2019 Bangkok Thailand Regional Compliance & Ethics Conference

  1. How Compliance Professionals Can Use Data Analytics to Mitigate Compliance Risk

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): Gerry Zack  | July 12, 2019 

    • A framework for applying analytics to compliance

    • How analytics can be used to monitor compliance

    • Analytics for assessing allegations and performing investigations

  2. Compliance Effectiveness

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): Debbie Troklus  | July 12, 2019 

    • 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

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

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): Apiwan Aksornsuwan, Peangpanor Boonklum  | July 12, 2019 

    • What are the major compliance and ethics requirements to which a public company in Thailand has to comply?

    • Why is it important for a Thai company to have a 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?

  4. Anti-Corruption Compliance in Thailand

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): John Frangos  | July 12, 2019 

    • 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

  5. Leveraging New Technologies to Simplify Your Compliance Program

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): Michelle Juan  | July 12, 2019 

    • 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 and tools to manage expanding compliance

  6. What Ticks Off a Regulator

    2019 Bangkok Thailand Regional Compliance & Ethics Conference  | Presenter(s): Gabe Shawn Varges  | July 12, 2019 

    • 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

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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