2019 Bangkok Thailand Regional Compliance & Ethics Conference
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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
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A framework for applying analytics to compliance
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How analytics can be used to monitor compliance
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Analytics for assessing allegations and performing investigations
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Compliance Effectiveness
2019 Bangkok Thailand Regional Compliance & Ethics Conference | Presenter(s): Debbie Troklus | July 12, 2019
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Provide a definition of what effectiveness means to a Compliance Program
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Discuss each compliance element and what should be considered to measure effectiveness
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Discuss the importance of effectiveness and how it affects the culture of the organization
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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
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What are the major compliance and ethics requirements to which a public company in Thailand has to comply?
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Why is it important for a Thai company to have a Corporate Compliance Culture ?
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How to implement a Corporate Compliance Program of SCCE to Thai Companies
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What are the key issues concerned and what practical compliance steps should be considered to achieve the purpose in a sustainable manner?
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Anti-Corruption Compliance in Thailand
2019 Bangkok Thailand Regional Compliance & Ethics Conference | Presenter(s): John Frangos | July 12, 2019
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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)
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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.
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Case studies based on the speaker’s experience and knowledge to illustrate anti-corruption compliance
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Failures in Thailand, and how a strong compliance program could address, or have prevented such failures
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Leveraging New Technologies to Simplify Your Compliance Program
2019 Bangkok Thailand Regional Compliance & Ethics Conference | Presenter(s): Michelle Juan | July 12, 2019
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Technology and data management from a compliance perspective: Opportunities & challenges
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How companies can use technology to enhance due diligence, anti-bribery controls, knowledge management, etc.
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Available systems and tools to manage expanding compliance
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What Ticks Off a Regulator
2019 Bangkok Thailand Regional Compliance & Ethics Conference | Presenter(s): Gabe Shawn Varges | July 12, 2019
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Common mistakes made in dealing with the regulator
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Understanding the regulator’s own pressures and limitations
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How to organize for and approach the management of the regulator relationship
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