2022 Singapore Regional Compliance & Ethics Conference

  1. The Increasing Importance of Effective ESG Counterparty Due Diligence

    2022 Singapore Regional Compliance & Ethics Conference  | July 15, 2022 

    • The need for ESG counterparty due diligence should be front of mind when designing an effective compliance framework.

    • Effective ESG due diligence requires proactive steps - public searches will generally be insufficient to identify all material red flags.

    • 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.

  2. The Long Haul: Considerations and Examples for Maintaining Integrity in the Channel

    2022 Singapore Regional Compliance & Ethics Conference  | July 15, 2022 

    • Due diligence continuation on existing partners

    • Updated expectations of channel partners

    • Consistence in treatment of channel partner violations across time and geography

  3. 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 


    • Linking ERM concepts to intersect risk with optimal growth

    • Lift your risk framework to the next level based on learnings from the past two years

    • Apply risk concepts to improve the organisational value

  4. Compliance Education and Training Techniques

    2022 Singapore Regional Compliance & Ethics Conference  | July 15, 2022 

    • Provide an understanding of the value proposition of education and training.

    • Discuss building and managing a compliance training program.

    • Discuss live vs virtual education techniques

  5. Digital Data Management - how to use data for business purposes without headaches?

    2022 Singapore Regional Compliance & Ethics Conference  | July 15, 2022 

    • To understand how to transform Digital data for business purposes in a compliant way

    • To train compliance officers how to assess the data and digital technology and its applications

    • To provide tips and best practices

  6. Are robots running the compliance program?

    2022 Singapore Regional Compliance & Ethics Conference  | July 15, 2022 

    • Streamlining the compliance review process through the use of automation and bots

    • 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

    • 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

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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