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SUMMIT OVERVIEW
3RD ASIA PACIFIC ETHICS & COMPLIANCE SUMMIT
7 DECEMBER 2017, THURSDAY @ PARKROYAL ON PICKERING, SINGAPORE

AN OVERVIEW

Now entering its third year, the acclaimed Asia Pacific Ethics & Compliance Summit will continue to connect prominent stakeholders from public and private sectors via an engaging and pro-active dialogue designed to enhance standards of ethical conduct, transparency, integrity and anti-corruption compliance.

The consistent theme of the summit this year is on the evolution of compliance where we will examine how much progress has been achieved over the past 12 months and how the topic continues to change and develop, often with ensuing challenges for industry practitioners.

Over 400 senior business leaders, ethics, compliance, financial crime, risk management and legal professionals operating within public and private sectors will attend and hear from leading luminaries on how they are driving best practice and generating positive change within their respective organisations. No other event creates such a comprehensive conversation via an esteemed and eclectic line-up of speaker expertise. Industry agnostic it is complimentary to attend and strictly by invitation only.

REGISTRATION IS NOW CLOSED

Please note that registration for the 3rd Asia Pacific Ethics & Compliance Summit is now closed. For any enquiries, please contact marketing@ethixbase.com.

AGENDA


The Evolution of Anti-Corruption Compliance: Are you Making the Change?

Compliance, culture, conduct and risk management are not topics that stand still or wait for anyone. They are constantly evolving. It is therefore fundamental in the current age to be constantly improving internal infrastructure and policies to ensure your organisation is fully abreast of developments and fully compliant.

The underlying theme behind this year’s event focuses on the continual evolution of compliance: how the industry has responded to ongoing challenges, the impact of new regulations, how organisations have developed more mature and sophisticated and consistent approaches to compliance best practices. The programme will revisit selected topics from last year and reflect on the state of affairs 12 months on. Themes to be explored will include:

08.00-08.45

Registration

08.45-09.00

Welcome Remarks

09.00-09.15

Opening Keynote Speech

Patrick Moulette – Head, Anti-Corruption Division, Directorate for Financial and Enterprise Affairs,
Organisation for Economic Co-operation and Development (OECD)

09.15-10.15

Panel Discussion: Key themes of 2017 driving the ethics and anti-corruption agenda – the public sector perspective

  • Significant cutting-edge developments organisations should be looking at
  • Cross-regional collaboration and partnership
  • Guidance and message to the private sector
  • Letter to international fellow authorities and communities

Speakers:

  • Dato’ P. Ganason – Deputy Commissioner, Corporate Anti-Corruption Compliance Centre (CACCC), Malaysian Anti-Corruption Academy (MACA)
  • Aleu A. Amante – Assistant Ombudsman, Office of the Ombudsman, Republic of the Philippines
  • Tan Sri Abu Kassim Mohamed – Member of the Board of Governors and Faculty Member at the International Anti-Corruption Academy, Austria and Chief Consultant at the Governance and Integrity Centre, MARA University of Technology, Malaysia
  • Diego Garcia Gonzalez – Program Director, APEC Secretariat
  • Elodie Beth – Programme Advisor, Governance and Peacebuilding, Bangkok Regional Hub, United Nations Development Programme (UNDP) Centre for Asia & the Pacific
  • Leas Bachatene – Chief Executive Officer, ethiXbase (Moderator)

10.15-10.45

Break

10.45-11.45

Panel Discussion: Key themes driving the ethics and anti-corruption agenda – the industry response

  • Analysis of global standardisation requirements such as ISO 37001 – how essential is it?
  • How can the highest standards of ethics and compliance translate to accelerating business?
  • Compliance VS non-compliance – case studies shaping the future
  • Key considerations when managing relationships with your third parties, anywhere in the world

Speakers:

  • Patrick Moulette – Head, Anti-Corruption Division, Directorate for Financial and Enterprise Affairs, Organisation for Economic Co-operation and Development (OECD)
  • Pahala Nainggolan – Deputy of Prevention, Corruption Eradication Commission (KPK), Republic of Indonesia
  • Shuhairoz Mohamed Shukeri – KPI Officer to Minister of Governance, Integrity and Human Rights, Prime Minister’s Department Putrajaya, Malaysia
  • Kyle Wombolt – Global Head – Corporate Crime and Investigations, Herbert Smith Freehills LLP
  • Owen M. Hawkes, Partner, Forensic, KPMG (Moderator)

11.45-12.30

Panel Discussion: Reframing compliance

  • Moving the needle – ‘transferring’ your compliance standards and processes to third parties
  • Is cybersecurity fully embedded in your compliance strategy? Where is the ownership?
  • Have slavery and human trafficking made it into the compliance review process? What are the controls?
  • Rethinking key areas to avoid reputational risk to your business
  • The rise of the data protection officer reality or myth?

Speakers:

  • Kanishk Sharma – Chief Compliance Officer, GE Power APAC
  • Vincent Qiu – Director, Compliance, Region Asia, Hapag-Lloyd AG
  • Kristina Novakova – Program Manager, Anti-Slavery Investment Due Diligence Program, Liberty Asia
  • Anthony Fernandez Jr – Director, GRC Consulting, APAC, ACL
  • Kyle Wombolt – Global Head – Corporate Crime and Investigations, Herbert Smith Freehills LLP (Moderator)

12.30-13.30

Networking Lunch

13.30-14.15

Panel Discussion: The necessity and value of ethics and compliance in your supply chain

  • Making ethics and compliance key when qualifying a new supplier – embedding ethics and values throughout the supply chain
  • Developing supply chain compliance through an open view of your suppliers and sub-suppliers’ compliance framework – what if your supplier is not compliant with your standards?
  • Measuring the effectiveness of compliance in your supply chain and demonstrating a competitive advantage
  • Compliance ‘alerts’ – when is it time to review your supply chain’s compliance systems?

Speakers:

  • David James – Her Majesty’s Revenue & Customs Fiscal Crime Liaison / ASEAN Lead (Tax Evasion and Money Laundering), British High Commission, Singapore
  • Nurirdzuana Ismail – Head (Integrity Risk Management), Office of the Chief Integrity Officer, PETRONAS
  • Bernd Dudel – General Counsel and Head of Compliance, Asia Pacific, Siemens Healthineers
  • Jane Niven – Global Client Governance Counsel, Jones Lang LaSalle
  • Leas Bachatene, Chief Executive Officer, ethiXbase (Moderator)

14.15-15.00

Panel Discussion: Effective compliance risk management framework – making technology part of the same equation

  • Technology is key to bringing efficiencies to the compliance process: true or false?
  • Is technology progressing fast enough to meet key compliance challenges and requirements?
  • What are the compliance demands to technology?
  • Key technology and compliance priorities for ‘smarter’ compliance

Speakers:

  • Dan Shea – Director, Compliance & Litigation, Asia Pacific, Japan and Australia, Microsoft
  • Alexander Skrzynski – Lead Integrity & Compliance Specialist, International Finance Corporation (IFC), World Bank Group
  • Chris Sykes – Director, Regional Head of AML, Sanctions & ABC – Asia, Prudential Corporation Asia
  • Tan Beng Ti – Anti-Bribery and Corruption Attorney
  • Leas Bachatene, Chief Executive Officer, ethiXbase (Moderator)

15.00-15.30

Break

15.30-16.30

Panel Discussion: Identify-Consider-Act-Reflect on Ethical Issues

  • How to analyse and evaluate ethical scenarios where there is not a clear “right” and “wrong” path?
  • How to act on your values?

Speakers:

  • Chris Newman, CFA – Director for Treasury and Control Function Risk, Asia Pacific, Bank of America Merrill Lynch
  • Navneet Munot, CFA – Chief Investment Officer, SBI Funds Management Private Ltd
  • Dr. Andrew Stotz, PhD, CFA – Chief Executive Officer, A. Stotz Investment Research
  • Debbie Chua – Assistant Director, Examinations, The Institute of Banking & Finance Singapore
  • Irene Cheung, CFA, CAIA, FRM – Director, Professional Standards, Ethics Education and Professional Standards, CFA Institute (Moderator)

16.30-17.00

Fireside Chat: Compliance Employment Trends

  • Where are the signs? Is it a buyer or seller market?
  • What do the most recent surveys suggest?
  • Compliance and diversity: The metrics – is diversity on the board agenda?
  • The psychology behind recruiting your future compliance team

Speakers:

  • Christina Ng – Executive Director (Asia Pacific), LMA Recruitment, Singapore
  • Tan Beng Ti – Anti-Bribery and Corruption Attorney (Moderator)

17.00

Closing Remarks & End of Summit

LAST CHANCE TO REGISTER BEFORE REGISTRATION CLOSES

The summit will attract over 400 senior business leaders, ethics, compliance, financial crime, risk management and legal professionals operating within public and private sectors. Industry agnostic it is complimentary to attend and strictly by invitation only.

Representatives wishing to attend from organisations recognised as service providers such as legal, consultancy, professional services, recruitment and vendor firms will be liable to a charge of US$395 per attendee. For more details and group concessions please contact Dawn Ng at dawn.ng@ethixbase.com.

To register your interest to attend, simply complete the form below. Please note that your registration application will be reviewed and a confirmation email will be sent to you in due course should your seat be confirmed.

SPEAKERS

 

Patrick Moulette_150x150

Patrick Moulette

Head, Anti-Corruption Division, Directorate for Financial and Enterprise Affairs
Organisation for Economic Co-operation and Development (OECD)

view bio

Pahala-Nainggolan-1-150x150

Pahala Nainggolan

 Deputy of Prevention
Corruption Eradication Commission (KPK), Republic of Indonesia

view bio

Aleu A. Amante

Attorney Aleu A. Amante

Assistant Ombudsman
Office of the Ombudsman, Republic of the Philippines

view bio

Dato’ P. Ganason

Dato’ P. Ganason

Deputy Commissioner, Corporate Anti-Corruption Compliance Centre (CACCC)
Malaysian Anti-Corruption Academy (MACA)

view bio

Abu Kassim bin Mohamed

Tan Sri Abu Kassim Mohamed

Member of the Board of Governors and Faculty Member at the International Anti-Corruption Academy, Austria, and
Chief Consultant at the Governance and Integrity Centre, MARA University of Technology, Malaysia

view bio

Diego Garcia Gonzalez

Diego Garcia Gonzalez

Program Director
APEC Secretariat

view bio

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Dan Shea

Director, Compliance & Litigation,
Asia Pacific, Japan and Australia
Microsoft

view bio

Elodie-Beth-UNDP

Elodie Beth

Programme Advisor, Governance and Peacebuilding, Bangkok Regional Hub
United Nations Development Programme (UNDP) Centre for Asia & the Pacific

view bio

Kanishk Sharma

Kanishk Sharma

 Chief Compliance Officer
GE Power APAC

view bio

bernd

Bernd Dudel

General Counsel and Head of Compliance, Asia Pacific
Siemens Healthineers

view bio

Owen Hawkes_150 x 150

Owen M. Hawkes

 Partner, Forensic
KPMG

view bio

Shuhairoz Mohamed Shukeri

Shuhairoz Mohamed Shukeri

KPI Officer to Minister of Governance, Integrity and Human Rights
Prime Minister’s Department Putrajaya, Malaysia

view bio

Alex-Skrzynski-IFC-150x150

Alexander Skrzynski

Lead Integrity & Compliance Specialist
International Finance Corporation (IFC), World Bank Group

view bio

Kyle Wombolt

Kyle Wombolt

Global Head – Corporate Crime and Investigations
Herbert Smith Freehills LLP

view bio

nurirdzuana-ismail

Nurirdzuana Ismail

Head (Integrity Risk Management), Office of the Chief Integrity Officer
PETRONAS

view bio

Irene Cheung

Irene Cheung, CFA, CAIA, FRM

Director, Professional Standards
Ethics Education and Professional Standards
CFA Institute

view bio

David James

David James 

Her Majesty’s Revenue & Customs Fiscal Crime Liaison /
ASEAN Lead (Tax Evasion and Money Laundering)
British High Commission, Singapore

view bio

Leas-Bachatene-150x150

Leas Bachatene

Chief Executive Officer
ethiXbase

view bio

VIncent Qiu 150 x 150

Vincent Qiu

Director, Compliance, Region Asia
Hapag-Lloyd AG

view bio

Jane Niven 150 x 150

Jane Niven

Global Client Governance Counsel
Jones Lang LaSalle

view bio

Dr. Andrew Stotz

Dr. Andrew Stotz, PhD, CFA

Chief Executive Officer
A. Stotz Investment Research

view bio

Navneet Munot

Navneet Munot, CFA

Chief Investment Officer
SBI Funds Management Private Ltd

view bio

Chris Newman_150 x 150

Chris Newman, CFA

Director for Treasury and Control Function Risk, Asia Pacific
Bank of America Merrill Lynch 

view bio

Peter Godwin

Peter Godwin 

Managing Partner, Kuala Lumpur and Head of Dispute Resolution, Asia
Herbert Smith Freehills LLP

view bio

Chris Sykes

Chris Sykes

Director, Regional Head of AML, Sanctions & ABC – Asia
Prudential Corporation Asia

view bio

kristina_novakova

Kristina Novakova

Program Manager, Anti-Slavery Investment Due Diligence Program
Liberty Asia

view bio

Anthony Fernandez Jr

Anthony Fernandez Jr

Director, GRC Consulting, APAC
ACL

view bio

beng-ti-tan-fujitsu-150x150

Tan Beng Ti 

Anti-Bribery and Corruption Attorney

view bio

Debbie Chua

Debbie Chua

Assistant Director, Examinations
The Institute of Banking & Finance Singapore

view bio

Christina Ng

Executive Director (Asia Pacific)
LMA Recruitment, Singapore

view bio

 OUR SUPPORTING PARTNERS

HELD IN

WHY SPEAKERS AND PARTICIPANTS ARE RAVING ABOUT OUR SUMMIT

“Thanks to ethiXbase for bringing together a big group of ethics and compliance professionals from the public and private sectors. Generates good food for thought for our compliance program!”


thumbsup Compliance Leader, Asia Pacific, Oil & Gas Industry

“Keep up the great work! Great event where top leaders from the region and beyond provide their insights on an array of ethics, compliance & legal issues that affects all of us.”


thumbsup Compliance Leader, Asia Pacific, Healthcare Industry

“10 out of 10!”


thumbsup Legal Manager, Technology Industry

“This is the second summit from ethiXbase but there is nothing second rate about it at all. I thought it would be difficult to top their first summit but they did. Speakers were excellent and topics were most relevant and informative. Good mix of private and public sector participation at the summit. The summit is not a series of lectures, but rather, sharing of information. Fantastic.”


thumbsup Principal Consultant, Consulting Industry

“The best summit in Asia Pacific. Looking forward to the 3rd summit with even more knowledge sharing.”


thumbsup Summit Speaker

“The summit offered unparalleled insights into the perspective and concerns of compliance professionals across a myriad of industries. It was particularly exciting to get a glimpse into the mindset of regulators and the tips and tricks offered by speakers were extremely helpful and practical.”


thumbsup Compliance Counsel, Hospitality Industry