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                                                                                                                                                    22-23 June 2009
                                                                                                                                               Royal Plaza on Scotts Hotel,
                                                                                                                                                        Singapore




                                                                                                                                        3	 Ensuring great accountability and
                                                                                                                                           transparency in government offices

                                                                                                                                        3	 How the recent demand for more
                                                                                                                                           responsiveness, flexibility and customer
                                                                                                                                           focus in the public sector is impacting
                                                                                                                                           on governance
                                                                                                    Irving Low
            Kala Anandarajah          James Beck            Iain Calman      Rodney Hay                               Advait Kurlekar
                                                                                                  Head of Internal
                 Partner            Managing Director         Director    Executive Director-                             CEO
                                                                                                                                        3	 Governing boards and committees:
                                                                                                  Audit, Risk and
                                                                           Forensic Practice
            rajah & tann              effective             Calcomm                                                        KP
                                                                                                                                           How to establish standards and
                                                                                                   Compliance
                                     Governance             Solutions         Deloitte                                Consulting
                                                                                                     Services                              accountability
                                                                                                      KPmG

                                                                                                                                        3	 Corporate governance in developing
                                                                                                                                           nations/emerging markets

                                                                                                                                        3	 The importance of IT governance in
                                                                                                                                           the public sector

                                                                                                                                        3	 Audit committee accountability:
                                                                                                                                           Knowing what your audit committee
                                                                                                                     Tan Chin Leong
                  Alan Luk          Philip Moulton      Tim Meng Ching     Kenneth Jh Ang          Stanley Chia
                                                                                                                       Consultant
             Director-Strategic    Managing Director     Lead Security      Compliance &         Managing Director                         expects
              Internal Audit,                              Consultant     Risk Management                              Certified
                                    Protiviti                                                         Cfe
                 South and                                                   Unit, Claims                               fraud
                                                           Bluecap                               international
                                                                                                                                        3	 Role of corporate culture in good
              Southeast Asia                                                Management                                examiner
                                                         Consulting                               Consultancy
                                                                                                                                           corporate governance
                  Canon                                                        CimB                  Group
              Singapore                                                     insurance
                                                                             Brokers
                                                                                                                                        3	 The importance of internal audits, risk
                                                                                                                                           management and anti-corporate
                                                                                                                                           fraud measures
                          Neil Webster, Head of Wholesale Bank-Internal Audit, Standard Chartered
                                                                                                                                        3	 Establishing the highest ethical
                                                                                                                                           behaviour through all levels of public
                          Yoong Ee Chuan, Director, Internal Audit, Ngee Ann Polytechnic
                                                                                                                                           sector employment
                          Nicholas Chan, Executive Director, Azione Capital

                                                                                                                                        3	 Encouraging a whistle-blowing culture


                                   ORGAnIsED By:                                                                                                     MEDIA PARTnER:
                                                                              suPPORTInG ORGAnIsATIOns:




                                                                                                Special DiScount to memberS



     For enquiries and registration: Call (65) 6536 8676 or (65) 6536 8437 or visit us at www.abf-asia.com
22 June 2009
  Monday           Day 1
              n

                                  8.00    REGIsTRATIOn AnD MORnInG COffEE                            12.30       QuEsTIOn & AnsWER sEssIOn fOLLOWED By
                                                                                                                 nETWORKInG LunCHEOn
                                          ChAirmAN oPeNiNG ADDreSS
                                  9.00
                                                                                                                 AuDit Committee ACCouNtABility:
                                                                                                     1.30
                                          IAIn CALMAn, Director
                                                                                                                 KNowiNG whAt your AuDit
                                          CaLCOMM SOLUTIONS (fORMER MEMBER Of THE
                                                                                                                 Committee exPeCtS
                                          MAnAGEMEnT TEAM Of THE AusTRALIAn PuBLIC sERVICE’s
                                          “DEfEnCE GRADuATE DEVELOPMEnT PROGRAMME”)
                                                                                                                 n	 The audit committee’s mandate
                                                                                                     	
                                                                                                                 n	 Defining roles and responsibilities of the
                                                                                                     	
                                          GoverNANCe iSSueS fACiNG the
                                  9.15
                                                                                                                     audit committee
                                          CoNtemPorAry PuBliC SeCtor
                                                                                                                 n	 Tools and mechanisms used to assist
                                                                                                     	
                                          n	 What impact do recent demands on
                                  	
                                                                                                                     the audit committee to discharge their
                                              the public sector have on corporate
                                                                                                                     roles and responsibilities
                                              governance
                                                                                                                 n	 How internal audit works with the audit
                                                                                                     	
                                          n	 How the public sector reacts to the
                                  	
                                                                                                                     committee
                                              need for more responsiveness, flexibility
                                                                                                                 n	 Effectiveness & efficiency of internal audit
                                                                                                     	
                                              and customer focus
                                                                                                                     function: People, process, tools/systems
                                          IAIn CALMAn, Director
                                                                                                                 IRVInG LOW, HeaD oF internal auDit, riSK
                                          CaLCOMM SOLUTIONS (fORMER MEMBER Of THE
                                                                                                                 anD compliance SerViceS
                                          MAnAGEMEnT TEAM Of THE AusTRALIAn PuBLIC sERVICE’s
                                                                                                                 KPMG
                                          “DEfEnCE GRADuATE DEVELOPMEnT PROGRAMME”)


                                                                                                                 A StrAteGiC PerSPeCtive oN
                                                                                                     2.15
                                  10.00   QuEsTIOn & AnsWER sEssIOn fOLLOWED By
                                                                                                                 AuDitiNG from StANDArD
                                          REfREsHMEnTs AnD nETWORKInG
                                                                                                                 ChArtereD BANK AND how to
                                                                                                                 APPly it to the PuBliC SeCtor
                                          BeyoND CoNformANCe—mAKiNG it
                                  10.15
                                          worK iN PrACtiCe                                                       n	 Maintaining effective communication
                                                                                                     	
                                                                                                                     within a global matrix
                                          n	 What is effective governance?
                                  	
                                                                                                                 n	 Managing expectations in expansion
                                          n	 Is your current governance framework                    	
                                  	
                                                                                                                     and growth
                                              adding value?
                                                                                                                 n	 Anticipating the unexpected
                                          n	 Improving board processes and                           	
                                  	
                                                                                                                 nEIL WEBsTER, HeaD oF WHoleSale banK-
                                              procedures
                                                                                                                 internal auDit
                                          n	 Board & individual director evaluations
                                  	
                                                                                                                 STaNDaRD CHaRTeReD
                                          n	 Board composition—matching talent
                                  	
                                              to task
                                                                                                     3.00        QuEsTIOn & AnsWER sEssIOn fOLLOWED By
                                          n	 Conducting a governance health check
                                  	
                                                                                                                 REfREsHMEnTs AnD nETWORKInG
                                          JAMEs BECK, manaGinG Director
                                          eFFeCTIve GOveRNaNCe
                                                                                                                 who AuDitS the AuDitorS? A view
                                                                                                     3.15
                                                                                                                 of the BreAKDowN iN reGulAtory
                                          fACilitAtiNG the hiGheSt ethiCAl
                                  11.00
For enquiries and registration:
                                                                                                                 fuNCtioN from the worlD of it
                                                                                                         Case
                                          BehAvior At All emPloyee
Call (65) 6536 8676 or                                                                                   Study
                                                                                                                 GoverNANCe
                                          levelS iN the PuBliC SeCtor AND
(65) 6536 8437 or
                                                                                                                 n	 Case study of IT governance: study of
                                                                                                     	
                                          mANAGiNG ethiCAl riSKS
visit us at www.abf-asia.com
                                                                                                                     2 organisations as examples of where
                                          n	 Developing the framework for ethical
                                  	
                                                                                                                     the common IT audit errors were made
                                             policies in the public sector
                                                                                                                     and recommendations on how to
                                          n	 Putting ethical excellence into practice
                                  	
                                                                                                                     mitigate this process deficiency
                                          RODnEy HAy
                                                                                                                 n	 Despite most organisations having
                                                                                                     	
                                          eXecutiVe Director-ForenSic practice
                                                                                                                     rigorous IT audit processes in place,
                                          DeLOITTe (VETERAn Of THE nEW sOuTH WALEs POLICE sERVICE)
                                                                                                                     why do information security breaches
                                                                                                                     and non-compliance continue to
                                  11.45   PaNeL DISCUSSION:
                                                                                                                     happen everyday?
                                          imProviNG GoverNANCe throuGh
                                                                                                                 n	 Revamping the audit “checklist method”
                                                                                                     	
                                          touGher AuDit AND riSK
                                                                                                                     in light of its failure in today’s operating
                                          mANAGemeNt iN GoverNmeNt
                                                                                                                     context
                                          orGANiSAtioNS
                                                                                                                 n	 How to deal with the lack of IT auditors
                                                                                                     	
                                          n	 How does audit and risk management
                                  	
                                                                                                                     who have the sufficient technical
                                             change with today’s financial crisis
                                                                                                                     know-how to understand the complex
                                          n	 How is the economy changing risk and
                                  	
                                                                                                                     technology risks that lies inherent within
                                             public sector decision making
                                                                                                                     the organisations that they are auditing
                                          n	 Assessing and prioritising risk
                                  	
                                                                                                                 TIM MEnG CHInG, leaD SecuritY conSultant
                                          Moderator:
                                                                                                                 BLUeCaP CONSULTING
                                          JAMEs BECK, manaGinG Director eFFeCTIve
                                          GOveRNaNCe
                                                                                                                 it GoverNANCe: tAmiNG the PoliCy
                                                                                                     4.00
                                                                                                                 AND reGulAtory JuNGle
                                          Panelists:
                                          RODnEy HAy                                                             n	 What role does IT governance play for
                                                                                                     	
                                          eXecutiVe Director-ForenSic practice                                      government agencies
                                          DeLOITTe (VETERAn Of THE nEW sOuTH WALEs POLICE sERVICE)               n	 IT governance in practice: What does it
                                                                                                     	
                                                                                                                    mean for you
                                          IRVInG LOW, HeaD oF internal auDit, riSK anD
                                                                                                                 n	 Practical implementation considerations
                                                                                                     	
                                          compliance SerViceS
                                                                                                                    for IT governance
                                          KPMG
                                                                                                                 yOOnG EE CHuAn, Director, internal auDit
                                                                                                                 NGee aNN POLYTeCHNIC
                                          nEIL WEBsTER
                                          HeaD oF WHoleSale banK-internal auDit
                                                                                                                 eND of DAy oNe
                                                                                                     4.45
                                          STaNDaRD CHaRTeReD
23 June 2009
  Tuesday           Day 2
               n

                                  8.30    REGIsTRATIOn AnD MORnInG COffEE                      12.30   QuEsTIOn & AnsWER sEssIOn fOLLOWED By
                                                                                                       nETWORKInG LunCHEOn
                                          ChAirmAN welCome AND oPeNiNG
                                  9.00
                                          ADDreSS                                                      DeveloPiNG AND imPlemeNtiNG
                                                                                               1.45
                                                                                                       iNterNAl AuDitS, riSK
                                          sTAnLEy CHIA, manaGinG Director
                                                                                                       mANAGemeNt AND ANti-CorPorAte
                                          CFe INTeRNaTIONaL CONSULTaNCY GROUP
                                                                                                       frAuD meASureS iN the PuBliC
                                                                                                       SeCtor GoverNANCe
                                          CreAtiNG A whiStle-BlowiNG
                                  9.15
                                          Culture ACroSS orGANiSAtioNS                                 n How these elements support the
                                          n Encouraging a whistle-blowing culture                          achievement of governance objectives
                                             as a way of upholding the highest                         n Integrating internal audit, risk
                                             ethical behaviour                                             management and anti-fraud measures
                                          n set up the framework for protective                        n special considerations for the public
                                             channels of reporting                                         sector
                                                                                                       PHILIP MOuLTOn, manaGinG Director
                                          n Overcoming hindering cultural issues of
                                             whistle-blowing                                           PROTIvITI
                                          sTAnLEy CHIA, manaGinG Director
                                                                                                       the role of CorPorAte Culture
                                          CFe INTeRNaTIONaL CONSULTaNCY GROUP                  2.30
                                                                                                       AND teChNoloGy iN frAuD
                                          (MEMBER Of THE CfE-In-PRACTICE GROuP Of COMPAnIEs)

                                                                                                       PreveNtioN - tiPS for the PuBliC
                                                                                                       SeCtor
                                          GoverNiNG BoArDS AND
                                  10.00
                                          CommitteeS; how to eStABliSh                                 n Lesson learned from Enron
                                          StANDArDS AND ACCouNtABility                                 n Corporate culture and fraud prevention
                                          n understanding the role of the board                        n Kyosei concept - Culture of stakeholder
                                             and the committees                                           value
                                          n framing proper terms of reference                          n Technology and fraud prevention
                                          n Educating the members of the board                         n Document and print technology to
                                             and the committees on their roles and                        strength internal control
                                                                                                       ALAn LuK, Director-StrateGic internal
                                             the terms
                                                                                                       auDit, SoutH anD SoutHeaSt aSia
                                          n Establishing the standards and
                                             accountability requirements through                       CaNON SINGaPORe
                                             the above steps
                                          KALA AnAnDARAJAH, partner                            3.15    QuEsTIOn & AnsWER sEssIOn fOLLOWED By
                                          RaJaH & TaNN                                                 REfREsHMEnTs AnD nETWORKInG
For enquiries and registration:
Call (65) 6536 8676 or                                                                                 whAt the PuBliC SeCtor CAN
                                  10.45   QuEsTIOn & AnsWER sEssIOn fOLLOWED By                3.30
(65) 6536 8437 or                                                                                      leArN from the PrivAte SeCtor
                                          REfREsHMEnTs AnD nETWORKInG
visit us at www.abf-asia.com
                                                                                                       n The public sector is bound by certain
                                          how GooD CorPorAte GoverNANCe
                                  11.00                                                                    legislations that the private sector
                                          CAN helP SuStAiN StABility iN                                    doesn’t
                                          GoverNmeNt orGANiSAtioNS                                     n How are GLCs effected in disclosure
                                          DuriNG the eCoNomiC CriSiS                                       issues
                                          n Encouraging sustainable bottom-line                        n What lapses in the private sector’s
                                             growth                                                        good governance can be applicable
                                          n Compliance requirements in the                                 to the public sector
                                                                                                       nICHOLAs CHAn, eXecutiVe Director
                                             public sector and how that can drive
                                             excellence                                                aZIONe CaPITaL
                                          n Public sector long-term fiscal
                                                                                                       eDuCAtiNG the BoArD AND AuDit
                                             responsibility and strategising to                4.15
                                                                                                       Committee ABout frAuD
                                             weather the economic crisis
                                          KEnnETH JH AnG, compliance & riSK                            n What enables fraud
                                          manaGement unit, claimS manaGement                           n Presenting fraud material to the audit
                                          CIMB INSURaNCe BROKeRS                                          committee
                                                                                                       n The control environment
                                          role of CorPorAte GoverNANCe
                                  11.45                                                                n A broader fraud strategy
                                          iN the PuBliC AND PrivAte SeCtor                             n Determining when to get outside help
                                          of emerGiNG mArKetS                                          TAn CHIn LEOnG, conSultant
                                          n Experiences of corporate governance                        CERTIfIED FRaUD eXaMINeR
                                             in emerging markets
                                                                                                       eND of CoNfereNCe
                                          n Role of corporate governance in                    5.00
                                             strategic risk management and
                                             compliance
                                          n Who are independent directors
                                          n Role of independent directors
                                          ADVAIT KuRLEKAR, ceo
                                          KP CONSULTING
DiStiNGuiSheD SPeAKerS’ ProfileS:
 Kala Anandarajah heads the                  James Beck is Managing Director              iain Calman is the Director of                Alan luk has been developing his
 Competition & Trade Law Practice            of Effective Governance, a privately-        Calcomm-solutions,        a     consulting    career in corporate governance
 (which        was     recently     voted    owned consulting firm that delivers          organisation that specialises in designing    industry more than 16 years. Regional
 Competition Law firm of the year            advice on corporate governance               and implementing holistic human               corporate governance experience
 by ACQ finance) and leads the               to clients in Australia and new              resource initiatives. Iain is a member        include internal audit, risk management,
 Corporate Governance Practice at            Zealand.        His areas of expertise       of the ACT Australian Human Resource          sarbanes Oxley certification, fraud
 Rajah & Tann LLP, one of the largest        involve:          providing    corporate     Institute (AHRI) Council and as the           management, etc. His regional
 Asian law firms. she has been cited         governance advice, conducting                convener of AHRI’s ACT Organisational         exposure consists of China, usA,
 on numerous occasions as a leading          board       and     individual   director    Design and Development special                Europe, south East Asia and Australia.
 lawyer in the various areas she             evaluations, reviewing governance            Interest Group. Prior to establishing         The numerous projects in several MnCs,
 practices in, including Competition         processes and procedures, delivering         his own business Iain worked in the           such as Isetan, Deloitte, Honeywell and
 &      Anti-Trust    Laws,    Corporate     director development workshops and           Australian Public service for 12 years.       currently Canon, provided him valuable
 Governance, Employment, Trade and           seminars in the areas of corporate           A highlight of this was four years as part    experiences in corporate governance.
 Environmental Laws by international         governance and strategic mana                of the team managing the Defence              Alan was stationed in China for two
 peer-reviewed legal ranking journals.       gement, strategic planning, and              Graduate Development Programme                years with RGMI to head the internal
 The AsiaPacific Legal 500 notes that        facilitating strategic planning sessions.    which is recognised as one of the most        audit team before he joined Canon
 ‘Kala Anandarajah has emerged               James has extensive experience               effective in the Australian Public service.   as Regional strategic Internal Audit
 as a leading authority in corporate         in governance and strategically              The success of this Graduate Program          Director since early of 2006. Currently,
 governance,         compliance       and    architecting/implementing solutions          can be linked to the effectiveness of         his research interest is corporate
 competition issues..’, whilst the The       to address business requirements of          the “branding” of the Program. Iain           governance best practice. He believes
 Who’s Who of Leading Practitioners          both government and private clients.         studied Marketing and Public Relations        corporate governance is not only about
 singapore         describes    her    as    His most recent assignments include          at the university of Canberra. He has a       conformance, but performance with
 ‘highly active and very good’, an           governance advice to the Australian          Masters Degree in Management. He is           proper management of stakeholder
 ‘acknowledged authority in this field’      subsidiary of a global engineering           a graduate of the Australian Command          interests through corporate social
 and ‘very knowledgeable’. Kala has          firm, Board and individual director          and staff Course and the Australian           responsibility & ethical business culture.
 written very widely, including the          evaluations for a state statutory            Public service Commission’s Human
 first books on Competition Laws, on         authority, a large agribusiness, a           Resource Capability Development
 Corporate Governance and on Trade           building society, a health insurer and       Programme.
 in singapore, presented at numerous         a research centre, providing director
                                                                                                                                        Advait Kurlekar is the CEO of KP
 conferences internationally, sits on        education for a large health industry
 various high-level committees, and          representative body and strategic                                                          Consulting, based in Pune, India.
 is a Director and Governing Council         planning services for a research                                                           KP     Consulting    offers    consulting
                                                                                          Kenneth Jh Ang joined the Claims
 Member of the singapore Institute of        centre, an insurance agency, an                                                            services in areas including business
 Directors.                                  advisory council and an engineering          Department of Affin Insurance Brokers         strategy, performance management,
                                             firm.                                        sdn Bhd (presently CIMB Insurance             profitability improvement using ABM,
                                                                                          Brokers sdn Bhd) early 2002 where             process and HR consulting. Advait
                                                                                          he quickly made the ranks from an             is a Certified Independent Director
                                                                                          executive to manager within 5 years.          and is on the Board of Advisors of All
 rodney hay is an Executive Director                                                      He currently lead CIMB’s anti-money           India Institute of MBAs. He has also
                                             Ching tim meng is the Lead Consultant
 in the forensic services group of                                                        laundering unit and the Compliance            recently completed an advanced
 Deloitte & Touche financial Advisory        of BlueCap Consulting Pte Ltd. He            & Risk Management unit of CIMB                management programme on business
 services Pte Ltd based in singapore.        has 12 years of information security         Insurance Brokers. Kenneth also works         strategy at the Wharton school in
 Rodney has responsibility for a             experience across various industries.        with the Claims Management unit               the usA. Over the last decade,
 number of       forensic service lines      His main skill-sets are, but not limited     and part of his main KPI includes the         Advait has directed/led consulting
 across southeast Asia including fraud       to, penetration testing, systems’ security   company wide risk management                  teams successfully on a variety of
 and corruption investigations, fCPA,        review, network and system forensics,        and compliance policy set up and              projects across a range of industry
 and financial crimes. Prior to joining      information risk management and              implementation. A former lecturer-            sectors including banking, general
 Deloitte, Rodney was the leader of          developing specialised security training     in-laws, Kenneth’s teaching exposure          engineering,       automotive,     retail,
 PricewaterhouseCoopers         forensic     courses. He was the first in singapore       has taken him from Kuala Lumpur and           pharmaceuticals, consumer goods,
 services Division in Indonesia. Rodney      to pioneer malware, wireless network         Penang to singapore and Hong Kong             hospitality, media and advertising etc.
 has worked in many countries in the         security and VoIP security research.         as visiting lecturer on Constitutional &      Advait is regularly invited to speak at
 APAC region including Australia,            Tim Meng is currently the chairperson        Administrative Law, Laws of Equity &          national and international business
 Indonesia,     singapore,     Malaysia,     in the sCss WG under ITsC, and a             Trusts as well as Public International        conferences and seminars and often
 Thailand, Korea, India and Pakistan.        participating member under IsO/IEC           Law for the university of London’s            gets quoted in the business press. He
 In 2006 Rodney authored a book              Joint-Technical steering Committee           LLB programme & Chief Lecturer                often talks on corporate governance,
 published by Indonesia Business             27 WG4. He is a Certified Information        for university Malaya’s Bachelor of           strategy,     customer,     performance
 Links titled “Tools for Managing            systems security Professional, Certified     Jurisprudence Program both at his             management, balanced scorecards
 Ethical Dilemmas in Business”. The          Information systems Auditor and a            alma mater, Kemayan Advanced                  and talent management. He has been
 book provides practical advice              practicing IsO/IEC 27001 auditor. In         Tertiary College, Kuala Lumpur. An            featured as one of the front-runners in
 for organizations, directors, and           2008, he was awarded the Information         LL.B (Hons) holder from university of         Business India, India’s premier business
 employee’s seeking to conduct               security Leadership Award from (IsC)2        London, Kenneth is presently pursuing         magazine.        He teaches strategy,
 their business in an ethical manner         under the “IT security Practitioner”         his Masters in Business Administration        balanced scorecard and business
 in Indonesia. As former Detective           category for the recognition of his          specialising in strategic Management          planning for a special MBA program
 senior Constable in the fraud squad         contribution and achievements in the         at the International Islamic university of    for the young generation in family
 with the new south Wales Police             workforce improvement of Information         Malaysia.                                     Managed Businesses (fMBs). Advait is
 service, Rodney served a total of 11        security professionals in Asia-Pacific.                                                    a Management Graduate (MMs) from
 years (including 5 years with the nsW                                                                                                  Bombay university, and has done his
 Police Commercial Crime Agency)                                                                                                        engineering in Metallurgy/Material
 where he investigated many large                                                                                                       science from IIT Bombay. He has over
                                                                                          Stanley Chia is both the Director &
 and complex fraud cases through                                                                                                        15 years of valuable experience in
                                             tan Chin leong has more than 38
 to the successful prosecution of the                                                     Principal Consultant of CfE strategic         industry and management consulting,
 offenders.                                  years experience in auditing and             Alliances, the training arm of CfE-           having worked in leading organisations
                                             investigation having worked       very       In-Practice group of companies                like Tata Motors, KPMG (A f ferguson),
                                             closely with various Audit Committees        and also the Managing Director of             PricewaterhouseCoopers (PwC) and
                                             of the Board of Directors of Malayan         CfE International Consulting Group            Cedar Consulting.
                                             Banking Berhad (Maybank), Affin Bank         Pte Ltd, a think-tank company that
 Philip moulton is a Managing                Berhad (Affin Bank) and Affin Holdings       provides multi-consultancy solutions to
 Director at Protiviti, a leading provider   Berhad as well as the Police Authority       companies world-wide. He specialises
 of independent risk consulting and          in the Commercial Crimes Division at         in fraud investigation, investigative
                                                                                                                                        irving low currently heads the Internal
 internal audit services. He is the          Bukit Aman, Kuala Lumpur, Malaysia,          interviewing & profiling techniques
 Internal Audit solutions Leader for         from 1987-1995. He was in the                and has handled numerous cases                Audit, Risk and Compliance (IARCs)
 Protiviti in singapore and AsEAn and        banking industry in various capacities       for both local and foreign financial          Practice in singapore and is also the
 has led numerous internal audit and         for more than 36 years, with Maybank         institutions. stanley is also the current     Deputy Head of IARCs for KPMG’s Asia
 business risk engagements for some          (Domestic & International Divisions)         Honorary Vice Chairperson of CsI              Pacific practices. His focus is in risks and
 of the world’s largest multinational        and Affin Bank. Before his retirement        World Headquarters, an international          controls, with extensive experience in
 companies in the region. In addition        as Deputy General Manager of Affin           accreditation body for Digital forensic.      undertaking internal audit and controls
 to delivering dozens of presentations       Bank, he was commissioned by Affin           He has also coauthored a series of            review in both the private and public
 to a variety of audiences over the          Holdings Berhad (the parent company)         pocket-sized guide books for auditors         sectors for both profit as well as not-for-
 past 6 years, he has also contributed       to conduct an internal Due Diligence         published by CsI World Headquarters.          profit organisations. The other areas he
 to a number of publications regarding       Audit on all the branches of the then        He is currently writing a book on             is involved in include enterprise and
 corporate governance issues and             Asia Commercial finance Berhad               Interviewing & profiling techniques.          risk management implementation,
 has been featured in the print and          in 1998, before its merger with Affin        He also holds a Master of Commerce,           risk    identification,   sarbanes-Oxley
 television media in singapore.              finance Berhad. upon his retirement          specialising in Business Law from The         and internal audit. His client base is
                                             in early 1999, he was appointed as           university of new south Wales. He             geographically spread, from the us,
                                             a Consultant/ Independent Auditor            obtained his Bachelor of Economics,           uK, Middle East to Asia Pacific. Irving
                                             of Affin-ACf finance Berhad and as           majoring in Money & Banking and               is also the current Vice President of the
                                             Group Head of Audit, Affin Holdings          Accounting in 2001 from The university        Australian society of Certified Practicing
                                             Berhad.                                      of Western Australia.                         Accountants         (AsCPA),    singapore
                                                                                                                                        division.
the need for good corporate governance
                                               in the public sector is vital to promoting
                                               greater transparency, accountability and
                                               an organisational culture

                                                 Managing the public sector as a “well-oiled machine” requires
                                                 a proactive and preemptive approach. Ensuring effectiveness,
Key BeNefitS of                                  thorough internal auditing practices, managing risk and ethical
AtteNDiNG thiS                                   excellence are all key to developing & implementing a consistent,
CoNfereNCe                                       strategic plan of responsibility and accountability to the public.
4	 Strengthen the culture
                                                 In these tough economic times it is imperative we address the role
   of accountability and
   transparency in the public                    that internal audit and risk management play in promoting good
   sector
                                                 corporate governance within the public sector. We will explore issues
4	 integrate internal
                                                 ranging from IT governance to ethical standards to governance in
   audit, fraud and risk
                                                 emerging markets to changing demands in public sector and we will
   management across
   government – linked                           provide you with the resources needed to enhance accountability,
   entities
                                                 efficiency and transparency in the public sector.
4	 evolve with the tough
   economic times and
   demands on the public
                                                 Do not miss out on this invaluable opportunity! There has never been
   sector
4	 Develop a risk culture                        a more crucial time demanding:
4	 Go global: solutions from
   Australia, India, Malaysia
                                                 n The integration of innovative solutions in risk mitigation
   and singapore
                                                 n Establishing internal control within all departments and ministries
4	 manage technology risk
   and IT governance
                                                 n That public sector’s responsibility to the people be a focal point
4	 maximise your audit
                                                   and upheld through good corporate governance.
   team’s effectiveness
4	 Navigate partnerships
   between public and
                                                 BooK your SeAt Now!
   private sector
4	 Synergise your internal
                                                 reGiSter Now to eNJoy the eArly BirD
   audit, risk management
   and anti-corporate fraud
                                                 SAviNGS & GrouP DiSCouNtS!
   efforts
                                                 Call (65) 65368676 or email to: iza.jumri@abf.com.sg
4	 expand your network and
   exchange information with
   industry peers
4	 implement the best
   practice of corporate
   governance in government
                                                 who ShoulD AtteND?
   office

                                                 l Public Sector Leaders
    Sponsorship and
                                                 l Management and Board Members
 exhibition opportunities
                                                 l Officers, Heads and Managers from:
  This high profile event provides your
                                                         internal Audit
  company with the unique opportunity               v
  to capture the interest and influence
                                                         risk management
                                                    v
  the decisions of a highly targeted
                                                         operations
  audience. Capitalise on this ideal                v
  platform to market your services
                                                         Compliance
                                                    v
  and form strategic relationships
  through networking. Sponsorship and                    information technology
                                                    v
  Exhibition options include:
                                                         Planning and Development
                                                    v
     		l	 Luncheon		l	 Cocktail Reception
                                                         Governance
                                                    v
  		 	 Documentation		l	 Table-Top Display		
    l

            l	 Promotional Materials
                                                 l Audit Committees (Ministries, Agencies, Statutory Boards)
        for enquiries, call Ariel tan
                                                 l Lawyers
          tel: (65) 6536 8676 or
        email: ariel.tan@abf.com.sg
RegistRation FoRm                                                          5 easy ways to RegisteR
   goVeRnanCe, inteRnaL aUDit anD                                                              Telephone: (65) 6536 8676 or (65) 6536 8437
      RisK in tHe PUBLiC seCtoR
                                                                                               Fax: complete and send this registration form to:
      22-23 June 2009        Royal Plaza on Scotts Hotel, Singapore
                         l

                                                                                               (65) 6536 4356
g	 Yes! Please register the following delegate(s) for this Conference
   (Please photocopy for more delegates)                                                       Mail: this completed form together with payment to:
                                                                                               Asia Business Forum (Singapore) Pte Ltd
g	 I am unable to attend but please put me on your mailing list
                                                                                               3 Raffles Place #08-01 Singapore 048617
g	 I am interested in Sponsorship/Exhibition Opportunities
                                                                                               Email: iza.jumri@abf.com.sg
I wish to claim special discount as a member of                                                       kathleen.chan@abf.com.sg
g	 CFe ICG or g	CSI
                                                                                                         http://www.abf-asia.com
                                                                                               WEB:
Membership no.___________________________(please fax us your membership card)


name:(Dr/Mr/Mrs/Ms):____________________________________                        Your investment for attending this Conference is:
Job Title:_______________________Department:_______________
                                                                                                                           early Bird Fee            Super early Bird Fee
                                                                                                                        (If Payment & registration   (If Payment & registration
                                                                                                   Regular Fee
Email:___________________________________________________                                                                     are received by              are received by
                                                                                                                               22 May 2009)                 22 April 2009)
name:(Dr/Mr/Mrs/Ms):____________________________________
                                                                                2-Day
                                                                                           S$2,795 + 7% GST*            S$2,595 + 7% GST*            S$2,395 + 7% GST*
Job Title:_______________________Department:_______________                     Conference
Email:___________________________________________________                       Note: *GST is only applicable to Delegates from Singapore.
                                                                                The fee includes lunch, refreshments and conference documentation.
Approving Manager:_____________________________________
Job Title:_______________________Department:_______________                     Group Discount: Enjoy a group discount of 10% for 3 or more delegates
                                                                                registered at the same time from the same organisation and of the same
Email:___________________________________________________                       billing source.
Company:_______________________________________________
                                                                                metHodS of Payment
Address:________________________________________________
                                                                                g	 Please cross cheque or bank draft made payable to ASIA
________________________________________________________
                                                                                   BuSIneSS FORuM (Singapore) PTe LTD and mail your
Tel:________________________ Fax:_________________________
                                                                                   payment together with this registration to 3 Raffles Place,
Booking Contact:_________________________________________                          #08-01, Singapore 048617. Enclosed is our cheque/draft for
                                                                                   S$__________________________________________________
Email:___________________________________________________
                                                                                g	 Overseas delegates may pay by telegraphic transfer into the
Nature of Business:________________________________________
                                                                                   account of Asia Business Forum (Singapore) Pte Ltd which is:
Company Web site:________________________________________
                                                                                   Account no. 147-070312-001, The Hongkong and Shanghai
                                                                                   Banking Corporation Limited, 21 Collyer Quay, #01-01 HSBC
ConfeRenCe Venue and aCCommodation
                                                                                   Building, Singapore 049320. Please quote our reference
infoRmation
                                                                                   no. 1990S and your Company’s name in your payment
Royal Plaza on Scotts Hotel, Singapore
                                                                                   instructions.
25 Scotts Road, Singapore 228220
Tel: (65) 6737 7966              Fax: (65) 6737 6646
                                                                                g	 Payment by credit card: To make payment by credit card,
Website: www.royalplaza.com.sg
                                                                                   please call our customer service hotline at (65) 6536 8676.
Attn: Room Reservation Department
For reservations, please make your bookings directly with the hotel.
To enjoy the special room rates, please quote Asia Business Forum’s
                                                                                Important notice: Payments are required with registration and must be
“Governance, Internal Audit and Risk in the Public Sector”. Hotel bills
                                                                                received prior to the Conference to guarantee your place. Walk-in delegates
are to be settled by delegates directly with the hotel. Hotel reservations
                                                                                will only be admitted on the basis of space availability at the Conference and
and travel arrangements are the responsibilities of the registrant. Please
                                                                                with immediate full payment.
note that hotel rooms are available on a first-come-first-served basis.

                                                                                CanCellationS and tRanSfeRS
inCoRReCt mailing infoRmation
It is possible that you may receive multiple mailings of this event or          If you are unable to attend, a substitute delegate is welcomed at no extra
incorrect company details on the labels, for which we apologise. If             charge. Please provide the name and the title of the substitute delegate
this happens, please let us know so that we can update our database             at least 2 working days prior to the Conference. A refund less S$300
immediately. If you do not wish to have your name on our mailing list,          administration charge will be made for cancellation received in writing on
please let us know and we will remove it from our listing.
                                                                                or before 2 June 2009. Regrettably, no refund can be made for cancellation
                                                                                received after this date. A complete set of documentation will however be
foR offiCial uSe                                                                sent to you.
                             ADMISSION FORM SENT 1990S/IT/AT
   FEE RECEIVED                                                                 The organiser reserves the right to make any amendments and/or changes
                                                                                to the programme, venue, speaker replacements and/or topics if warranted
                                     Eq
                                                                                by circumstances beyond its control.
                             Copyright @ March 2009

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CreAtiNG A whiStle-BlowiNG

  • 1. s! te $4 Save ga le 00 y de 09 y b e 20 a or ril d P m Ap an or r3 22 ter fo s gi nt Re ou sc Di up ro G % 10 y jo En 22-23 June 2009 Royal Plaza on Scotts Hotel, Singapore 3 Ensuring great accountability and transparency in government offices 3 How the recent demand for more responsiveness, flexibility and customer focus in the public sector is impacting on governance Irving Low Kala Anandarajah James Beck Iain Calman Rodney Hay Advait Kurlekar Head of Internal Partner Managing Director Director Executive Director- CEO 3 Governing boards and committees: Audit, Risk and Forensic Practice rajah & tann effective Calcomm KP How to establish standards and Compliance Governance Solutions Deloitte Consulting Services accountability KPmG 3 Corporate governance in developing nations/emerging markets 3 The importance of IT governance in the public sector 3 Audit committee accountability: Knowing what your audit committee Tan Chin Leong Alan Luk Philip Moulton Tim Meng Ching Kenneth Jh Ang Stanley Chia Consultant Director-Strategic Managing Director Lead Security Compliance & Managing Director expects Internal Audit, Consultant Risk Management Certified Protiviti Cfe South and Unit, Claims fraud Bluecap international 3 Role of corporate culture in good Southeast Asia Management examiner Consulting Consultancy corporate governance Canon CimB Group Singapore insurance Brokers 3 The importance of internal audits, risk management and anti-corporate fraud measures Neil Webster, Head of Wholesale Bank-Internal Audit, Standard Chartered 3 Establishing the highest ethical behaviour through all levels of public Yoong Ee Chuan, Director, Internal Audit, Ngee Ann Polytechnic sector employment Nicholas Chan, Executive Director, Azione Capital 3 Encouraging a whistle-blowing culture ORGAnIsED By: MEDIA PARTnER: suPPORTInG ORGAnIsATIOns: Special DiScount to memberS For enquiries and registration: Call (65) 6536 8676 or (65) 6536 8437 or visit us at www.abf-asia.com
  • 2. 22 June 2009 Monday Day 1 n 8.00 REGIsTRATIOn AnD MORnInG COffEE 12.30 QuEsTIOn & AnsWER sEssIOn fOLLOWED By nETWORKInG LunCHEOn ChAirmAN oPeNiNG ADDreSS 9.00 AuDit Committee ACCouNtABility: 1.30 IAIn CALMAn, Director KNowiNG whAt your AuDit CaLCOMM SOLUTIONS (fORMER MEMBER Of THE Committee exPeCtS MAnAGEMEnT TEAM Of THE AusTRALIAn PuBLIC sERVICE’s “DEfEnCE GRADuATE DEVELOPMEnT PROGRAMME”) n The audit committee’s mandate n Defining roles and responsibilities of the GoverNANCe iSSueS fACiNG the 9.15 audit committee CoNtemPorAry PuBliC SeCtor n Tools and mechanisms used to assist n What impact do recent demands on the audit committee to discharge their the public sector have on corporate roles and responsibilities governance n How internal audit works with the audit n How the public sector reacts to the committee need for more responsiveness, flexibility n Effectiveness & efficiency of internal audit and customer focus function: People, process, tools/systems IAIn CALMAn, Director IRVInG LOW, HeaD oF internal auDit, riSK CaLCOMM SOLUTIONS (fORMER MEMBER Of THE anD compliance SerViceS MAnAGEMEnT TEAM Of THE AusTRALIAn PuBLIC sERVICE’s KPMG “DEfEnCE GRADuATE DEVELOPMEnT PROGRAMME”) A StrAteGiC PerSPeCtive oN 2.15 10.00 QuEsTIOn & AnsWER sEssIOn fOLLOWED By AuDitiNG from StANDArD REfREsHMEnTs AnD nETWORKInG ChArtereD BANK AND how to APPly it to the PuBliC SeCtor BeyoND CoNformANCe—mAKiNG it 10.15 worK iN PrACtiCe n Maintaining effective communication within a global matrix n What is effective governance? n Managing expectations in expansion n Is your current governance framework and growth adding value? n Anticipating the unexpected n Improving board processes and nEIL WEBsTER, HeaD oF WHoleSale banK- procedures internal auDit n Board & individual director evaluations STaNDaRD CHaRTeReD n Board composition—matching talent to task 3.00 QuEsTIOn & AnsWER sEssIOn fOLLOWED By n Conducting a governance health check REfREsHMEnTs AnD nETWORKInG JAMEs BECK, manaGinG Director eFFeCTIve GOveRNaNCe who AuDitS the AuDitorS? A view 3.15 of the BreAKDowN iN reGulAtory fACilitAtiNG the hiGheSt ethiCAl 11.00 For enquiries and registration: fuNCtioN from the worlD of it Case BehAvior At All emPloyee Call (65) 6536 8676 or Study GoverNANCe levelS iN the PuBliC SeCtor AND (65) 6536 8437 or n Case study of IT governance: study of mANAGiNG ethiCAl riSKS visit us at www.abf-asia.com 2 organisations as examples of where n Developing the framework for ethical the common IT audit errors were made policies in the public sector and recommendations on how to n Putting ethical excellence into practice mitigate this process deficiency RODnEy HAy n Despite most organisations having eXecutiVe Director-ForenSic practice rigorous IT audit processes in place, DeLOITTe (VETERAn Of THE nEW sOuTH WALEs POLICE sERVICE) why do information security breaches and non-compliance continue to 11.45 PaNeL DISCUSSION: happen everyday? imProviNG GoverNANCe throuGh n Revamping the audit “checklist method” touGher AuDit AND riSK in light of its failure in today’s operating mANAGemeNt iN GoverNmeNt context orGANiSAtioNS n How to deal with the lack of IT auditors n How does audit and risk management who have the sufficient technical change with today’s financial crisis know-how to understand the complex n How is the economy changing risk and technology risks that lies inherent within public sector decision making the organisations that they are auditing n Assessing and prioritising risk TIM MEnG CHInG, leaD SecuritY conSultant Moderator: BLUeCaP CONSULTING JAMEs BECK, manaGinG Director eFFeCTIve GOveRNaNCe it GoverNANCe: tAmiNG the PoliCy 4.00 AND reGulAtory JuNGle Panelists: RODnEy HAy n What role does IT governance play for eXecutiVe Director-ForenSic practice government agencies DeLOITTe (VETERAn Of THE nEW sOuTH WALEs POLICE sERVICE) n IT governance in practice: What does it mean for you IRVInG LOW, HeaD oF internal auDit, riSK anD n Practical implementation considerations compliance SerViceS for IT governance KPMG yOOnG EE CHuAn, Director, internal auDit NGee aNN POLYTeCHNIC nEIL WEBsTER HeaD oF WHoleSale banK-internal auDit eND of DAy oNe 4.45 STaNDaRD CHaRTeReD
  • 3. 23 June 2009 Tuesday Day 2 n 8.30 REGIsTRATIOn AnD MORnInG COffEE 12.30 QuEsTIOn & AnsWER sEssIOn fOLLOWED By nETWORKInG LunCHEOn ChAirmAN welCome AND oPeNiNG 9.00 ADDreSS DeveloPiNG AND imPlemeNtiNG 1.45 iNterNAl AuDitS, riSK sTAnLEy CHIA, manaGinG Director mANAGemeNt AND ANti-CorPorAte CFe INTeRNaTIONaL CONSULTaNCY GROUP frAuD meASureS iN the PuBliC SeCtor GoverNANCe CreAtiNG A whiStle-BlowiNG 9.15 Culture ACroSS orGANiSAtioNS n How these elements support the n Encouraging a whistle-blowing culture achievement of governance objectives as a way of upholding the highest n Integrating internal audit, risk ethical behaviour management and anti-fraud measures n set up the framework for protective n special considerations for the public channels of reporting sector PHILIP MOuLTOn, manaGinG Director n Overcoming hindering cultural issues of whistle-blowing PROTIvITI sTAnLEy CHIA, manaGinG Director the role of CorPorAte Culture CFe INTeRNaTIONaL CONSULTaNCY GROUP 2.30 AND teChNoloGy iN frAuD (MEMBER Of THE CfE-In-PRACTICE GROuP Of COMPAnIEs) PreveNtioN - tiPS for the PuBliC SeCtor GoverNiNG BoArDS AND 10.00 CommitteeS; how to eStABliSh n Lesson learned from Enron StANDArDS AND ACCouNtABility n Corporate culture and fraud prevention n understanding the role of the board n Kyosei concept - Culture of stakeholder and the committees value n framing proper terms of reference n Technology and fraud prevention n Educating the members of the board n Document and print technology to and the committees on their roles and strength internal control ALAn LuK, Director-StrateGic internal the terms auDit, SoutH anD SoutHeaSt aSia n Establishing the standards and accountability requirements through CaNON SINGaPORe the above steps KALA AnAnDARAJAH, partner 3.15 QuEsTIOn & AnsWER sEssIOn fOLLOWED By RaJaH & TaNN REfREsHMEnTs AnD nETWORKInG For enquiries and registration: Call (65) 6536 8676 or whAt the PuBliC SeCtor CAN 10.45 QuEsTIOn & AnsWER sEssIOn fOLLOWED By 3.30 (65) 6536 8437 or leArN from the PrivAte SeCtor REfREsHMEnTs AnD nETWORKInG visit us at www.abf-asia.com n The public sector is bound by certain how GooD CorPorAte GoverNANCe 11.00 legislations that the private sector CAN helP SuStAiN StABility iN doesn’t GoverNmeNt orGANiSAtioNS n How are GLCs effected in disclosure DuriNG the eCoNomiC CriSiS issues n Encouraging sustainable bottom-line n What lapses in the private sector’s growth good governance can be applicable n Compliance requirements in the to the public sector nICHOLAs CHAn, eXecutiVe Director public sector and how that can drive excellence aZIONe CaPITaL n Public sector long-term fiscal eDuCAtiNG the BoArD AND AuDit responsibility and strategising to 4.15 Committee ABout frAuD weather the economic crisis KEnnETH JH AnG, compliance & riSK n What enables fraud manaGement unit, claimS manaGement n Presenting fraud material to the audit CIMB INSURaNCe BROKeRS committee n The control environment role of CorPorAte GoverNANCe 11.45 n A broader fraud strategy iN the PuBliC AND PrivAte SeCtor n Determining when to get outside help of emerGiNG mArKetS TAn CHIn LEOnG, conSultant n Experiences of corporate governance CERTIfIED FRaUD eXaMINeR in emerging markets eND of CoNfereNCe n Role of corporate governance in 5.00 strategic risk management and compliance n Who are independent directors n Role of independent directors ADVAIT KuRLEKAR, ceo KP CONSULTING
  • 4. DiStiNGuiSheD SPeAKerS’ ProfileS: Kala Anandarajah heads the James Beck is Managing Director iain Calman is the Director of Alan luk has been developing his Competition & Trade Law Practice of Effective Governance, a privately- Calcomm-solutions, a consulting career in corporate governance (which was recently voted owned consulting firm that delivers organisation that specialises in designing industry more than 16 years. Regional Competition Law firm of the year advice on corporate governance and implementing holistic human corporate governance experience by ACQ finance) and leads the to clients in Australia and new resource initiatives. Iain is a member include internal audit, risk management, Corporate Governance Practice at Zealand. His areas of expertise of the ACT Australian Human Resource sarbanes Oxley certification, fraud Rajah & Tann LLP, one of the largest involve: providing corporate Institute (AHRI) Council and as the management, etc. His regional Asian law firms. she has been cited governance advice, conducting convener of AHRI’s ACT Organisational exposure consists of China, usA, on numerous occasions as a leading board and individual director Design and Development special Europe, south East Asia and Australia. lawyer in the various areas she evaluations, reviewing governance Interest Group. Prior to establishing The numerous projects in several MnCs, practices in, including Competition processes and procedures, delivering his own business Iain worked in the such as Isetan, Deloitte, Honeywell and & Anti-Trust Laws, Corporate director development workshops and Australian Public service for 12 years. currently Canon, provided him valuable Governance, Employment, Trade and seminars in the areas of corporate A highlight of this was four years as part experiences in corporate governance. Environmental Laws by international governance and strategic mana of the team managing the Defence Alan was stationed in China for two peer-reviewed legal ranking journals. gement, strategic planning, and Graduate Development Programme years with RGMI to head the internal The AsiaPacific Legal 500 notes that facilitating strategic planning sessions. which is recognised as one of the most audit team before he joined Canon ‘Kala Anandarajah has emerged James has extensive experience effective in the Australian Public service. as Regional strategic Internal Audit as a leading authority in corporate in governance and strategically The success of this Graduate Program Director since early of 2006. Currently, governance, compliance and architecting/implementing solutions can be linked to the effectiveness of his research interest is corporate competition issues..’, whilst the The to address business requirements of the “branding” of the Program. Iain governance best practice. He believes Who’s Who of Leading Practitioners both government and private clients. studied Marketing and Public Relations corporate governance is not only about singapore describes her as His most recent assignments include at the university of Canberra. He has a conformance, but performance with ‘highly active and very good’, an governance advice to the Australian Masters Degree in Management. He is proper management of stakeholder ‘acknowledged authority in this field’ subsidiary of a global engineering a graduate of the Australian Command interests through corporate social and ‘very knowledgeable’. Kala has firm, Board and individual director and staff Course and the Australian responsibility & ethical business culture. written very widely, including the evaluations for a state statutory Public service Commission’s Human first books on Competition Laws, on authority, a large agribusiness, a Resource Capability Development Corporate Governance and on Trade building society, a health insurer and Programme. in singapore, presented at numerous a research centre, providing director Advait Kurlekar is the CEO of KP conferences internationally, sits on education for a large health industry various high-level committees, and representative body and strategic Consulting, based in Pune, India. is a Director and Governing Council planning services for a research KP Consulting offers consulting Kenneth Jh Ang joined the Claims Member of the singapore Institute of centre, an insurance agency, an services in areas including business Directors. advisory council and an engineering Department of Affin Insurance Brokers strategy, performance management, firm. sdn Bhd (presently CIMB Insurance profitability improvement using ABM, Brokers sdn Bhd) early 2002 where process and HR consulting. Advait he quickly made the ranks from an is a Certified Independent Director executive to manager within 5 years. and is on the Board of Advisors of All rodney hay is an Executive Director He currently lead CIMB’s anti-money India Institute of MBAs. He has also Ching tim meng is the Lead Consultant in the forensic services group of laundering unit and the Compliance recently completed an advanced Deloitte & Touche financial Advisory of BlueCap Consulting Pte Ltd. He & Risk Management unit of CIMB management programme on business services Pte Ltd based in singapore. has 12 years of information security Insurance Brokers. Kenneth also works strategy at the Wharton school in Rodney has responsibility for a experience across various industries. with the Claims Management unit the usA. Over the last decade, number of forensic service lines His main skill-sets are, but not limited and part of his main KPI includes the Advait has directed/led consulting across southeast Asia including fraud to, penetration testing, systems’ security company wide risk management teams successfully on a variety of and corruption investigations, fCPA, review, network and system forensics, and compliance policy set up and projects across a range of industry and financial crimes. Prior to joining information risk management and implementation. A former lecturer- sectors including banking, general Deloitte, Rodney was the leader of developing specialised security training in-laws, Kenneth’s teaching exposure engineering, automotive, retail, PricewaterhouseCoopers forensic courses. He was the first in singapore has taken him from Kuala Lumpur and pharmaceuticals, consumer goods, services Division in Indonesia. Rodney to pioneer malware, wireless network Penang to singapore and Hong Kong hospitality, media and advertising etc. has worked in many countries in the security and VoIP security research. as visiting lecturer on Constitutional & Advait is regularly invited to speak at APAC region including Australia, Tim Meng is currently the chairperson Administrative Law, Laws of Equity & national and international business Indonesia, singapore, Malaysia, in the sCss WG under ITsC, and a Trusts as well as Public International conferences and seminars and often Thailand, Korea, India and Pakistan. participating member under IsO/IEC Law for the university of London’s gets quoted in the business press. He In 2006 Rodney authored a book Joint-Technical steering Committee LLB programme & Chief Lecturer often talks on corporate governance, published by Indonesia Business 27 WG4. He is a Certified Information for university Malaya’s Bachelor of strategy, customer, performance Links titled “Tools for Managing systems security Professional, Certified Jurisprudence Program both at his management, balanced scorecards Ethical Dilemmas in Business”. The Information systems Auditor and a alma mater, Kemayan Advanced and talent management. He has been book provides practical advice practicing IsO/IEC 27001 auditor. In Tertiary College, Kuala Lumpur. An featured as one of the front-runners in for organizations, directors, and 2008, he was awarded the Information LL.B (Hons) holder from university of Business India, India’s premier business employee’s seeking to conduct security Leadership Award from (IsC)2 London, Kenneth is presently pursuing magazine. He teaches strategy, their business in an ethical manner under the “IT security Practitioner” his Masters in Business Administration balanced scorecard and business in Indonesia. As former Detective category for the recognition of his specialising in strategic Management planning for a special MBA program senior Constable in the fraud squad contribution and achievements in the at the International Islamic university of for the young generation in family with the new south Wales Police workforce improvement of Information Malaysia. Managed Businesses (fMBs). Advait is service, Rodney served a total of 11 security professionals in Asia-Pacific. a Management Graduate (MMs) from years (including 5 years with the nsW Bombay university, and has done his Police Commercial Crime Agency) engineering in Metallurgy/Material where he investigated many large science from IIT Bombay. He has over Stanley Chia is both the Director & and complex fraud cases through 15 years of valuable experience in tan Chin leong has more than 38 to the successful prosecution of the Principal Consultant of CfE strategic industry and management consulting, offenders. years experience in auditing and Alliances, the training arm of CfE- having worked in leading organisations investigation having worked very In-Practice group of companies like Tata Motors, KPMG (A f ferguson), closely with various Audit Committees and also the Managing Director of PricewaterhouseCoopers (PwC) and of the Board of Directors of Malayan CfE International Consulting Group Cedar Consulting. Banking Berhad (Maybank), Affin Bank Pte Ltd, a think-tank company that Philip moulton is a Managing Berhad (Affin Bank) and Affin Holdings provides multi-consultancy solutions to Director at Protiviti, a leading provider Berhad as well as the Police Authority companies world-wide. He specialises of independent risk consulting and in the Commercial Crimes Division at in fraud investigation, investigative irving low currently heads the Internal internal audit services. He is the Bukit Aman, Kuala Lumpur, Malaysia, interviewing & profiling techniques Internal Audit solutions Leader for from 1987-1995. He was in the and has handled numerous cases Audit, Risk and Compliance (IARCs) Protiviti in singapore and AsEAn and banking industry in various capacities for both local and foreign financial Practice in singapore and is also the has led numerous internal audit and for more than 36 years, with Maybank institutions. stanley is also the current Deputy Head of IARCs for KPMG’s Asia business risk engagements for some (Domestic & International Divisions) Honorary Vice Chairperson of CsI Pacific practices. His focus is in risks and of the world’s largest multinational and Affin Bank. Before his retirement World Headquarters, an international controls, with extensive experience in companies in the region. In addition as Deputy General Manager of Affin accreditation body for Digital forensic. undertaking internal audit and controls to delivering dozens of presentations Bank, he was commissioned by Affin He has also coauthored a series of review in both the private and public to a variety of audiences over the Holdings Berhad (the parent company) pocket-sized guide books for auditors sectors for both profit as well as not-for- past 6 years, he has also contributed to conduct an internal Due Diligence published by CsI World Headquarters. profit organisations. The other areas he to a number of publications regarding Audit on all the branches of the then He is currently writing a book on is involved in include enterprise and corporate governance issues and Asia Commercial finance Berhad Interviewing & profiling techniques. risk management implementation, has been featured in the print and in 1998, before its merger with Affin He also holds a Master of Commerce, risk identification, sarbanes-Oxley television media in singapore. finance Berhad. upon his retirement specialising in Business Law from The and internal audit. His client base is in early 1999, he was appointed as university of new south Wales. He geographically spread, from the us, a Consultant/ Independent Auditor obtained his Bachelor of Economics, uK, Middle East to Asia Pacific. Irving of Affin-ACf finance Berhad and as majoring in Money & Banking and is also the current Vice President of the Group Head of Audit, Affin Holdings Accounting in 2001 from The university Australian society of Certified Practicing Berhad. of Western Australia. Accountants (AsCPA), singapore division.
  • 5. the need for good corporate governance in the public sector is vital to promoting greater transparency, accountability and an organisational culture Managing the public sector as a “well-oiled machine” requires a proactive and preemptive approach. Ensuring effectiveness, Key BeNefitS of thorough internal auditing practices, managing risk and ethical AtteNDiNG thiS excellence are all key to developing & implementing a consistent, CoNfereNCe strategic plan of responsibility and accountability to the public. 4 Strengthen the culture In these tough economic times it is imperative we address the role of accountability and transparency in the public that internal audit and risk management play in promoting good sector corporate governance within the public sector. We will explore issues 4 integrate internal ranging from IT governance to ethical standards to governance in audit, fraud and risk emerging markets to changing demands in public sector and we will management across government – linked provide you with the resources needed to enhance accountability, entities efficiency and transparency in the public sector. 4 evolve with the tough economic times and demands on the public Do not miss out on this invaluable opportunity! There has never been sector 4 Develop a risk culture a more crucial time demanding: 4 Go global: solutions from Australia, India, Malaysia n The integration of innovative solutions in risk mitigation and singapore n Establishing internal control within all departments and ministries 4 manage technology risk and IT governance n That public sector’s responsibility to the people be a focal point 4 maximise your audit and upheld through good corporate governance. team’s effectiveness 4 Navigate partnerships between public and BooK your SeAt Now! private sector 4 Synergise your internal reGiSter Now to eNJoy the eArly BirD audit, risk management and anti-corporate fraud SAviNGS & GrouP DiSCouNtS! efforts Call (65) 65368676 or email to: iza.jumri@abf.com.sg 4 expand your network and exchange information with industry peers 4 implement the best practice of corporate governance in government who ShoulD AtteND? office l Public Sector Leaders Sponsorship and l Management and Board Members exhibition opportunities l Officers, Heads and Managers from: This high profile event provides your internal Audit company with the unique opportunity v to capture the interest and influence risk management v the decisions of a highly targeted operations audience. Capitalise on this ideal v platform to market your services Compliance v and form strategic relationships through networking. Sponsorship and information technology v Exhibition options include: Planning and Development v l Luncheon l Cocktail Reception Governance v Documentation l Table-Top Display l l Promotional Materials l Audit Committees (Ministries, Agencies, Statutory Boards) for enquiries, call Ariel tan l Lawyers tel: (65) 6536 8676 or email: ariel.tan@abf.com.sg
  • 6. RegistRation FoRm 5 easy ways to RegisteR goVeRnanCe, inteRnaL aUDit anD Telephone: (65) 6536 8676 or (65) 6536 8437 RisK in tHe PUBLiC seCtoR Fax: complete and send this registration form to: 22-23 June 2009 Royal Plaza on Scotts Hotel, Singapore l (65) 6536 4356 g Yes! Please register the following delegate(s) for this Conference (Please photocopy for more delegates) Mail: this completed form together with payment to: Asia Business Forum (Singapore) Pte Ltd g I am unable to attend but please put me on your mailing list 3 Raffles Place #08-01 Singapore 048617 g I am interested in Sponsorship/Exhibition Opportunities Email: iza.jumri@abf.com.sg I wish to claim special discount as a member of kathleen.chan@abf.com.sg g CFe ICG or g CSI http://www.abf-asia.com WEB: Membership no.___________________________(please fax us your membership card) name:(Dr/Mr/Mrs/Ms):____________________________________ Your investment for attending this Conference is: Job Title:_______________________Department:_______________ early Bird Fee Super early Bird Fee (If Payment & registration (If Payment & registration Regular Fee Email:___________________________________________________ are received by are received by 22 May 2009) 22 April 2009) name:(Dr/Mr/Mrs/Ms):____________________________________ 2-Day S$2,795 + 7% GST* S$2,595 + 7% GST* S$2,395 + 7% GST* Job Title:_______________________Department:_______________ Conference Email:___________________________________________________ Note: *GST is only applicable to Delegates from Singapore. The fee includes lunch, refreshments and conference documentation. Approving Manager:_____________________________________ Job Title:_______________________Department:_______________ Group Discount: Enjoy a group discount of 10% for 3 or more delegates registered at the same time from the same organisation and of the same Email:___________________________________________________ billing source. Company:_______________________________________________ metHodS of Payment Address:________________________________________________ g Please cross cheque or bank draft made payable to ASIA ________________________________________________________ BuSIneSS FORuM (Singapore) PTe LTD and mail your Tel:________________________ Fax:_________________________ payment together with this registration to 3 Raffles Place, Booking Contact:_________________________________________ #08-01, Singapore 048617. Enclosed is our cheque/draft for S$__________________________________________________ Email:___________________________________________________ g Overseas delegates may pay by telegraphic transfer into the Nature of Business:________________________________________ account of Asia Business Forum (Singapore) Pte Ltd which is: Company Web site:________________________________________ Account no. 147-070312-001, The Hongkong and Shanghai Banking Corporation Limited, 21 Collyer Quay, #01-01 HSBC ConfeRenCe Venue and aCCommodation Building, Singapore 049320. Please quote our reference infoRmation no. 1990S and your Company’s name in your payment Royal Plaza on Scotts Hotel, Singapore instructions. 25 Scotts Road, Singapore 228220 Tel: (65) 6737 7966 Fax: (65) 6737 6646 g Payment by credit card: To make payment by credit card, Website: www.royalplaza.com.sg please call our customer service hotline at (65) 6536 8676. Attn: Room Reservation Department For reservations, please make your bookings directly with the hotel. To enjoy the special room rates, please quote Asia Business Forum’s Important notice: Payments are required with registration and must be “Governance, Internal Audit and Risk in the Public Sector”. Hotel bills received prior to the Conference to guarantee your place. Walk-in delegates are to be settled by delegates directly with the hotel. Hotel reservations will only be admitted on the basis of space availability at the Conference and and travel arrangements are the responsibilities of the registrant. Please with immediate full payment. note that hotel rooms are available on a first-come-first-served basis. CanCellationS and tRanSfeRS inCoRReCt mailing infoRmation It is possible that you may receive multiple mailings of this event or If you are unable to attend, a substitute delegate is welcomed at no extra incorrect company details on the labels, for which we apologise. If charge. Please provide the name and the title of the substitute delegate this happens, please let us know so that we can update our database at least 2 working days prior to the Conference. A refund less S$300 immediately. If you do not wish to have your name on our mailing list, administration charge will be made for cancellation received in writing on please let us know and we will remove it from our listing. or before 2 June 2009. Regrettably, no refund can be made for cancellation received after this date. A complete set of documentation will however be foR offiCial uSe sent to you. ADMISSION FORM SENT 1990S/IT/AT FEE RECEIVED The organiser reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted Eq by circumstances beyond its control. Copyright @ March 2009