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The next leg of the Annual CSI World Conference Series sets its sights on Hong Kong. From 10 to 11 November 2010, the Global White Collar Crimes & Investigations Conference will welcome international delegates to the bustling city. Jointly organised by the ICFE Group of Companies and CSI World Headquarters, the GWCCIC It fosters the global exchange of experience and methodologies in controlling financial crimes with immense opportunities for face-to-face dialogue and promotes cooperation among agencies and global citizenry in the fight against white collar crimes. Click HERE to find out more.
Date: Thursday 23rd September, 2010
Time: 2.00-2.45pm Australian Eastern Standard Time (AEST)
Webinar/Online Seminar
Presenter: Andrew Howarth, CEO, RMSS
ACI is delighted to present the next Singapore Knowledge Sharing and Networking Luncheon to be held on Friday 17th of September proudly sponsored by SAI Global. This luncheon is a unique opportunity to share knowledge with your industry peers in compliance and risk and hear from our guest speakers Rosalind Chong, Senior Compliance and Risk Professional and Martin Tolar, CEO, ACI.
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Hear Jill Malila, Mercer's Asia market development leader, and Su-Yen Wong, Mercer's managing director for ASEAN, discuss how companies can mitigate risk and ensure future success by developing a solid risk management strategy.
The guidelines in the attached are designed to serve as a flexible frame of reference for unlisted companies primarily SMEs attempting to design internal governance framework or improve their corporate governance practices. The standards established in this document are general guidelines with respect to the corporate governance model to be adapted by each company to its own organisational structure, line of business and sources of financing.
Every company relies on the policies it establishes to operate on a daily basis, from keeping product quality consistent, to making sure it abides by all relevant rules and regulations. However, policies are only useful if they are accessible and adhered to by the employees they are targeted towards. This whitepaper discusses how poor technology infrastructure, in the form of old and antiquidated computer intranet networks, can lead to a range of compliance risk for companies, including prosecution in violation of the US Foreign Corruption Practices Act (FCPA), anti-trust actions, and employer-employee disputes. This is becoming increasingly important as governments continually rewrite the laws that regulate how different sectors operate. It also discusses a possible cloud-based computing solution, and its benefits and costs savings.




