CRI GROUP · means that many companies operating in Pakistan ... Featuring keynote addresses, ......

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ANTI-BRIBERY SUMMIT - 2017

October 26th 2017 at Mövenpick Hotel, Karachi, Pakistan

CRI G ROUPCorporate Research and Investigations

Redefining anti-bribery culture within organizations to promote compliance

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CRI G ROUPCorporate Research and Investigations Anti-Corruption Conference | Karachi 2017

UK | UAE | QATAR | SINGAPORE | MALAYSIA | PAKISTAN | USA

ABOUT CRI GROUPFor the past 27 years, Corporate Research and Investigations 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.

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CEO WORDSCRI 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.

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 2017. I encourage you to make your plans

today to attend, and I look forward to meeting you in Karachi.

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.

“

Sincerely,Zafar Anjum MSc, CFE, Intl. Dip. (Fin. Crime)Group Chief Executive, CRI Group

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SUMMIT GENERAL INFORMATIONCorporate Research and Investigations 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.

KEY

SPE

AK

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SPEAKERS LIST

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 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.

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.

Director at The National Accountability Bureau. Mostly posted at Financial Crime Investigation Wing NAB/Banking Circle FIA, also Posted as Director Monitoring-I, HQ.

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.

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.

Ms Jouhaida Hanano

Mr Ali Anwer Adil

Mr Drago Kos

Mr Ghulam Farooq

Mr Muhammad Shehzad Yousuf

Mr Tariq Hussain

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EVENT PLAN08.30 10.50

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Registration

CONFERENCE CHAIR’S OPENING REMARKSMr Zafar I. AnjumGroup Chief Executive OfficerCorporate Research and Investigations LLC

OPENING KEYNOTE INTERVIEW

SPEAKER NOTE

SPEAKER NOTE

The OECD Good Practice Guidance on Internal Controls, Ethics and ComplianceMr Drago KosOECD Chair – Anti Bribery Group of40 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 IndividualsMr Drago KosOECD Chair – Anti Bribery Group of40 Countries, including 34 OECD members.Organization for Economic Co-operation and Development

Antibribery Enforcement Priorities That Will Affect Companies Compliance Programme in Pakistan (Former SECP Director)Mr Tariq HussainFormer Director / HOD Securities & Exchange Commission of Pakistan (SECP) - Supervision and Enforcement and Company Law DivisionSecurities & Exchange Commission Pakistan.

National Accountability Ordinance: Anti-bribery strategy and enforcement in Pakistan

The Link we never See: Leadership breeds fraudsters

Corporate Bribery and compliance with the UNCAC

Role of internal audit in preventing bribery and corruption.Mr Muhammad Shehzad YousufChief Internal Auditor at PTCL

Increasing Number of Anti-Corruption Investigations worldwide: How Companies Should Prepare for ISO 37001 and How to Incorporate into Your Regional Compliance Initiatives.

SPEAKERS:1. Mr Drago Kos – OECD2. Ms Jouhaida Hanano – UNODC3. Mr Tariq Hussain – SECP (Former)4. Mr Niaz Brohi - JAZZ5. Mr Ali Anwer Adil - ZONG6. Ms Sarah Farooq - ENGRO7. Mr Muhammad Shehzad Yousuf -PTCL

Ms Jouhaida HananoCriminal Justice Advisor. United Nations Office on Drugs and Crime

Mr Ali Anwer AdilHead of Internal Audit, Fraud Management and Revenue Assurance at Zong.

Mr Ghulam FarooqDirector at The National Accountability Bureau

SPEAKER NOTE

SPEAKER NOTE

Networking Lunch

PANEL DISCUSSION

CLOSING REMARKS

EVENING REFRESHMENTS

CONFERENCE ENDS

KEYNOTE ADDRESS

Refreshments

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SUPPORTING MEDIA PARTNER

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.

CPD of6

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GLOBAL LOCATIONSHEADQUARTERS

Corporate Research and Investigations Limited2nd Floor, 5 Harbour Exchange Square South Quay, London E14 9GEUnited KingdomTel: +44 207 8681415M: +44 7588 454959Email: [email protected]

ASIA

SingaporeCorporate Research and Investigations (Pte.) Ltd. 1 Raf es Place, #19-07, Tower 2One Raf es Place, Singapore 048616Tel: +65 6808 5636Fax: +65 6808 5800Email: [email protected]

MalaysiaCorporate Research and Investigations LLC Lot 2-2, Level 2, Tower BThe Troika, 19 Persiaran KLCCM50450 Kuala Lumpur, MalaysiaEmail: [email protected]

NORTH AMERICA

U.S.A.Corporate Research and Investigations LLC 445 Park Avenue9th Floor New York, NY 10022United States of AmericaTel: +1 212-745-1148.Fax: + 1 917-322-2105Email: [email protected]

© 2017 Corporate Research and Investigations (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 Corporate Research and Investigations (Pvt) Limited. All rights reserved.

MIDDLE EAST

UAE — DubaiCorporate Research and Investigations LLC 917, Liberty House,DIFC P.O. Box 111794Dubai, U.A.E.Tel: +971 4 3589884; +971 4 3588577Fax: +971-4-3589094Toll Free: +971 800 274552Email: [email protected]

UAE --- Abu DhabiCorporate Research and Investigations LLCOf ce No: 3509, 35th FloorAl Maqam Tower, ADGM Square Al Maryah Island, Abu Dhabi, U.A.ETel: +971 2 4187568Email: [email protected]

Pakistan — IslamabadCorporate Research and Investigations (Pvt.) Ltd. Level 12, #1210,1211, 55-BIslamabad Stock Exchange (ISE) TowersJinnah Avenue, Blue Area, Islamabad, Pakistan Toll Free: +92 (51) 080000274Tel: +92 (51) 111 888 400Email:[email protected]

Pakistan — KarachiCorporate Research and Investigations (Private) Limited BRR TOWERS 13th FloorI.I Chundrigar RoadKarachi 74000PakistanTel: +92 (51) 111 888 400Email: [email protected]

QatarCorporate Research and Investigations LLC — QFC Branch Of ce No. 130, 1st Floor,Al – Jaidah Square, 63 Airport RoadPO Box: 24369, Doha, QatarM: +974 7406 6572Tel: +974 4426 7339Email: [email protected]

CONTACT US TODAY

Zoya Anwar Khan: +92 333 5254665 | [email protected] Golani: +92 321 3864168 | [email protected]

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

CRI GROUP · means that many companies operating in Pakistan ... Featuring keynote addresses, ......

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Transcript of CRI GROUP · means that many companies operating in Pakistan ... Featuring keynote addresses, ......