Day One, December 2, Monday

8:20 Sign in

9:00 Latest Technology Helping Us to Fight Corruption

Paul Korte
Compliance Director
Standard Chartered

9:45 Corporate Liability (Section 17A MACC Act 2018)

Dato' P.Ganason S.Periathamby
Former Deputy Director
Malaysian Anti-Corruption Commission (MACC)

10:30 Tea Break and Networking

10:45 Challenges While Performing Compliance Reviews in APAC and How to Overcome Them
Stacy Chai Sidarth Khashu
Partner Partner
Ernst & Young Ernst & Young

11:30 Recent Trends and Investigations in FCPA Enforcement

Ephraim Wernick
Partner
Vinson & Elkins LLP
Former Assistant Chief of DOJ

12:15 Luncheon

13:15 Building an Effective Whistleblower Mechanism and Internal Investigations

Ritu Jain
Chief Compliance Officer, Asia Region (South Asia, ASEAN, Japan, Korea, ANZ)
General Electric Company
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14:00 Panel Discussion: Culture of Compliance Journey
Moderator: Eddie Chuah, Partner, Wong & Partners
Panelists: Jasmine Karimi, Head of Legal, APAC, Avanos Medical
Patience Bin, General Counsel & Chief Compliance Officer, APAC, Avon
Mei Wan Foo, Compliance & Ethics Director, Diageo

14:45 Third Party Due Diligence: Best Practice in Preventing Bribery

Mona Dange
Vice President - Ethics & Compliance
Nokia

15:30 Developing An Anti-Corruption Compliance Program in APAC

Akif Mert
Regional Head of Compliance & Data Protection - Asia Pacific
Allianz SE

16:15 Panel Discussion: How Bribery Schemes are Getting More Sophisticated and How to
Detect Them

Moderator: Sidarth Khashu, Associate Partner, EY

Panelists: Campbell Clark, VP, Legal & Compliance, APAC, Medtronic
Lesli Ligorner , Partner, Morgan, Lewis & Bockius
Evangeline Oh, Senior Associate, Allen & Gledhill

17:00 Managing Risks Through Data Analytics

Sherita Septiani
Ethics & Compliance Officer, Emerging Markets East, Global Ethics & Compliance
GlaxoSmithKline

17:30 End of the First Day

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Day Two, December 3, Tuesday

9:00 Panel Discussion: How to Manage the Expected and Unexpected Impact of GDPR, Data
Privacy, Cyber Security and Internal Investigations

Moderator: Ali Burney, Counsel, Clifford Chance

Panelists: Mekhla Basu, Regional Compliance Counsel, South East Asia, Intel
Tom Lynch, General Counsel, CHF Solutions, Inc.
Prerna Gandhi, Senior Corporate Counsel, Amazon

9:45 Measuring the Effectiveness of Your Compliance Program

Michelle Juan
Business Development Manager
Trace International

10:30 Tea-Break & Networking

10:45 A Guide to Anti-Corruption Legislation in Asia Pacific

Ali Burney
Counsel
Clifford Chance

11:30 Panel Discussion: Fraud Risks in Malaysia/South East Asia and the Importance of Using
Intelligence to Mitigate Third Party Risks

Moderator: Owen Hawkes, Partner, KPMG

Panelists: Bernd Dudel, Head of Legal and Compliance Asia Pacific, Siemens
Yean Nyok Lim, Senior Counsel & Compliance Officer, AP, Hillrom
Daniel Choo, Senior Legal Counsel, Asia Pacific, Bruker

12:15 Luncheon

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13:30 Deep into UKBA and Other European Anti- Corruption Laws
Stuart Alford QC
Partner
Latham & Watkins
Former Head of the Fraud Division at the Serious Fraud Office

14:15 ISO 37001 the importance of the New Global Anti-Bribery Standard in the APAC Context

Nadege Claudel
General Manager
BSI Singapore

15:00 Panel Discussion: Anti Money Laundering, Another Headache

Moderator: Paula Spirandio, Compliance Manager, Gunvor Group

Panelists: Stanley Park, Managing Director, Head of Legal - Asia Pacific, Scotiabank
Thomas Wan, Course Director, International Compliance Association
William D. Greenlee, Partner, DFDL

15:50 End of the Conference