PRE-CONFERENCE WORKING GROUPS – 27 May 2015

WORKING GROUP A:
9:00AM
Third Party Risk Assessment and Management: How to Apply the Right Level of Due Diligence, Audit and Monitor Your Contractors, Intermediaries, Distributors and Agents

WORKING GROUP B:
1:30PM
How to Update and Localise your Global Anti-Corruption Programme to Protect Against the Unique Pitfalls and Risks of Operating in China

Main Summit Day 1:: Thursday, May 28, 2015

8:00
Registration and Coffee

8:30
Opening Remarks from the Chairs

8:45
Enforcement and Prosecution Roundtable: What the Latest Investigations Reveal About How Your Company Should Prepare to Meet Rising Government Expectations

10:00
Morning Refreshments

10:30
Thorough and Effective Risk Assessments: What Your Process Should Look Like to Identify Diverse and Interconnected Local & International Risks From Anti-Corruption to Anti-Trust

11:30
Controlling Bribery Risks When Interacting with Influential Local Decision-Makers: Risk Management Strategies for Obtaining Market Access Rights, Pricing and Other Regulatory Approvals

12:15
Compliance Programme Benchmarking – Polling Questions and Audience Participation

12:30
Networking Lunch

1:30
BREAKOUT SESSION A

1:30 STREAM 1: Data Privacy Compliance: Practical Impactof the Privacy Act Amendments on Your Organisation

1:30 STREAM 2: Navigating Joint Venture Risks: Strategiesto Set Up Proper Controls and Minimise Risk

2:20
BREAKOUT SESSION B

2:20 STREAM 1: What Would You Do?: Responding toTangible and Practical Gifts & Hospitality Challengesin the Asia-Pacific

2:20 STREAM 2: Financial Sector Focus Session: How to MeetInternational Best Practice Standards on Anti-MoneyLaundering and Counter-Terrorism FinancingCompliance

3:10
Afternoon Refreshments

3:30
BREAKOUT SESSION C

3:30 STREAM 1: Anti-Corruption Compliance in Indonesia:A View From the Ground on Due Diligence and RiskManagement Strategies

3:30 STREAM 2: Human Resources and OHS Compliance:The Top 5 Things an Organisation Can Do Now toIncrease Compliance and Minimise the Riskof Workplace Misconduct

4:20
Foreign Bribery Focus: Inside Australian Policy and Enforcement Abroad

5:00
The Art of Conducting Effective Internal Investigations: How to Manage Investigative Approach, Evidence Preservation, Voluntary Disclosures and Local Law Pitfalls

6:00
Chairs’ Closing Remarks followed by networking drinks reception, sponsored by EY

Main Summit Day 2: Friday, May 29, 2015

8:45
Opening Remarks from the Chairs

9:00
Compliance Programme Benchmarking: How Global Compliance Programmes are Evolving and How to Select the Ideal Structure for your Company’s Greatest Risks

10:30
Morning Refreshments

11:00
Developing Protocols to Handle A Dawn Raid & Protect Individuals: What Would You Do if the Authorities Knocked Tomorrow?

11:45
PSB and SAIC’s Corruption Crackdown in China: Status Report on Enforcement of Chinese Pricing,Competition and Anti-Corruption Laws

12:30
Chairs’ Adjourning Remarks followed by Networking Lunch

WORKING GROUP C
FOCUS ON BIG DATA

1:30
How Big Data and Technology Can Help Detect and Prevent Bribery and Corruption in Your Business

2:15
Company Perspectives on How to Successfully Execute an Analytics Strategy in Your Anti-Bribery & Corruption Compliance Programme

3:00
Afternoon Tea

3:30
AB&C Analytics in Practice – How to Leverage Big Data in Your AB&C Compliance Programme

4:20
Leveraging Big Data and Data Analytics to Assist with Thorough and Effective Corruption Investigations

5:15
Closing Remarks and End of Working Group

5:30
Networking Drinks