• Date:

    Wednesday, 05 September 2018

  • TIME:

    08:30AM - 05:30 PM

  • VENUE:

    Cliftons

ASIA FRAUD, ANTI-CORRUPTION & INVESTIGATIONS CONFERENCE

ABOUT THE CONFERENCE

A recent report by PwC revealed that at least 35% executives in Singapore reported that their organizations had suffered fraud in the last two years, moving up from 22% in 2016 (PwC Singapore). Yet another recent report indicated that 49% of senior managers surveyed across 19 countries in the Asia-Pacific admitted that their organization had suffered at least one incident of financial crime over the past 12 months (Thomson Reuters).

KEY FOCUS

  • Regional update & regulatory insights – trends & recent enforcement lessons in Asia & beyond
  • International sanctions best practices
  • Leveraging technologies to combat corporate white-collar crimes in the digital age – achieving fit, speed and cost efficiency
  • Fighting against the increasingly complex online fraud
  • Easing the pain of corporate due diligence processes to deliver greater business values
  • Beneficial ownership corruption: you can’t always KYC
  • Combating FCC and AML in the digital age
  • Implementing e-discovery and digital forensic investigations – championing smarter investigation process

SPEAKERS

Tan Boon Gin

Chief Executive Officer Executive and Non-Independent Director, SGX RegCo

Shaun Ansell

Head of Legal & Compliance - APAC Gazprombank

Sanjeev Gathani

CEO, Better Business Governance APAC

Luo Ling Ling

Partner, Corporate Crimes RHTLaw Taylor Wessing

Prof. Walter Woon, SC

Non-Executive Chairman and a Senior Consultant, RHTLaw Taylor Wessing

Nizam Ismail

Partner, RHTLaw Taylor Wessing
VIEW ALL

WHATS UNIQUE ?

Capture the Impending Changes in Enforcement Legislations across Asia

Gain First-hand Actionable Insights from regulators, enforcement authorities, and leading in- house GRCs to benchmark and propel your compliance practices

Examine your Current Internal Compliance and Anti-Fraud Strategies– Is it relevant, practical and in-tune with the changing corporate fraud landscape?

Understand how Fraud, Corruption Trends and Typologies have Evolved in today digitised and disruptive business landscape

Adopt strategies to effectively Provide Solid Consultation for the business when Red Flags Arise

Discover, Assess and Adopt the Latest Technologies that are transforming anti-fraud and investigation practices across organisations

Learn practical tips to Build Strong Ethics and Compliance Culture to attract key talents and build a compliant, and high performing organisation

Achieve Enterprise-wide Consistency and Greater Assurance of compliance programmes

WHY SPEAK / SPONSOR / EXHIBIT

  • Raise your brand awareness
  • Showcase your support
  • Gain exclusive access to senior GRC executives
  • Meet with decision-maker face-to-face, in an informal, focused setting
  • Gain insights into pressing pain points of your prospective clients
  • Timely demonstrate your pertinent expertise and product excellence