This document outlines the agenda for an event on anti-corruption compliance in Singapore. The event is organized by Duane Morris & Selvam LLP and features a presentation by Leas Bachatene, CEO of Ethical Alliance, on managing anti-corruption compliance in Singapore. The presentation will discuss Singapore's rankings on transparency, recent anti-corruption enforcement actions, recommendations for strengthening compliance, and questions corporate leaders should ask themselves regarding corruption risk.
This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD.
EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed.
Gunnebo Gateway - Prevenção de Perdas (Edição 6 - Ano 2014) Gunnebo Brasil
A sexta edição de Prevenção de Perdas traz grandes redes como Leroy Merlin, Walmart, Casa e Vídeo, Marisa, além de pequenos lojistas falando sobre como conseguiram reduzir suas perdas.
The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry.
The glossary has 5 categories:
Definition
Crime
Law
Organization
Slang
Example:
Account Detection Rate
Definition -
The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate.
This current updated version has 315 entries
Презентация с онлайн-семинара, организованного SAP СНГ и MOLGA Consulting "Управление операционными рисками в сфере охраны труда, промышленной безопасности и охраны окружающей среды".
Corporate Compliance & Disclosure 2015Ruoh Yi Tham
Graft Investigations are on the up, particularly in emerging markets. In the myriad of variables including Third parties, JV partners, Subsidiaries and unaware employees, internal controls need to be bullet proof.
That said, irrespective of being in the right, a corporate can be subject to investigations. How does one manage the process, what are the disclosure obligations, and how should the company get quick closure?
IBC's Expert Briefing on Corporate Compliance and Disclosure is Asia’s ONLY gathering that address the full range of compliance issues confronting business today. www.complianceanddisclosure.com
On Tuesday, 23 September, MCRB hosted a half-day workshop on “Anti-Corruption Programmes” for Myanmar businesses in Yangon. The workshop, held in collaboration with Spectrum – a Yangon-based sustainable development knowledge network - was the first in a series of events to follow-up on the Transparency in Myanmar Enterprises (TiME) report and build business capacity in the area of anti-corruption and human rights.
This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD.
EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed.
Gunnebo Gateway - Prevenção de Perdas (Edição 6 - Ano 2014) Gunnebo Brasil
A sexta edição de Prevenção de Perdas traz grandes redes como Leroy Merlin, Walmart, Casa e Vídeo, Marisa, além de pequenos lojistas falando sobre como conseguiram reduzir suas perdas.
The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry.
The glossary has 5 categories:
Definition
Crime
Law
Organization
Slang
Example:
Account Detection Rate
Definition -
The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate.
This current updated version has 315 entries
Презентация с онлайн-семинара, организованного SAP СНГ и MOLGA Consulting "Управление операционными рисками в сфере охраны труда, промышленной безопасности и охраны окружающей среды".
Corporate Compliance & Disclosure 2015Ruoh Yi Tham
Graft Investigations are on the up, particularly in emerging markets. In the myriad of variables including Third parties, JV partners, Subsidiaries and unaware employees, internal controls need to be bullet proof.
That said, irrespective of being in the right, a corporate can be subject to investigations. How does one manage the process, what are the disclosure obligations, and how should the company get quick closure?
IBC's Expert Briefing on Corporate Compliance and Disclosure is Asia’s ONLY gathering that address the full range of compliance issues confronting business today. www.complianceanddisclosure.com
On Tuesday, 23 September, MCRB hosted a half-day workshop on “Anti-Corruption Programmes” for Myanmar businesses in Yangon. The workshop, held in collaboration with Spectrum – a Yangon-based sustainable development knowledge network - was the first in a series of events to follow-up on the Transparency in Myanmar Enterprises (TiME) report and build business capacity in the area of anti-corruption and human rights.
Transparency International Malaysia: Business Integrity ProgrammeEthical Sector
On 16 March, the Myanmar Centre for Responsible Business (MCRB) and ASEAN CSR Network (ACN) hosted a workshop in Yangon for senior managers of Myanmar companies on anti-corruption practices.
http://www.myanmar-responsiblebusiness.org/news/combatting-corruption-in-myanmar.html
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3. At ethiXbase we view corporate corruption as a growing threat, and for this reason
created the Ethical Alliance, a global community of companies and individuals
dedicated to anti-corruption compliance, corporate transparency and ethical
business dealings.
The Ethical Alliance helps organisations and professionals mitigate
reputational risk, promote knowledge, anti-corruption compliance and
ethical business dealings. We help organisations improve relationships
and processes with employees, clients, suppliers, partners, shareholders
and regulators.
With over 30,000 associate members the Ethical Alliance is a rapidly growing
initiative. Membership is open to individuals, organisations, chambers of
commerce and industry associations, as well as government bodies.
Ethical Alliance Mission
5. Singapore’s Corrupt Practices Investigation Bureau
• CPIB received 736 complaints in 2014 – a
7% decrease from 792 complaints in 2013
• The number of cases registered for
investigation reached a 30-year low in
2014, with 136 out of the 736 complaints
received
• Private sector cases made up 85% of all
registered cases for investigation in 2014,
while public sector cases made up the
remaining 15%
6. Tightening reins with new reforms
• New reforms introduced this year by Prime Minister Lee:
– Review of Prevention of Corruption Act (PCA)
– Increased manpower at Corrupt Practices Investigation Bureau (CPIB)
– Creation of new corruption reporting centre
• Prime Minister Lee insists stronger enforcement actions are
needed to ensure trust in public officials and weed out any form of
corruption
– Affect assessment of Singapore’s climate for doing business by other countries
– 3 factors vital to maintain trust & integrity:
• Exercising strong leadership at all levels
• Emphasizing integrity as a value that all must uphold
• Strengthening Singapore’s system
7. How can Singapore enhance and exercise stronger
leadership in setting a “tone from the top”?
To align Singapore’s laws with global best practices changes
to the existing legislature should include:
Corporate
liability
The
establishment
of compliance
defence
The extra
territorial
effect of
Singapore’s
anti-corruption
laws
Whistleblowing
Protections
8. Recommendations to Strenghthen Singapore
Anti-Corruption Compliance Eco-System
• Firms in Singapore need to step up anti-corruption measures and be better
informed of corporate anti-corruption initiatives to develop a rigorous
approach to compliance.
• Leading firms should export & communicate ethical values and codes of
conduct into newer markets.
• Firms should weigh potential cost of losing business against potential cost
to reputation should corruption be discovered.
• Organisations, academics and industry groups should collaborate to share
best practices
• Culture of proactive sharing can benefit all organisations in this region
• Enact whistleblower protection laws
• Providing monetary rewards for genuine whistleblowers
9. Is the senior management walking the talk?
Is the business “investigation - ready”?
When did the business last undergo a compliance check?
Are my business partners putting my business at risk?
Four key questions that corporate leaders
should ask themselves:
11. Setting the Tone From the Top: Ethical Alliance Programme
Educate with daily
updates and access to
educational webcasts
Certify your staff as
Ethical Alliance
Anti-Bribery & Corruption
Specialists
Network with global
ethics and compliance
professionals from across
the world through access to
the Ethical Alliance Forum,
Job portals
Access Knowledge
Base: Regulatory
Updates, White papers,
analysis…
Staff
Management
Suppliers
Vendors
Partners
Resellers
AgentsVerify and manage
who you are doing
business with ethixbase
risk database
Benchmark how
your organisation and
partners compare with
global best practices
13. THANK YOU
For more information on the Ethical Alliance and to join as a free
associate member please visit:
http://ethixbase.com/ethical-alliance-daily-news/
To download our country focus whitepaper please visit
http://ethixbase.com/whitepaper-stamping-out-corruption-in-
singapore/
14. Jointly Organised by:
Supported by:
Lunch & Learn: Lessons in
anti-corruption compliance
Agenda
11.45 – Registration
12.00pm – A review of recent
anti-corruption prosecutions and
enforcement actions
12.30pm – Managing anti-
corruption compliance in Singapore
1.00pm – Buffet Lunch
Samuel R. Sharpe
Director, Partner
Duane Morris & Selvam LLP
Leas Bachatene
CEO
Ethical Alliance
Wednesday, May 20th 2015
11.45am – 2.00pm
Singapore Cricket Club,
Gilmour Room
Editor's Notes
----- Meeting Notes (18/05/15 14:57) -----
Through our reserach teams, various campaign with our partners and members to the ethical allliance.