The only corporate-focused conference on developing compliance programmes for anti-corruption for South & SE Asia. Implement practical corruption prevention driven by government prosecution patterns and corporate solutions from your peers. Hear from the DoJ, SFO and Asian anti-corruption agencies.
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Confirmed Speakers

Nathaniel Edmonds
Assistant Chief of the Fraud Section, Criminal Division
US DEPARTMENT OF JUSTICE
Paku Utama
AL AZHAR UNIVERSITY and Consultant
UNODC
Han Chee Rull
Senior Deputy Commissioner/ Senior Deputy Director of Investigation
ANTI-CORRUPTION AGENCY MALAYSIA
Martin Tolar
CEO
AUSTRALASIAN COMPLIANCE INSTITUTE
Evan Rogers
Regional Counsel – Asia Pacific
BAKER HUGHES
Richard Dean
Partner
BAKER & MCKENZIE
Andrew Martin
Partner
BAKER & MCKENZIE
Kiat Seng Lee
Partner
BAKER & MCKENZIE
Gary Seib
Partner and Co-Chair Asia-Pacific Compliance Practice
BAKER & MCKENZIE
Stephen Wilford
Director, Corporate Investigations, South-East Asia
CONTROL RISKS
Eric Carlson
Attorney
COVINGTON & BURLING
Doug Fremont
Senior Counsel, Global Compliance
DIAGEO
Maurice Burke
Joint-head of Dispute Resolution, South East Asia
HERBERT SMITH
Mala Nagindas
MMD Healthcare Compliance Director Asia-Pacific
JOHNSON & JOHNSON MEDICAL
Katharine Bostick
Senior Director, Legal & Corporate Affairs, Asia-Pacific, Greater China, Japan & India
MICROSOFT
Humberto Aguilar
Convicted Money Launderer
MONEY LAUNDERING INTERNATIONAL
Duc Trang
Senior Lead Commercial Counsel AP
MOTOROLA ELECTRONICS
Natesan Sukumar
Chief Compliance Officer
MSD PHARMACEUTICALS PVT LTD
Scott Lane
CEO
RED FLAG GROUP
Emma Worthington
Global Compliance Officer, Australia and SE Asia
SAP
Frank Schmidt
Vice President and Head of Compliance
SIEMENS
John Bradfield
Regional Compliance Counsel, Asia Pacific
SYNGENTA
Rob McCusker
Reader in Fraud and Financial Crime
TEESIDE BUSINESS SCHOOL
Gaurav Jabulee
Legal Counsel – Asia
TEXAS INSTRUMENTS INDIA PVT LTD
Mariam John
Senior Business Leader, Global Compliance
VISA
Senior Sponsor
Supporting Sponsors
Supporting Associations
Supporting Media
Organiser
 
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