGD642.00
Law Firms/Service Providers/Consultants SGD856.50
Contact
For more information regarding this event, please contact:
Taranjit Kaur
Phone: (65) 6870 3909
Email: [email protected]
Visit The Website. |
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Limited Sponsorship Opportunities Available Give a presentation. Exhibit your solutions Contact us today to find out how we can customise a sponsorship package to suit your marketing needs.
Please contact Amantha at
DID: +65 6870 3917
Email: [email protected] |
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