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Singapore | 12. 07. 2019

2019 Singapore Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

2019-07-12 08:30:00 2019-07-12 12:30:00 Europe/London 2019 Singapore Anti-Bribery and Corruption (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
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Overview

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Obtain a greater understanding of the contemporary international criminal risks that bribery and corruption present to financial services.
  • Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
  • Recognise appropriate ABC systems to manage and mitigate the corruption risk.

Who this event is for

This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, financial crime prevention specialists, compliance professionals, and those working in risk management.

Pricing & Discounts

Price: USD 325
Discounts: 10% for ICA & STEP members

2019-07-12 08:30:00 2019-07-12 12:30:00 Europe/London 2019 Singapore Anti-Bribery and Corruption (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

08:00 – 08:30

Chairman's opening address

Christopher Usher, Global Head of Financial Crime Risk Education and AML at BPP Professional Education

08:30 – 08:45

The international bribery & corruption landscape – navigating choppy waters

Celeste Ang, Principal of Baker McKenzie Wong & Leow

08:45 – 09:15

The Singaporean response to bribery & corruption

09:15 – 09:45

Panel discussion

09:45 – 10:15

Break

10:15 – 10:45

The ramifications of being involved in bribery & corruption for financial services firms

10:45 – 11:15

Singapore bribery & corruption developments: enforcement and deferred prosecution agreements

Prakash Pillai, Partner at Clyde & Co Clasis Singapore Pte. Ltd.

11:15 – 11:45

Panel discussion

11:45 – 12:15

Chairman's closing address & summary of key takeaways

Christopher Usher, Global Head of Financial Crime Risk Education and AML at BPP Professional Education

12:15 – 12:30
2019-07-12 08:30:00 2019-07-12 12:30:00 Europe/London 2019 Singapore Anti-Bribery and Corruption (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of Financial Crime Risk Education and AML at BPP Professional Education

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

400 X 400 Prakash Pillai

Prakash Pillai

Partner at Clyde & Co Clasis Singapore Pte. Ltd.

Prakash leads the fraud and investigations and insolvency practices of the Singapore office of Clyde & Co.

Prakash’s experience includes financial investigations into suspected fraud, tracing and recovery of assets, and claims against directors and third parties. Prakash has also advised and represented liquidators, financial institutions, traders and investors in disputes involving insider trading, suspected fraud, trading regulations, licensing issues, and breach of fiduciary duties.

Prakash also specialises in international commercial arbitration and has appeared before various arbitral tribunals in both ad-hoc arbitrations and arbitrations governed by the leading institutional rules. Described as "measured and strategic" by Chambers Asia Pacific 2018, Prakash is recognised as a leading lawyer in industry journals such as Chambers Global, Chambers Asia Pacific, Global Arbitration Review and Legal 500.

400 X 400

Celeste Ang

Principal of Baker McKenzie Wong & Leow

Celeste’s practice encompasses corporate litigation and arbitration, both domestic and cross-border. Celeste also has significant experience advising clients on compliance and regulatory issues in the context of cross-border investigations. She has advised clients from various industries, such as financial/financial services, energy, oil and gas, healthcare, technology, on compliance and regulatory issues, and assisted them in internal and external investigations (including cross-border investigations) on anti-bribery/anti-corruption, antitrust, tax, customs/export control and fraud issues and incidents. Additionally, she advises clients on a wide range of employment and employment-related issues, with a focus on contentious or potentially contentious issues.

2019-07-12 08:30:002019-07-12 12:30:00Europe/London2019 Singapore Anti-Bribery and Corruption (half-day) ForumGrand Copthorne WaterfrontJIBS Eventsbookings@jerseyibs.com

Grand Copthorne Waterfront

392 Havelock Rd, Singapore 169663

2019-07-12 08:30:00 2019-07-12 12:30:00 Europe/London 2019 Singapore Anti-Bribery and Corruption (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com