Event Website

Subject: 4th Anti-Corruption Compliance EMEA Summit 2018

November 14-15, 2018 • Dubai

Highlights

- 60-80 delegates from leading companies discussing the latest developments and challenges regarding anti-corruption and compliance

- Government officials and corporate compliance officers analyzing the compliance environment in the Middle East and around the globe

- Firsthand experiences in business operations compliance, and revealing case studies

- Strategies for enhancing internal investigation capabilities and handling government investigations

- Techniques for navigating business courtesies and improving your anti-corruption compliance program

- Best practices for third party due diligence and risk control

- Authoritative advice from leading compliance professionals

Event Structure

Day One

Latest Anti-Corruption and Compliance Developments

Third Party Due Diligence and Risk Management

Day Two:

Best Internal Control and Investigation Practices

Effective Compliance Communication and Training

Risk Management for Marketing Activities and Sponsorships

The Duxes Compliance and Risk series features annual events in China, as well as across the Asia Pacific region and Middle East. Duxes summits gather industry leaders and policymakers from around the world, to discuss the latest developments in the field of anti-corruption compliance, including the enforcement environment in key jurisdictions, strategies for working with the authorities, insights into local cultures, and best practices related to risk management, internal auditing, whistle-blowers, and establishing a compliance culture.

Some Previous Speakers

Matthew S. Queler

Assistant Chief in the FCPA Unit

U.S. Department of Justice

Michael Won

Lead FCPA Analyst, International Corruption Unit, Criminal Investigative Division

Federal Bureau of Investigation

Paul Brinkworth

Prosecutor, Case Controller

Serious Fraud Office (SFO), UK

Nicola Ehlermann

Head of the MENA Investment Program

OECD

Christine Uriarte

General Counsel, Anti-Corruption Division

OECD

James David Fielder

Manager of External Investigations Integrity Vice Presidency

The World Bank

Srirak Plipat

Regional Director Asia Pacific Department

Transparency International

Abdullah A. Al Abdulkader

Vice President for Maintaining Integrity

The National Anti-Corruption Commission (Nazaha), Saudi Arabia

Stephen Evans

Director, Anti-Money Laundering & Combating Financial Crime

Qatar Financial Centre Regulatory Authority (QFCRA)

Hesham Attallah

Team Leader, Department of Housing & Utilities & Urban Communities

Administrative Control Authority, Egypt

Gerhard Visagie

Acting Head

Special Investigating Unit (SIU), South Africa

Kumar Vishwajeet

Director

Anti-Corruption Bureau (ACB), India

Alexander Jüngling

Chief Compliance Officer

Danone

John Skousen

Chief Compliance Officer

Qualcomm Incorporated

Hui Chen

Global Head, Anti-Bribery and Corruption

Standard Chartered Bank

Neville Gandhi

VP, Compliance

Siemens

Howard Hacker

VP & Assistant General Counsel

Pfizer Inc

Jonathan Rusch

SVP - Head of Anti-Bribery & Corruption Governance, Financial Crimes Risk Management

Wells Fargo

Hillary Rosenberg

Head of Anti-Bribery & Corruption for the Americas, Group Head of Anti- Bribery & Corruption Compliance

Standard Chartered Bank

Michelangelo F. Stefani

VP, International Corporate Governance & Chief Compliance Officer, Channel Management

Medtronic

Bjorn Lenzmann

Operational Risk: Group Head

Emirates NBD

David R. Cherrington

Senior Counsel and head of Compliance and Litigation practice group

Saudi Aramco

Narguiz Birk-Petersen

Head of Legal and Compliance Business Area Gulf, India and Egypt

Novo Nordisk

Nadeem Anwer

Regional Compliance Head Middle East

Siemens

Tanushiya Mudely

EMA Associate Director, Commercial Compliance

Becton Dickinson

Zarina Karodia

Regional Head of AB&C, Financial Crime Compliance

HSBC

Reza Zaidi

Chief Risk and Compliance Officer MENA

Marsh & McLennan Companies, Inc.

Katayune Ehsani

Integrity & Compliance Director, MERTA

Honeywell

Mark Dunn

Segment Leader for Entity Due Diligence & Monitoring

LexisNexis

Olgu Kama

Partner

ELIG, Attorneys-at-Law

Justin McClelland

Partner

Winston & Strawn LLP

Ng Hung Cheung

Assistant Director of Corruption Prevention

The Independent Commission Against Corruption (ICAC), Hong Kong

Wong Choong Mann

Director of Investigations

Corrupt Practices Investigation Bureau (CPIB), Singapore

Robert Waldersee

Executive Director, Corruption Prevention Division

Independent Commission Against Corruption (ICAC, NSW Australia)

Campbell Clark

General Counsel, Asia

Covidien

Mark Gough

Regional Head, Case Handling Asia Australia

Siemens

Sophia P.K. Yap

Global Deputy Chief, Ethics & Compliance Officer

CBRE Group

Ricky Short

Head of Compliance, APAC

Alcatel-Lucent

Henry Yao

Compliance Leader, Asia Pacific

GE Capital

Jeffrey Liu

Senior Director, Regional Compliance Lead for China and Asia

Pfizer

Bake Zhang

Deputy Legal Director

Huawei Technologies

Dorothy Zhang

Compliance Officer, Regional Compliance Office

Daimler Greater China

For further information, please contact:

Ms. Cindy CUI

Tel.: + 86 21 5258 8005 Ext. 8253

Email: events@duxes.cn

Website: http://www.duxes-compliancerisk.com/acemea/index.html