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Handout - 2018 - Regional - Singapore- July 13



Critical Investigation Issues for Compliance Professionals

  • Key steps in commencing an investigation
  • Collection and use of data and digital evidence
  • Mitigating the effects of implicit bias

Presentation (2 slides/page)
Presentation (3 slides/page)

Gerry Zack, Incoming CEO, SCCE

David C. Rule, CFE, CPP, EnCE, CISM, CISA, Partner – Xione Group, Singapore and Hong Kong


Leveraging compliance practices with business practices to be more effective and efficient

  • Compliance should have a seat on the organization’s strategy development committee to help align compliance and risk evaluation to business strategy and processes.
  • Designate ‘Compliance Champions’ from business and functions apart from the Compliance department.
  • Integrate personnel’s support towards compliance and ethics into the performance evaluation criteria.

Presentation (2 slides/page)
Presentation (3 slides/page)

Renu Jha, Director Compliance – Asia Pacific , Fresenius Medical Care Singapore Pte Ltd


Increasing Effectiveness of Periodic Testing in your Compliance Program

  • Real-life examples of how periodic testing can become ineffective
  • Analysis of contributing factors and solutions to remedy these common pitfalls
  • Reaping the benefits from effective periodic testing

Presentation (2 slides/page)
Presentation (3 slides/page)

Luis Hui, CCEP-I

Is Your Compliance Program Effective

  • Discuss the true meaning of an effective compliance program.
  • Review compliance program elements and how to measure their effectiveness.
  • Discuss the importance in conducting a compliance program effectiveness assessment.

Presentation (2 slides/page)
Presentation (3 slides/page)

Debbie Troklus, CHC-F, CHRC, CHPC, CCEP, CCEP-I, Managing Partner, Ankura


How to make Compliance Training More Meaningful

  • Using Case Studies to Raise Awareness
  • Role Plays to Involve the Audience
  • Practical Games to Engage Everyone

Presentation (2 slides/page)
Presentation (3 slides/page)

Howard Ng, CCEP-I, Regional Compliance Officer, Asia LafargeHolcim

Dinda Felia, Area Compliance Manager SE Asia, LafargeHolcim Legal & Compliance


Overview and practical review of ISO37001 Antibribery Management Systems

  • A quick overview of ISO37001
  • Practical review of ISO 37001 Guideline
  • How to integrate ISO into your existing compliance program
  • What is the requirement for certification, and who is qualified for auditing

Presentation (2 slides/page)
Presentation (3 slides/page)

Will Wong, CCEP-I, CPE, Consultant, Actualize Compliance

Dr. KM Loi, Vice Chair, ISO/PC 278