DC2 – Authorised Restricted Use - Confidential
PwC Forensics summit On Tuesday 7 March 2017 at 12.45 – 5.15 pm At Chadra Ballroom, Siam Kempinski Hotel Bangkok 12.45 – 1.00 pm
Registration
1.00 – 1.15 pm
Tea break
Panellists:
1.15 – 1.30 pm
Opening session
Mark Gough Regional Head, Case Handling Asia Australia Siemens, Singapore
Sira Intarakumthornchai Chief Executive Officer PwC Thailand 1.30 – 2.15 pm International perspective: How to reduce reputational risk when doing business in emerging markets Glenn T. Ware, Esq. Principle, Global Intelligence Anti-Corruption and Strategic Threat Leader PwC US Glenn T. Ware, Esq. is a Partner with PwC LLP in Washington DC. He is PwC's leading governance, anti-corruption, corporate intelligence and strategic threat expert and leads these international practice areas for the firm. His clients include Fortune 100 companies across all sectors, major entertainment and sports franchises, current and former heads of state, and Nobel Peace Prize winners as well as international and non-governmental organisations. He joined PwC from the World Bank where he was the Chief Investigative Counsellor. 2.15 – 3.30 pm Panel discussion Fraud & Financial Crime 360: What C-suites need to do to bring opportunity back into focus
Cybercrime and procurement fraud: Are they new best friends? Building an effective culture: Whistleblowing programmes ISO 37001: Need to know insight into new AntiBribery Management Systems Protecting your reputation and safeguarding your assets with Corporate Intelligence Exploiting technology to reduce economic crime and increase efficiency Taking legal action against employee fraud
Mark Gough has over 30 years of professional investigation experience at both national and international levels within the public sector, and international experience in the private sector. He helped establish new investigation structures at the United Nations Headquarters in 1996 and then in 2008, within Siemens AG Headquarters in Munich, Germany. Upon joining Siemens in 2008, Mr. Gough was the Deputy Head of Compliance Investigations (Global) and managed the Europe/Middle East/Africa investigation team from the Munich headquarters. In October 2014, Mr. Gough was appointed as the Regional Head, Case Handling Asia Australia (within the newly created Legal and Compliance Regulatory Governance structure in Siemens AG), based in Singapore and with a regional office in Beijing. Mr. Gough manages all investigations across Asia. Kiat Seng Lee SVP, Head of Compliance Lazada Group, Singapore Kiat Seng Lee is currently the Head of Compliance for the Lazada Group. He’s based in the Group headquarters in Singapore. He and his team cover Lazada’s operations in eight countries. Prior to this role, he was most recently the Senior Compliance Officer, Asia, in Fujitsu, based in the Asia Region Office in Singapore, being in charge of Fujitsu's operations in Asia, including China. Kiat Seng had also previously fulfilled the roles of Interim Risk & Compliance Counsel, Asia, for DTZ and Regional Counsel, Legal & Compliance, Asia Pacific & Middle East for DaVita. In all of these roles, Kiat Seng was in charge of the compliance program and regulatory affairs of the company in question.
PricewaterhouseCoopers Consulting (Thailand) Ltd. 15th Floor Bangkok City Tower, 179/74-80 South Sathorn Road, Bangkok 10120 Thailand T: +66 (0)2 344 1000, +66 (0) 2286 9999 F:+66 (0)2 286 2228, www.pwc.com/th
DC2 – Authorised Restricted Use - Confidential
Chaiporn Supvoranid Partner Baker & McKenzie Chaiporn Supvoranid joined Baker McKenzie in 1996, and is currently a member of the Firm’s Dispute Resolution and Labour & Employment Practice Groups in Bangkok. A seasoned litigator, Chaiporn acts as a trusted adviser to numerous domestic and international clients. He focuses his practice on various aspects of product liability, as well as labour and general commercial law. He also represents clients — including multinational telecommunications groups, international manufacturers and domestic companies — in shareholder disputes. Closely collaborating with other Baker McKenzie professionals, Mr. Supvoranid provides sound and insightful advice to Thai government entities. Moderator: Pete Viksnins Director PwC Malaysia Pete Viksnins is an internationally recognised Anti-Corruption specialist and an experienced international forensic accounting investigator, having investigated fraud and corruption in over 30 countries in his career thus far. He joined Coopers & Lybrand, a PwC predecessor firm, in June 1998. He was seconded to PwC Singapore from July 2005 to July 2007 and has broad regional experience. Pete’s professional experience includes a wide variety of fraud investigations, including financial statement manipulation and accounting irregularities, in addition to asset misappropriation and corruption investigations. Until his move to Malaysia in 2016, Pete was also an adjunct professor at the George Washington University, where he taught a Fraud Examination and Forensic Accounting course to Masters of Accountancy students for two years. Tea break
3.30 – 4.15 pm Thailand 4.0: Doing business with integrity Bandid Nijathaworn, Ph.D. President & CEO Thai Institute of Director (IOD) Bandid Nijathaworn, Ph.D. is presently President and CEO of the Thai Institute of Directors, Visiting Professor, Hitotsubashi University, Tokyo, Japan, and member of the Council of trustees and the Board of Directors of Thailand Development Research Institute. Dr. Bandid is a well-known economist with a long working experience in macroeconomic and financial issues, including at the IMF where he joined as a young professional in the IMF Economist programme. He’s widely recognised as a keen commentator on regional and global policy issues and contributes actively to policy discussion and capacity-building in the ASEAN region. 4.15 – 5.00 pm Cyber security and privacy risks: How will financial crime have an impact on your firm? Tom Driehuys Senior Manager PwC The Netherland Tom Driehuys is a cybercrime and IT security expert with over ten years of experience, working for the PwC Forensic Technology Solutions practice in The Netherlands. He gained experience by being responsible for a wide variety of national and international cybercrime and data breach investigations. 5.00 – 5.15 pm
Closing remarks
Vorapong Sutanont Partner, Forensic services PwC Thailand
PricewaterhouseCoopers Consulting (Thailand) Ltd. 15th Floor Bangkok City Tower, 179/74-80 South Sathorn Road, Bangkok 10120 Thailand T: +66 (0)2 344 1000, +66 (0) 2286 9999 F:+66 (0)2 286 2228, www.pwc.com/th
