2022 Singapore Regional Compliance & Ethics Conference
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The Increasing Importance of Effective ESG Counterparty Due Diligence
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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The need for ESG counterparty due diligence should be front of mind when designing an effective compliance framework.
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Effective ESG due diligence requires proactive steps - public searches will generally be insufficient to identify all material red flags.
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With the increasing risk of regulatory intervention where ineffective ESG due diligence has been carried out, companies should consider their potential exposure sooner rather than later.
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The Long Haul: Considerations and Examples for Maintaining Integrity in the Channel
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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Due diligence continuation on existing partners
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Updated expectations of channel partners
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Consistence in treatment of channel partner violations across time and geography
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Leveraging lessons from recent global events to build a sustainable competitive advantage, utilizing Enterprise Risk Management
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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Linking ERM concepts to intersect risk with optimal growth
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Lift your risk framework to the next level based on learnings from the past two years
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Apply risk concepts to improve the organisational value
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Compliance Education and Training Techniques
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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Provide an understanding of the value proposition of education and training.
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Discuss building and managing a compliance training program.
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Discuss live vs virtual education techniques
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Digital Data Management - how to use data for business purposes without headaches?
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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To understand how to transform Digital data for business purposes in a compliant way
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To train compliance officers how to assess the data and digital technology and its applications
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To provide tips and best practices
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Are robots running the compliance program?
2022 Singapore Regional Compliance & Ethics Conference | July 15, 2022
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Streamlining the compliance review process through the use of automation and bots
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Providing a clear process for the end user declaring conflicts of interests, trade association participation, and questions on whether to accept/provide a gift or entertainment
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Creative ways to use products already available in the Microsoft Office suite - compliance games, quizzes, and choose-your-adventure to educate and track areas for further education
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