2nd Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management 2013

Topics

• Innovative ways to minimize third party risk when vetting a new business opportunity in asia
• The evolving faces of corruption in asia
• Risks in myanmar – is now the time to enter this market?
• The explosion of global anti-corruption enforcement
• How to overcome anti-corruption compliance challenges in indonesia
• Anti-corruption global programmes
• Hospitality and sponsorship policy across asia
• Gifts and hospitability do’s and don’ts
• General counsel panel: best practices to detect bribery risk in southeast asia and create a culture of compliance across your organization
• Focus on risks in china
• The anatomy of an effective internal bribery investigation in asia
• Risks in the philippines
• Risks in thailand – combatting corruption conspiracies
• How to respond to a whistleblower report in a bounty hunter environment
• Anti-bribery investigations and pending legislation in india
• How to get your ethics and compliance message across the region
• Risks in malaysia

Who should Attend

• Ethics and Global Compliance
• Asia-Pacific Compliance
• Internal/Corporate Audit
• Business Conduct and Investigations
• Regulatory and Government Affairs
• Corporate Responsibility
• International Trade Counsel
• General Counsel
• Compliance Officers
• Compliance and Litigation Counsel
• Controllers
• Ethics Officers
• International trade
• International Contract Managers
• White collar crime
• Corporate compliance
• Forensic Auditors
• Internal investigations