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Anti-Corruption Compliance in Thailand

John Frangos Partner and Deputy Director Dispute Resolution Tilleke & Gibbins

• How the Organic Act on Counter Corruption, the Submission of Bids Act, and other Thai anti-corruption law applies to the private sector and NGOs; (b)
• The Internal Control Guidelines issued by the National Anti-Corruption Commission and how those guidelines can be incorporated into an organization’s compliance program; (c) examples of corruption-related risks in Thailand; and (d) how organizations can reduce their risks by proper implementation of a compliance program.
• Case studies based on the speaker’s experience and knowledge to illustrate anti-corruption compliance
• Failures in Thailand, and how a strong compliance program could address, or have prevented such failures.


How to succeed in establishing Corporate Compliance & Ethics within Thai Companies

Apiwan Aksornsuwan, CCEP-I Expertise of Corporate Affair IRPC Public Company Limited
Peangpanor Boonklum Head of Legal and Compliance Unit PTT Public Company Ltd.

• What are the major compliance and ethics requirements that a public company in Thailand has to comply?;
• Why is it important for a Thai company to have Corporate Compliance Culture ?;
• How to implement a Corporate Compliance Program of SCCE to Thai Companies?;
• What are the key issues concerned and what practical compliance steps should be considered to achieve the purpose in a sustainable manner?


Leveraging New Technologies to Simplify Your Compliance Program

Michelle Juan Regional Manager – APAC, based in Manila, TRACE International

• Technology and data management from a compliance perspective: opportunities & challenges
• How companies can use technology to enhance due diligence, anti-bribery controls, knowledge management, etc.
• Available systems & tools to manage expanding compliance


Compliance Effectiveness

Debbie Troklus, CHC, CHC-F, CHPC, CCEP, CCEP - I Managing Director Ankura Consulting

• Provide a definition of what effectiveness means to a Compliance Program.
• Discuss each compliance element and what should be considered to measure effectiveness.
• Discuss the importance of effectiveness and how it affects the culture of the organization.


What Ticks Off a Regulator

Gabe Shawn Varges Senior Partner, HCM International, & Director of Compliance Studies, University of St. Gallen Executive School, Switzerland

• Common mistakes made in dealing with the regulator
• Understanding the regulator’s own pressures and limitations
• How to organize for and approach the management of the regulator relationship


How Compliance Professionals Can Use Data Analytics to Mitigate Compliance Risk


• A framework for applying analytics to compliance
• How analytics can be used to monitor compliance
• Analytics for assessing allegations and performing investigations