Professional Certificate in Ethics and Anti-Corruption Compliance
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1 in partnership with Professional Certificate in Ethics and Anti-Corruption Compliance Maxwell Chambers, Singapore, November 18th & 19th 2015 Enhance & develop your understanding of Ethics & Compliance Secure Your Seat Champion ethics & help your organisation master best practices Supported by: 20% discount for SCCA members
2 Course Objective & Overview: The course will demonstrate ways to build a robust compliance and business ethics framework by exploring the relationship between ethical conduct and business practice. The objective is to enhance standards of best practice amongst professionals and to ultimately have a positive measurable impact on industry wide compliance and an organisation s bottom line. The event provided a deep insight into the challenges industry faces whilst exploring innovative approaches and solutions. The sessions were excellent, fresh and engaging. Benefits of Attending: Compliance Officer, Singapore Become certified as an ethics champion add measurable value to your organisation by understanding and mastering best practices Learn from others mistakes through a variety of case studies An interactive classroom environment mixing theory and case studies to encourage a practical, skills based technique that can be implemented effectively into the work place immediately Enhance personal learning and career progression, adopt new and innovative techniques Learn from the best - practical tutorial sessions devised and delivered by industry experts in the fields of ethical conduct, forensic investigations and law Interact and network with professional tutors and industry colleagues I have thoroughly enjoyed today s session. Both speakers were very knowledgeable and were able to demonstrate through few case studies the negative impact of noncompliance with FCPA even in South East Asia.. Vice President Compliance & Risk Management Group, Indonesia Who Should Attend? If you are reading this then Ethics & Compliance is your domain and YOU should attend Governance, risk, ethics, compliance, training, HR and operations professionals Legal, audit & forensic professionals and law enforcement personnel Managers, supervisors and individuals responsible for decision making at middle to senior management level Business professionals and academics (educators and students) interested in ethics This is a good educational platform for all professionals. Will recommend my team to attend future events. Senior Manager Compliance & Ethics Dept, Malaysia Secure Your Place
3 Agenda DAY 1 DAY 2 08:00-08:30 Registration 08:30-10:00 What is bribery? Payment, offer, receipt and soliciting bribes Direct and indirect bribery Case Study: JP Morgan in China Who does the law apply to? Your company and its employees 3rd party suppliers and associated risk Case Study: BioRad Laboratories in Thailand and Vietnam 10:00-10:30 Break 10:30-11:30 Abuse of Facilitation payments, gifts & entertainment What are they and why they are illegal How to spot them How to prevent them 11: Public officials and state owned entities Particular risks when dealing with public officials Examples of common bribery techniques 12:30-13:30 Lunch 13:30-14:30 Why ethical people engage in questionable conduct Situational vs. Dispositional Obedience to Authority Conformity Incrementalism 08:30-09:00 Coffee 09:00-09:45 Risk Management Understanding anti-bribery & corruption risks Prevention detection and response measures to anti-bribery & corruption risks Anti-bribery & corruption risk management frameworks and risk assessment 09:45-10:30 Data Analytics Understanding data analytics benefits and uses of data analytics in ABC Building ABC data analytics capability (Overall methodology, define routines) Identification of data sources and process risk areas Case study: Application of the data analytics approach 10:30-10:50 Break 10:50-11:45 Investigations Typical ABC investigation what we aim to establish Investigation principles Evidential approach to investigations Accounting books and records Interviews External intelligence sources Case study: Application of the investigation approach and identification of evidence 11:45-12:30 Test & Certification Conclusion of Course Developing An Ethical Decision - Making Framework Identify Consider Act and Reflect 15:30-16:00 Break 16:00-17:00 Case Studies Use short case studies and scenarios to practice the application of the ethical decision-making framework Interactive group discussions evaluate the scenarios and determine appropriate solutions 17:00 Review, Questions & End of Day One Secure Your Place
4 About The Course Tutors: SAMUEL SHARPE, DUANE MORRIS & SELVAM LLP Mr Sharpe is a Director and head of the Corporate Crime and Investigations Practice Group of Duane Morris & Selvam LLP in Asia and is also a member of the firm s dispute resolution department. Mr Sharpe advises clients on corporate crime investigation and compliance and commercial dispute resolution. Mr Sharpe is also an experienced arbitration practitioner in Singapore and has advised on a number of high profile international arbitrations for clients in the construction, energy, insurance and hospitality sectors among others. Mr Sharpe is an advocate and solicitor of the Supreme Court of Singapore and a solicitor in England and Wales. Mr Sharpe has advised MNCs on a number of large anti-bribery investigations in the region, most recently in China, Vietnam and Malaysia. Mr Sharpe presents frequently on current legal developments in the field of white collar crime and has appeared on Channel News Asia as well as writing for the Straits Times. Areas of Practice Corporate Criminal Defence (anti-bribery investigation and compliance) International Arbitration Litigation in Singapore and England and Wales TONY TAN, CFA INSTITUTE Tony TAN is Head of the Standards and Advocacy division in CFA Institute for the Asia Pacific region. He is responsible for leading CFA Institute efforts in advocacy, policy development, and regulatory outreach. Tony has worked over 20 years in the international financial markets. During that period, he was involved in financing projects in the oil and gas industry, advised central banks and developmental financial institutions on risk management issues, and ran a global capital markets trading operation. Prior to joining CFA Institute, he had an adjunct role with INSEAD, Singapore Management University, and Nanyang Technological University in Singapore and taught in the areas of ethics and corporate governance. He was also an active volunteer with CFA Institute as a member of their Capital Markets Policy Council. Tony received his doctorate from the University of Western Australia. Additionally, he holds a Master of Research degree from the same university and a Master of Science in Financial Economics degree from the University of London. He is also a CFA charterholder. OWEN HAWKES, KPMG Owen is a partner in KPMG s Forensic practice with more than fifteen years of regulatory investigation and risk management experience. He has a legal background, having practiced as a barrister from 1999 until joining KPMG in 2007, six years of which was spent as an investigating lawyer for the British Government s Serious Fraud Office the United Kingdom s lead agency on fraud and international corruption. At the Serious Fraud Office, Owen worked on cases covering over 20,000 victims and over GBP100m of fraud, market abuse or corruption and appeared in court both on behalf of the Crown as an advocate and as a witness. At KPMG, Owen has undertaken a variety of fraud and regulatory risk management engagements assisting clients with assessing and upgrading their organizational readiness and fraud and regulatory risk controls. Owen has extensive professional training experience having worked with the Singapore Police Force s School of Criminal Investigation to develop and deliver a tailored curriculum focused on forensic accounting, aimed to equip its white collar crime investigation officers from the Commercial Affairs Department and Corrupt Practices Investigation Bureau in dealing with increasingly sophisticated and complex financial crime. He has also delivered anti-fraud and bribery training for Asian Development Bank, the Asia-Pacific Economic Cooperation (APEC) forum, the Association of Certified Fraud Examiners and corporations in Asia and Europe.
5 Registration Form 1) Please print your contact information 3) Delegate Information Mr. Mrs. Ms. Dr. First Name Last Name Job Title Company Street Address Postal Code Country Phone 4) Payment Method Invoice me Cheque Enclosed 2) Choose your registration type Single delegate USD$ I authorise ethixbase 360 Pte Ltd to charge my credit card. (Note: We will call you to complete this transaction) 2 delegates* [-10%] USD$ delegates* [-15%] USD$ Please return via to marketing@ethixbase.com as a scanned or picture attachment 4 delegates* [-20%] USD$ delegates* [-25%] USD$ NOTE: Further bulk discount options are available. Should you have more than 5 delegates, or if you have any questions regarding registration, please contact Ben Tirebuck, Director of Market Development at btirebuck@ethixbase.com or on SCCA Member [-20%] USD$ *Please complete section 3 delegate information ethixbase 360 Pte Ltd Company Registration: M Office Address: 80 Marine Parade Road, #21-05, Parkway Parade, Singapore
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