1. Robert Wyld
Co-Chair, International Bar
Association (IBA)
Anti-Corruption Committee
Senior Representative
UK, Serious Fraud Office (SFO)
LIVE VIDEO
PRESENTATION
Anthony Coles
Assistant Secretary
Attorney-General’s Department
(AGD)
FEATURING OVER 25 INDUSTRY SPEAKERS, INCLUDING:
Main Conference:
17 – 18 September 2015
Workshops:
16- 17 September 2015
Venue:
The Royce Hotel,
Melbourne, VIC
A practical & proactive road map to combat
Bribery & Corruption
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
Shane Kirne
Deputy Director
Commonwealth Director Public
Prosecutions (CDPP)
Brett James
National Coordinator, Fraud
and Anti-Corruption Crime
Operations
AFP
Nick McKenzie
Journalist, Investigative Unit
The Age Newspaper
Event Highlights:
• 7 Panel Discussions
with key industry leaders
• A special presentation from
Whistle Blower Jeff Morris
• Special Presentations from the
Department of Justice (DOJ),
Serious Fraud Office (SFO),
Commonwealth Director of
Public Prosecutions (CDPP) & the
International Bar Association (IBA)
• Special Presentation on Human
Psychology and Corruption
Senator Sam Dastyari
NSW
Australian Labor Party
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
Rachel Nicholson
Director, Anti-Corruption
Leadership Group
UN Global Compact Network
Jeff Morris
Former CBA Financial Planner
CBA Whistleblower
Julie Heckscher
Assistant Secretary, Sanctions,
Treaties and Transnational
Crime Legal Branch
Department of Foreign Affairs
and Trade (DFAT)
Karen Nitschke
Head of Global AML and ABAC
Compliance
ANZ
Chris Savundra
Senior Executive Leader,
Markets Enforcement
Australian Securities &
Investments Commission
(ASIC)
Arthur Katsogiannis
Commander Fraud and
Cyber Crime
NSW Police Force
Andrew Gentin
Prosecutor, U.S Department of
Justice (DOJ), Criminal Division,
Fraud Section
FCPA UnitLIVE VIDEO
PRESENTATION
Make the most of your
Attendance and Networking
Opportunities and Attend
the Interactive Workshop
Sessions:
Reporting Bribery &
Corruption: The Whistle
Blower in Detail
Conducting an Effective
Bribery & Corruption
Investigation: NSW Police
Assessing all Areas of Risk
Management
Update and Implement an iron
clad Anti-Bribery and Anti-
Corruption Compliance Plan
A
B
C
D
2. Who you will meet at the Anti-Bribery
& Corruption Conference:
GOVERNMENT
• DOJ & SFO
• ASIC
• AGD
• AFP & More
PRIVATE/ PUBLIC
SECTOR
• Chief Compliance
Officers
• General Counsel
& Legal Counsel
• Risk Officers
• Director of
Investigations
SOLUTION
PROVIDERS
• Consultants &
Accountants
• Risk Solutions
• Software
Providers
• Lawyers
The Expert Speaker Panel:
Andrew Gentin
Prosecutor, U.S Department of
Justice, Criminal Division, Fraud
Section, FCPA Unit
Senior Representative
UK, Serious Fraud
Office (SFO)
Senator Sam Dastyari
NSW, Australian Labor Party
Nick McKenzie
Journalist, Investigative Unit
The Age Newspaper
Shane Kirne
Deputy Director
Commonwealth Director
of Public Prosecutions
Chris Savundra
Senior Executive Leader,
Markets Enforcement, ASIC
Julie Heckscher
Assistant Secretary, Sanctions,
Treaties and Transnational
Crime Legal Branch,
Department of Foreign Affairs
and Trade (DFAT)
Anthony Coles
Assistant Secretary, Attorney-
General’s Department (AGD)
Rachel Nicholson
Director, Anti-Corruption
Leadership Group
UN Global Compact Network
Adam Hing
Senior Ethics & Compliance
Officer, Asia Pacific
Parsons Brinckerhoff &
Transparency Intl.
Robert Wyld
Co-Chair, International Bar
Association (IBA)
Anti-Corruption Committee
Brett James
National Coordinator, Fraud
and Anti-Corruption Crime
Operations, AFP
Richard Baker
Investigative Reporter
Fairfax Media
Jeff Morris
Former CBA Financial Planner
CBA Whistleblower
Karen Nitschke
Head of Global AML and
ABAC Compliance, ANZ
Ken Phillips
Executive Officer
Independent Contractors
Australia (ICA)
Arthur Katsogiannis
Commander Fraud and Cyber
Crime, NSW Police Force
David Curnow
Forensic Psychologist
Corporate Forensic Psychology
Solutions
Dr. Darren O’Connell
Manager, Enterprise Risk,
Sydney Harbour Foreshore
Authority
Jessie Yap
General Counsel Australia & NZ
Medtronic
Denise Obst
Legal Counsel, GHD
Dr. Kath Hall
Associate Professor
ANU College of Law
Caitlin Barrah
General Counsel, South Asia
Pacific, Rockwell Automation
Jason Holandsjo
Group Compliance Manager
Toll Group
Shona Innes
Clinical and Forensic
Psychologist, ABC Sunshine
Coast Radio 90.3
Ian Parsons
Corporate Legal Counsel
GE Healthcare
Dovid Clarke
Manager, Enterprise Risk &
Fraud Corruption
Illawarra Shoalhaven Local
Health District
Franz D’Lima
Director, General Counsel
NPS MedicineWise
Greg Thomson
Executive Director International,
Transparency International
Australia
Wendy Tyrell
non executive director,
Transparency International
Australia
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
Dear colleague,
Anti-Bribery and Corruption (ABC) is a growing issue for
companies, as fines and enforcement are increasing in
Australia. This conference will serve as a practical and
proactive roadmap to Anti-Bribery and Corruption exposure.
As businesses working internationally must comply with the
UK Bribery Act, the US Foreign Corrupt Practices Act, and
the Australian Criminal Code Act, better understanding of
these three acts is essential.
The Anti-Bribery & Corruption Summit will showcase the
best methods of complying and implementing your ABC
compliance plan in order to avoid fines and allegations from
regulatory bodies and enforcement. The conference will also
highlight specific techniques for properly identifying and
reporting bribery both internally and externally. By delving
into the plethora of threats and opportunities currently facing
the industry, the Anti-Bribery & Corruption Summit will also
introduce new innovative aspects to reduce your institutions
vulnerability to corruption.
Based on these developments and extensive industry
research, IQPC Australia has focused our programme on the
following key challenges:
• Ensuring an Ironclad Risk Management Framework (Third
Party Risk, Supplier Risk, Training Procedures)
• Complying and Implementing your ABC Plan to Reduce
Exposure (Complying with Regulations, International
Standards on Bribery Acts, Compliance Investigations)
• Identifying and Reporting Bribery & Corruption (Whistle
Blower, Business & Ethics, Anti-Fraud Analytics, Internal
Auditing)
By attending this event you will learn priceless information
to combat bribery and corruption from the regulators, law
enforcers, and top industry experts.
To book your place, simply call 02 9229 1000, email
registration@iqpc.com.au or book online at
www.anti-briberycorruption.com.au
I look forward to meeting
you in Melbourne in September.
Yours faithfully,
Dana Hutchinson
Programme Director
IQPC Australia
Don’t forget to register by
July 10, 2015 to save up to
$1,200!*
LIVE VIDEO
PRESENTATION
LIVE VIDEO
PRESENTATION
WELCOME
3. WORKSHOP
07:30- 10:45
Understanding the Steps and
Implications of Blowing the Whistle
Deciding whether to report a crime can be a tough decision.
Especially when an employee does not feel 100% comfortable with the
technology distributed to report the crime. Training your employees
to understand the Whistle Blower Hotline and the implications
with confidentiality is essential to an institution. Participate in this
hands-on workshop with your peers where you will examine real
case studies, insider views of reporting crimes, and new strategies
to implement for reporting bribery and corruption from a personal
experience.
What the workshop will cover:
• Updated information on the strategies and implications of using
the Whistle Blower Hotline
• Benchmarking the number of reports per year compared to other
international countries
• Understanding the confidentiality of the Hotline and learning
how to train your employees to be able to report a crime in a
serious instance in the workplace
• Exploring ways to identify bribery and corruption either internally
or externally
How you will benefit:
• Your institution will be able to implement the necessary training
mechanisms for employees to feel confident in reporting a crime
• By considering different ways in reporting crimes to help identify
where the corruption takes place
• Implementing the most successful tools and techniques to report
a crime in the workplace
Facilitator:
Jeff Morris
Former CBA Financial Planer
CBA Whistleblower
WORKSHOP
10:30-13:30
Investigation: NSW Police
With Bribery and Corruption becoming a pressing issue for Australia
with recent public prosecutions, law enforcement and the regulators
must come together in order to prevent these crimes from occurring.
Investigative case studies will expand your knowledge of how a
successful corruption investigation takes place. Tap into the most
riveting cases where criminals have been prosecuted and find out
what investigators and law enforcers traced to find them.
What the workshop will cover:
• Creating a communication channel between the regulators, law
enforcers, and industry professionals to track illegal activity and
investigate
• Understand the best reporting mechanisms to help investigators
track these criminals
• Explore ways to engage in partnerships with investigators and law
enforcement to identify bribery and corruption
How you will benefit:
• Implementing the most successful tools and techniques for
investigating a corruption crime
• Learning to share your information finding and successfully
collaborating with investigators and law enforcement
• Enhancing your investigative and reporting capabilities within
accounting, investigation services, analysts and compliance
professionals industries
Facilitator:
Arthur Katsogiannis
Commander Fraud and Cyber Crime
NSW Police Force
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
INTERACTIVE WORKSHOPS DAY:
Wednesday, 16th September 2015
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
A B
4. INTERACTIVE WORKSHOPS DAY:
Wednesday, 16th September 2015
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
WORKSHOP
14:00-17:00
Assessing all Areas of Risk
Management
Examine the major areas of risk management that are necessary for
an institution to mitigate their exposure to bribery and corruption.
Explore political, integrity, and security risk as well as third party risk
in this expert led workshop.
Bribery and corruption can originate when risk assessment and due
diligence measures are not in place.
What the workshop will cover:
• Examine your risk assessment plan and benchmark your pre
employee screening tactics against other institutions
• Dissect all aspects of risks associated with bribery and corruption
• Identify tactics to detect fraud in the internal setting and within a
third party organisation
How you will benefit:
• Be able to minimise prosecutions and allegations for your
institution with proper risk assessment techniques internally and
with third parties
• By identifying the correct tools and techniques to detect risk
• Be able to minimise fraud and conduct risk with effective methods
of risk assessment and identification processes
Facilitator:
Dr. Darren O’Connell
Manager, Enterprise Risk
Sydney Harbour Foreshore Authority
WORKSHOP
17:30-20:30
Update and Implement an iron clad
Anti-Bribery and Anti-Corruption
Compliance Plan
As compliance continues to be an increasing issue with businesses
working internationally, benchmarking your ABC plan globally is
becoming more and more essential. Australia needs to update and
implement their plans to mitigate risk. Join this creatively structured
workshop to better understand not only how to get a compliance plan,
but to make it successful and ironclad in this evolving world.
What the workshop will cover:
• Ensuring your compliance plan is up-to-date and meets new
regulations from law enforcement
• Learning how to strengthen your compliance program and identify
areas where improvement is needed
• Understanding the best compliance program for your institution
and analysing the UK Bribery Act, the Foreign Corrupt Practices
Act, and the AUS Criminal Code
How you will benefit:
• Be able to benchmark your compliance plan with international
acts and regulations that may apply to your international business
• By establishing the best practices in anti-corruption compliance
• Be able to gain knowledge in allocation, training, reporting and
governance in the bribery and corruption compliance arena
Facilitator:
Jason Holandsjo
Group Compliance Manager
Toll Group
C D
“The risk is actually higher than ever and, for many
organisations, it will only be a matter of time before a corrupt
offer or demand is made and someone gives in to temptation
and takes advantage of a control gap,” Deloitte forensic partner
Frank O’Toole said.
(March 31 2015, Mortgage Buyer)
Neville Tiffen, Director with Transparency International
Australia, calls this “a wake-up call to all directors and
executives, both listed and non-listed companies,” and
a warning to check that anti-bribery and anti-corruption
compliance programs are up to date, not just for the sake of
the company and shareholders, but to avoid potential personal
liability as a director.”
(February 26 2015, Norton Rose Fulbright Australia)
5. 08:00 CONFERENCE REGISTRATION AND ARRIVAL COFFEE
08:30 Opening Remarks by IQPC Australia and the Conference
Chair
Robert Wyld, Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
08:40 KEYNOTE SPECIAL PRESENTATION
Commonwealth Director of Public Prosecutions Presents:
What Drives a Criminal?
This special presentation is a keynote address from the CDPP.
Learn and explore a range of criminal prosecutions and find
out what drives theses criminals to engage in bribery and
corruption.
Shane Kirne, Deputy Director
Commonwealth Director of Public Prosecutions (CDPP)
09:20 Keynote Case Study: Investigations on Recent Violations of
the US Foreign Corrupt Practices Act (FCPA)
Examine current investigations on companies violating the
FCPA laws and accessing their consequences.
• Understand the implications of officials unintentionally
and intentionally violating the FCPA laws
• Explore the plethora of cases and allegations held against
US companies and better forecast the prosecution of these
violations
• Preparing institutions for the differences and similarities of
the FCPA, The Bribery ACT (UK) and the Criminal Code
(AUS)
• Dissecting the rules and regulations disclosed in the FCPA
legislations and focus your institution to reduce its
exposure to bribery and corruption
Andrew Gentin, Prosecutor, U.S Department of Justice (DOJ),
Criminal Division, Fraud Section, FCPA Unit (Live Video
Presentation)
10:00 Panel Discussion: Implementing and Enforcing an Effective
Anti-Bribery & Corruption (ABC) Compliance Plan
Understand how to comply and implement an effective ABC
plan to avoid fines and prosecutions from the AFP and
international regulators. Anti-corruption compliance
continues to be a top priority for board directors, audit
committees and senior management at many multinational
companies
• Achieving regulatory compliance with the law enforcement
standards
• Highlighting successful implementation techniques to
prevent fines and allegations
• Benchmarking your current ABC plan against competitors
and other institutions on a domestic and international level
• Comparing Australia’s compliance plan against the UK
and USA Corruption Acts
Host:
Robert Wyld, Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
Panelists:
Dovid Clarke, Manager, Enterprise Risk & Fraud Corruption
Illawarra Shoalhaven Local Health District
Jessie Yap, General Counsel Australia & NZ
Medtronic
Karen Nitschke, Head of Global AML and ABAC Compliance
ANZ
10:40 SPEED NETWORKING SESSION
Hosted by the Conference Chair
A structured interactive session designed to help you expand
your network through one-on-one focused conversations
David Curnow
Forensic Psychologist
Corporate Forensic Psychology Solutions
11:10 MORNING TEA AND NETWORKING BREAK
11:30 Expert Panel Discussion: Law Enforcement Investigations
on Corruption & Bribery
Law Enforcement comes together to speak about the current
allegations and investigations in the ABC arena
• Highlighting essential investigations on the bribery and
corruption front
• Dissecting different approaches to a variety of compliance
investigations
• Looking into the best practices for carrying out effective
internal investigations within an institution
• Assessing different strategies in which an institution
can adopt to reduce their exposure to bribery and
corruption both domestically and internationally
Host:
Robert Wyld, Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
Panelists:
Anthony Coles, Assistant Secretary, Criminal Law and Law
Enforcement Branch, Attorney- General’s Department (AGD)
Arthur Katsogiannis, Commander Fraud and Cyber Crime
NSW Police Force
Brett James, National Coordinator, Fraud and Anti-
Corruption, Australian Federal Police (AFP)
Chris Savundra, Senior Executive Leader, Markets
Enforcement, Australian Securities & Investments
Commission (ASIC)
12:10 Expert Interactive Case Study: The Media & Corruption:
Inside the Bribery Allegations from an Investigative
Reporter Perspective
Dissecting the media’s role and their investigations within the
ABC arena
• Discussing the recent allegations of large scale companies
from an investigative journalist perspective
• Explaining the media’s role in a bribery allegation within an
institution
• Analysing media interaction and findings on current
bribery and corruption cases within Australia and what
their outcomes hold
• Understanding what the media can and cannot post in an
oversees bribery or corruption case and how the media
can shape the angle of the case
Nick McKenzie, Investigative Reporter, The Age, Sydney
Morning Herald, Four Corners
Richard Baker, Investigative Reporter
Fairfax Media
12:40 NETWORKING LUNCH
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
CONFERENCE DAY 1:
Thursday, 17 September 2015
6. BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.XXXXXXXXXX.com.au
13:40 SPECIAL PRESENTATION
The Whistleblower Experience: A Story from an Actual
Whistleblower
This special presentation will showcase Jeff Morris’s actual
story and experience from blowing the whistle on CBA.
Discover the post events and effects from blowing the whistle
and the implications with this unreal situation.
Jeff Morris, Former CBA Financial Planner
CBA Whistleblower
14:10 Panel Discussion: The Good has Vanished: The Role of
Business Culture and Ethics in Corruption
Addressing the ethics involved in bribery and corruption
within an institution.
• Analysing the role of ethics within a business transaction
both on a domestic and international level
• Developing ethics within your institution by learning how
to better understand and train your employees to reach a
successful business goal
• Understanding the power of ethics and its relation to
bribery and corruption
• Implementing strategies that will allow you to understand
the moral and ethical problems that potentially arise within
an institution
Host:
Ian Parsons, Corporate Legal Counsel, GE Healthcare
Panelists:
Rachel Nicholson, Director, Anti-Corruption Leadership
Group, UN Global Compact Network
Dovid Clarke, Manager, Enterprise Risk & Fraud Corruption
Illawarra Shoalhaven Local Health District
David Curnow, Forensic Psychologist
Corporate Forensic Psychology Solutions
Franz D’Lima, Director, General Counsel
NPS MedicineWise
14:50 Case Study: Dissecting the UK Bribery Act: The High
Watermark of Anti-Bribery and Corruption
Examine the UK Bribery Act in the eyes of the Serious Fraud
Office and learn how to benchmark your compliance plan
against other regulating bodies.
• Reviewing the compliance regulations of the UK Bribery
Act and understanding how to implement a similar plan
within your institution
• Demonstrating the criminal offences that are being
prosecuted for institutions that do not comply with the UK
Bribery Act regulations
• Examine case studies where the UK Bribery Act must
work in conjunction with the US Foreign Corrupt Practices
Act and the AUS Criminal Code Act
• Resolving confusion on the international standards
required for businesses that operate internationally and
how to avoid fines and allegations
Dr. Darren O’Connell, Manager, Enterprise Risk
Sydney Harbour Foreshore Authority
15:30 AFTERNOON TEA AND NETWORKING BREAK
15:50 SPECIAL CASE STUDY
The Sanctions Experience: Being Investigated, Being on a
Sanctions List and Being Released
Being sanctioned requires strong leadership. Join GHD in a
case study sharing its experience of the World Bank sanction
process.
• Examining the GHD experience
• Assessing Appropriate actions a company can take when
facing investigation and sanctions hearing
• Understanding the impact of being on a sanctions list
• Analysing the process for release from a sanction and the
experience of embedding an integrity management system
Denise Obst, Legal Counsel, GHD
16:30 Panel Discussion: Creating your Ironclad Risk Management
Framework
Effectively identify bribery and corruption risks on an internal
and external level.
• Assessing political, security, and integrity risk within an
institution and with suppliers
• Strengthening the integrity risk in your business through
forensic practices, due diligence, and consulting
• Highlighting the proper risk and compliance assessment
necessary for an effective risk management system to
avoid fines and allegations
• Considering the common challenges present in risk
assessments and identifying new trends
Host:
Karen Nitschke, Head of Global AML and ABAC Compliance
ANZ
Panelists:
Jason Holandsjo, Group Compliance Manager
Toll Group
Dr. Darren O’Connell, Manager, Enterprise Risk
Sydney Harbour Foreshore Authority
Dovid Clarke, Manager, Enterprise Risk & Fraud Corruption
Illawarra Shoalhaven Local Health District
17:10 Joint Case Study: Facilitation Payments: Discover this
Unique Type of Bribe
Tapping into this unique bribe and how it is used in
international and domestic businesses
• Discovering the implications of facilitation payments and
uncover their presence within an institution
• Understanding the correct sum of facilitation payment
necessary and the payment timing allowed
• Learning how to say no to a facilitation payment or a
solicitation and mitigating your exposure
• Clarifying “sweeteners” in an international contract and
examining whether these offsets are the new corruption
threat
Brett James, National Coordinator Fraud & Anti-Corruption
AFP
Adam Hing, Senior Ethics & Compliance Officer, Asia Pacific
Parsons Brinckerhoff
17:40 End of Day One
17:45 NETWORKING DRINKS RECEPTION FOR
ALL ATTENDEES
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
CONFERENCE DAY 1:
Thursday, 17 September 2015
7. AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
CONFERENCE DAY 2:
Friday, 18 September 2015
08:00 CONFERENCE REGISTRATION AND ARRIVAL COFFEE
08:30 Opening Remarks from the Conference Chair
David Curnow
Forensic Psychologist
Corporate Forensic Psychology Solutions
08:40 SPECIAL PRESENTATION
Reflections on Australia’s Anti-Corruption Record in a
Global Economy – The Risks and the Rewards
This address will focus on what Australia has achieved over
the last 15 years since signing up to the OECD Ant-Bribery
Convention and the challenges for government and business
in combating corruption and bribery.
Robert Wyld
Co-Chair
International Bar Association (IBA), Anti-Corruption
Committee
09:20 Crash Course Case Study: DFAT Presentation
A special presentation by DFAT on eliminating bribery from
international business and trade. Better understand how to
keep your ABC compliance up to standard and examine how
DFAT can be of assistance in oversees practices.
Julie Heckscher
Assistant Secretary, Sanctions,Treaties and Transnational
Crime Legal Branch
Department of Foreign Affairs and Trade (DFAT)
09:50 “10 Minute Talks”
Introduce yourself to the person next to you and each share 5
minutes of your background and ambitions.
10:00 Special Presentation Panel: Human Psychology and
Corruption
Lets look into the saying that, “everyone has their price,”
and better understand what actually makes people accept
a bribe or participate in corruption. Examine the triggers that
push people down this treacherous road.
• Questioning personality traits that allow people to engage
in corrupt practices
• Understanding a person’s need for self-enrichment and
instant gratitude
• Exploring the societal webs of corrupt individuals and
identifying their drivers
• Assessing an individual’s morality and ethics on the basis
of their socialisations as well as their education and
caregiving from their parents
Host:
Denise Obst
Legal Counsel, GHD
Panelists:
Shona Innes
Clinical and Forensic Psychologist
Shona Innes- Psychologist
Kath Hall
Associate Professor
ANU College of LAW
David Curnow
Forensic Psychologist
Corporate Forensic Psychology Solutions
10:40 MORNING TEA AND NETWORKING BREAK
11:10 Crash Course Case Study: Intersection Between Industrial
Relations and Corruption
Examine industrial relations in corruption with an interesting
perspective from the ICA
• Discuss the Toll Takeover and TWU
• Examining the Construction cartels and the CFMEU
• Highlighting corruption throughout other relevant case
studies from the ICA
Ken Phillips
Executive Officer
Independent Contractors Australia
11:40 Panel Discussion: Whistle Blower Programmes and
Protection Implications
Reporting a bribery or corruption crime can be difficult. This
session will prepare you for blowing the whistle and knowing
when it is appropriate to do so.
• Evolving the knowledge of the whistle blower hotline
throughout Australia
• Teaching employees of all levels when the appropriate
time is to engage in “blowing the whistle”
• Learning the implications of the Whistle Blower Hotline
and implementing a policy within your institution that will
allow employees to report a bribery or corruption crime
• Clarifying what is expected of employees when they see
something that could prove detrimental to the institution
Host:
Ian Parsons
Corporate Legal Counsel
GE Healthcare
Panelists:
Jeff Morris
Former CBA Financial Planner
CBA Whistleblower
Senator Sam Dastyari
NSW
Australian Labor Party
12:10 NETWORKING LUNCH
13:10 Roundtable Discussion: A “How To” Guide for your Anti-
Corruption Policy
Break into 4 groups and discuss the following topics in detail.
Each discussion topic will focus on the topic they choose to
participate in. After 20 minutes of discussion, each group will
have one member present the major themes that were
discussed in the session.
Session 1: How to Pre-Approve Anything of Value
Session 2: How to Pre-Approve Commercial Sponsorships
Session3:HowtoEngageinaBusinessPartnerPre-Clearance
Session 4: How to Create a Community Development Project
and Anti-Corruption Template
13:50 Joint Case Study from Transparency International
Greg Thomson
Executive Director International,
Transparency International Australia
Wendy Tyrell
non executive director,
Transparency International Australia
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.XXXXXXXXXX.com.auBOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
8. AUSTRALIAN
ANTI-BRIBERY
ANDCORRUPTION
SUMMIT2015
CONFERENCE DAY 2:
Friday, 18 September 2015
14:30 AFTERNOON TEA AND NETWORKING
14:50 SPECIAL CASE STUDY
Examining the Latest Threats in Online Fraud and Cyber
Crime
The newest technologies criminals are using must be
understood and tackled. Online fraud is heavily increasing
with the advancements of technology.
Arthur Katsogiannis, Commander Fraud and Cyber Crime
NSW Police Force
15:20 Panel Discussion: Managing Third Party Risks of
Contractors, Agents, and Distributors
Discover and implement the necessary techniques to
minimise your third party risk with other companies
• Understanding the necessary level of due diligence and
monitoring required for each type of third party institution
• Examining potential red flags that need to be addressed
before engaging with third parties
• Assessing the key areas to screen within an institution
• Obtaining and evaluating the risk level of the third party
and taking necessary screening measures to ensure the
ABC goal is achieved
Host:
Dr. Darren O Connell, Manager, Enterprise Risk
Sydney Harbour Foreshore Authority
Panelists:
Adam Hing, Senior Ethics & Compliance Officer
Parsons Brinckerhoff
Ian Parsons, Corporate Legal Counsel
GE Healthcare
Karen Nitschke, Head of Global AML and ABCA Compliance
ANZ
Caitlin Barrah, Legal Counsel- Asia Pacific
The Weir Group
16:10 SPECIAL KEYNOTE PRESENTATION
Serious Fraud Office (SFO) Address
Experience this special keynote address from the enforcers
of the UK Bribery Act. Better understand how to report
international corruption and identify the correct indicators.
Benchmark your institution to the standards of the high
watermark of Anti-Bribery and Anti-Corruption. Be able to
ask questions after the presentation to expand your
knowledge on the regulations and enforcements that the SFO
expects of internationally operating businesses.
Senior Representative of the Serious Fraud Office (SFO)
TBC
16:50 Main Conference Close
17:00 NETWORKING DRINKS
BOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.XXXXXXXXXX.com.auBOOK NOW! T: +61 2 9229 1000 • F: +61 2 9223 2622 • E: registration@iqpc.com.au • W: www.anti-briberycorruption.com.au
LIVEVIDEO
PRESENTATION
