CRI GROUP ANTI-BRIBERY SUMMIT October 26 th 2017 at Mövenpick Hotel, Karachi, Pakistan

Size: px

Start display at page:

Download "CRI GROUP ANTI-BRIBERY SUMMIT October 26 th 2017 at Mövenpick Hotel, Karachi, Pakistan"

Bartholomew Rodger Perry
6 years ago
Views:

1 ANTI-BRIBERY SUMMIT Redefining anti-bribery culture within organizations to promote compliance $ October 26 th 2017 at Mövenpick Hotel, Karachi, Pakistan

ABOUT CRI GROUP For the past 27 years, Private Limited, hereinafter called CRI Group has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background

2 ABOUT CRI GROUP For the past 27 years, Private Limited, hereinafter called CRI Group has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third party risk management and compliance and other professional investigative research services. Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do. We pride ourselves on having the most stringent recruitment standards in the industry. Doing so does take more time, but ensuring that our clients have access to the best people is half the battle. Added to that is the fact that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organization is protected at all turns, at every corner, and through every deal. Working with will mean that your interests are our interests, and we work very hard to protect our interests. CRI Group is the region s preeminent counsel in the areas of Compliance and Risk Management. As a licensed and incorporated entity of the Dubai International Financial Center (DIFC), Abu Dhabi Global Market (ADGM) and Qatar Financial Center (QFC), CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. 2

3 CEO WORDS CRI Group s Anti-Bribery Summit 2017 couldn t come at a more critical time, or be held in a more relevant location. On Thursday, 26 October, the region s leading anti-fraud professionals will gather in Karachi, Pakistan, to gain invaluable training on due diligence, internal controls, compliance issues, and to learn about the latest resources to fight bribery and corruption. Pakistan is on the front lines of a struggle between those who willfully engage in bribery and corruption, and those of us who endeavor to put a stop to it. Most experts say that the country ranks very poorly in terms of limiting corruption that is widespread at all levels, including among government, military and public sector organisations. However, the international nature of business today means that many companies operating in Pakistan and nearby countries are doing business across foreign borders, and in such cases find themselves subject to laws and regulations that aim to limit corruption and bribery on a global scale. That is why our Anti-Bribery Summit 2017 includes sessions on compliance for the most significant international laws and regulations. For example, you ll be able to engage in a Q&A with an expert on the Foreign Corrupt Practices Act. Or learn about how Britain s Serious Fraud Office enforces the UK Bribery Act. You ll hear about compliance pitfalls, and how to engage in proper third party due diligence to keep your organization safe from unethical partners that could hurt your reputation and bottom line. All this and much more awaits you at the Anti-Bribery Summit I encourage you to make your plans today to attend, and I look forward to meeting you in Karachi. Sincerely, Zafar Anjum MSc, CFE, Intl. Dip. (Fin. Crime) Group Chief Executive, CRI Group 3

SUMMIT GENERAL INFORMATION Private Limited (CRI Group), has taken the initiative to organize the first Anti-Bribery Summit in Pakistan with the goal to redefine the anti-bribery culture within

4 SUMMIT GENERAL INFORMATION Private Limited (CRI Group), has taken the initiative to organize the first Anti-Bribery Summit in Pakistan with the goal to redefine the anti-bribery culture within organizations in the country. This summit brings together Foreign Consulates, high-profile enforcement authorities, faculty speakers, delegates from top 500 Forbes and public limited companies, and media in a single forum to discuss effective internal controls, ethics, compliance measures and best practices for preventing and detecting bribery within organization. Keynote speakers include Jouhaida Hanano, Criminal Justice Advisor Sub-Programme II, UNODC Pakistan; Drago Kos, Chair of the OECD Working Group on Bribery in International Business Transactions and Co-Chair of the Defence Corruption Monitoring Committee in Ukraine and advisor to the Kosovo Anti- Corruption Agency; Ghulam Farooq, Director at The National Accountability Bureau; Shehzad Yousuf, Chief Internal Auditor at PTCL; Tariq Hussain, Former Director / HOD Securities & Exchange Commission of Pakistan (SECP) - Supervision and Enforcement and Company Law Division; and Ali Anwer Adil, Head of Internal Audit, Fraud Management and Revenue Assurance at Zong. Featuring keynote addresses, Q&A sessions, trainings and a panel discussion, this Anti-Bribery Summit addresses topics critical to any organization leader or executive in the region including anti-bribery compliance issues, strategies, the FCPA and UK Bribery Act, the corporate culture in Pakistan, conducting proper risk management and due diligence. 4

SPEAKERS LIST Mr Drago Kos KEY SPEAKERS Drago Kos is Chairman of the OECD Working Group on Bribery in International

advisory and technical assistance support to the Government of Pakistan in the areas of rule of law and anti-corruption.

A Gold-medalist Chartered Accountant having more than 20 years of Auditing & Business Finance experience in oil, energy &

Mr Tariq Hussain Tariq Hussain is a Former Head of Department of Securities & Exchange Commission of Pakistan (SECP) -

Currently working as Executive Director at Damsel Consulting he has overall 25 years experience of Corporate Sector.

5 SPEAKERS LIST Mr Drago Kos KEY SPEAKERS Drago Kos is Chairman of the OECD Working Group on Bribery in International Business Transactions, Co-Chair of the Defence Corruption Monitoring Committee in Ukraine and advisor to the Kosovo Anti-Corruption Agency. Ms Jouhaida Hanano Jouhaida Hanano is a Criminal Justice Advisor Sub-Programme II, UNODC Pakistan, where she provides advisory and technical assistance support to the Government of Pakistan in the areas of rule of law and anti-corruption. Mr Muhammad Shehzad Yousuf Shehzad Yousuf is a Chief Internal Auditor at PTCL. A Gold-medalist Chartered Accountant having more than 20 years of Auditing & Business Finance experience in oil, energy & telecommunication sectors. Mr Tariq Hussain Tariq Hussain is a Former Head of Department of Securities & Exchange Commission of Pakistan (SECP) - Supervision and Enforcement and Company Law Division. Currently working as Executive Director at Damsel Consulting he has overall 25 years experience of Corporate Sector. Mr Ali Anwer Adil Mr Ali is Head of Internal Audit, Fraud Management and Revenue Assurance at Zong. He has more than 13 years of experience in Audit & Finance with specialty in Internal Audit, Fraud Risk Management, Enterprise Risk Management (ERM) & Management Coaching. Mr Ghulam Farooq Director at The National Accountability Bureau. Mostly posted at Financial Crime Investigation Wing NAB/Banking Circle FIA, also Posted as Director Monitoring-I, HQ. 5

6 EVENT PLAN Registration CONFERENCE CHAIR S OPENING REMARKS Mr Zafar I. Anjum Group Chief Executive Officer Corporate Research and Investigations LLC OPENING KEYNOTE INTERVIEW The OECD Good Practice Guidance on Internal Controls, Ethics and Compliance Mr Drago Kos OECD Chair Anti Bribery Group of 40 Countries, including 34 OECD members. Organization for Economic Co-operation and Development (OECD) Hear first-hand what Drago Kos, OECD Chair Anti- Bribery group has to say to the global business compliance community on how the OECD plans to pursue corruption and bribery. Mr. Kos leads the Group in its monitoring and evaluation of the laws implementing the Anti-Bribery Convention by its 40 Parties, which include the 34 OECD member countries together with UK, US, Canada etc. A Q&A with OECD Chair: Cooperation, Compliance, Internal Controls Expectations and the Increased Liability of Individuals Mr Drago Kos OECD Chair Anti Bribery Group of 40 Countries, including 34 OECD members. Organization for Economic Co-operation and Development SPEAKER NOTE Antibribery Enforcement Priorities That Will Affect Companies Compliance Programme in Pakistan (Former SECP Director) Mr Tariq Hussain Former Director / HOD Securities & Exchange Commission of Pakistan (SECP) - Supervision and Enforcement and Company Law Division Securities & Exchange Commission Pakistan. SPEAKER NOTE National Accountability Ordinance: Anti-bribery strategy and enforcement in Pakistan Mr Ghulam Farooq Director at The National Accountability Bureau SPEAKER NOTE The Link we never See: Leadership breeds fraudsters Mr Ali Anwer Adil Head of Internal Audit, Fraud Management and Revenue Assurance at Zong. Refreshments KEYNOTE ADDRESS Corporate Bribery and compliance with the UNCAC Ms Jouhaida Hanano Criminal Justice Advisor. United Nations Office on Drugs and Crime SPEAKER NOTE Role of internal audit in preventing bribery and corruption. Mr Muhammad Shehzad Yousuf Chief Internal Auditor at PTCL Networking Lunch PANEL DISCUSSION Increasing Number of Anti-Corruption Investigations worldwide: How Companies Should Prepare for ISO and How to Incorporate into Your Regional Compliance Initiatives. SPEAKERS: 1. Mr Drago Kos OECD 2. Ms Jouhaida Hanano UNODC 3. Mr Tariq Hussain SECP (Former) 4. Mr Niaz Brohi - JAZZ 5. Mr Ali Anwer Adil - ZONG 6. Ms Sarah Farooq - ENGRO 7. Mr Muhammad Shehzad Yousuf -PTCL CLOSING REMARKS EVENING REFRESHMENTS CONFERENCE ENDS 6

7 SUPPORTING MEDIA PARTNER CPD6of WE PROVIDE OVER 27 YEARS OF EXPERIENCE CRI Group maintains relationships with leading global organisations in the fields of due diligence, fraud investigation, forensic accounting and more. 7

8 CRI G ROUP GLOBAL LOCATIONS HEADQUARTERS MIDDLE EAST Limited UAE Dubai 2nd Floor, 5 Harbour Exchange Square South Quay, London E14 9GE United Kingdom Tel: M: london@crigroup.com ASIA Singapore (Pte.) Ltd. 1 Raf es Place, #19-07, Tower 2 One Raf es Place, Singapore Tel: Fax: singapore@crigroup.com LLC 917, Liberty House, DIFC P.O. Box Dubai, U.A.E. Tel: ; Fax: Toll Free: cridxb@crigroup.com UAE --- Abu Dhabi LLC Of ce No: 3509, 35th Floor Al Maqam Tower, ADGM Square Al Maryah Island, Abu Dhabi, U.A.E Tel: criadgm@crigroup.com Pakistan Islamabad Malaysia LLC Lot 2-2, Level 2, Tower B The Troika, 19 Persiaran KLCCM Kuala Lumpur, Malaysia malaysia@crigroup.com NORTH AMERICA U.S.A. LLC 445 Park Avenue 9th Floor New York, NY United States of America Tel: Fax: newyork@crigroup.com 2017 (Pvt) Limited. DueDili- gence360, 3PRM-Certi ed, Anti-Bribery Anti-Corruption (ABAC) Cen- tre of Excellence and the CRI Group logo are trademarks owned by the (Pvt) Limited. All rights reserved. (Pvt.) Ltd. Level 12, #1210,1211, 55-B Islamabad Stock Exchange (ISE) Towers Jinnah Avenue, Blue Area, Islamabad, Pakistan Toll Free: +92 (51) Tel: +92 (51) pakistan@CRIGroup.com Pakistan Karachi (Private) Limited BRR TOWERS 13th Floor I.I Chundrigar Road Karachi Pakistan Tel: +92 (51) pakistan@crigroup.com Qatar LLC QFC Branch Of ce No. 130, 1st Floor, Al Jaidah Square, 63 Airport Road PO Box: 24369, Doha, Qatar M: Tel: doha@crigroup.com 8

WHO YOU WILL MEET Ethics & Compliance Officers General Counsel Vice Presidents and Directors of: Corporate Responsibility Operations Director/ Manager Business Unit or Country Director/Manager

International Regulation & Compliance White Collar Crime - Investigations Accounting & Consulting Firms: Investigations & Forensic Transactions White Collar Crime Investigations Corporate

9 WHO YOU WILL MEET Ethics & Compliance Officers General Counsel Vice Presidents and Directors of: Corporate Responsibility Operations Director/ Manager Business Unit or Country Director/Manager Sales Director/Manager Marketing Director/ Manager Business Development HR Director/Manager HR Business Partner HR Development Private practice lawyers specializing in: Corporate Governance International Regulation & Compliance White Collar Crime - Investigations Accounting & Consulting Firms: Investigations & Forensic Transactions White Collar Crime Investigations Corporate Compliance Legal Affairs Internal Audit General Manager Business Conduct CONTACT US TODAY Zoya Anwar Khan: Zoya.Anwar@CRIGroup.com Fahim Golani: Fahim.Golani@CRIGroup.com

S U M M I T COMPLIANCE FRAUD, RISK & Spliced Knot. Organiser NEW DELHI. Digital Marketing Partner VENUE: HOTEL- HOLIDAY INN M A Y 1 0,

S U M M I T COMPLIANCE FRAUD, RISK & Spliced Knot. Organiser NEW DELHI. Digital Marketing Partner VENUE: HOTEL- HOLIDAY INN M A Y 1 0, M A Y 1 0, 2 0 1 9 VENUE: HOTEL- HOLIDAY INN Organiser NEW DELHI Digital Marketing Partner Spliced Knot WWW.ACHROMICPOINT.COM Overview: Insurance fraud is one of the most serious problems faced by insurers,