CPG Annual Conference 2018 Making Compliance Work: Challenges and Innovations”

12-14 October 2018, Royal Orchid Sheraton Hotel Bangkok

Jointly organized by Viadrina Compliance Center and 22kN Ltd.

Agenda

Agenda

Friday, 12 October 2018

Opening and welcoming words

Jan Scheer, Chargé d’Affaires a.i., German Embassy Bangkok

Asst. Prof. Dr. Prinya Thaewanarumitkul, Vice Rector, Thammasat University

Prof. Dr. Ingwer Ebsen, Faculty of Law, Goethe University Frankfurt

Henning Glaser, Director, German-Southeast Asian Center of Excellence for Public Policy and Good Governance (CPG), Faculty of Law,      Thammasat University

Keynote speech: Colonel Grant Newsham, former Executive Director, Corporate Security, Morgan Stanley (Japan) Securities Ltd, Japan “Compliance and ‘CPR’ Risk: Often Overlooked …. Often Fatal”

Informal get-together at cocktail reception with cultural program

Saturday, 13 October 2018

“Making Compliance Work: Challenges and Innovations” – An introduction by Henning Glaser, Director, German-Southeast Asian Center of Excellence for Public Policy and Good Governance (CPG), Faculty of Law, Thammasat University

Minute of Silence in honor of the late King Bhumibol Adulyadej

Session 1: Global standards vs local realities

“Compliance with money laundering and financing of terrorism laws: Perspectives on risk, conservative compliance and Regtech” by Prof. Dr. Louis de Koker, La Trobe Law School, La Trobe University, Melbourne

“A social scientific perspective of compliance: Exploring the critical role of self-control” byAssist. Prof. Sam Kai Chi Yam, Department of Management & Organisation, NUS Business School, National University of Singapore

Q & A

Moderation: Jan Kliem, CPG

Panel discussion:

Supreeya Mokaramanee, Chief Financial Officer, Siemens Thailand

Kobkiat Padungkittimal, Head of Compliance, Deutsche Bank, Bangkok

Matthias Jürgens, Chief Information Security Officer/Chief Technology Officer, B. Grimm

Dr. Alex Brezing, DAAD Lecturer, Thai-German Graduate School of Engineering, King Mongkut’s University of Technology North Bangkok

Moderation:    Henning Glaser, CPG

Session 2: Pushing compliance forward: Advocates and agenda setters

“Challenges and Benefits of Compliance Standardization in the Multicultural Globalized Economy” by Prof. Dr. Bartosz Makowicz, Director, Viadrina Compliance Center, European University Viadrina Frankfurt (Oder)

“Compliance regimes, the idea of responsibility and sustainable development in the global production networks – Insights from the Bangladeshi apparel industry” by Dr. Fahreen Alamgir, Lecturer, Department of Management, Monash University

Q & A

Moderation: Slavica Banić, Informator, Croatia

Input statements and panel discussion:

Sudhagaran Stanley, Regional Coordinator, The Centre to Combat Corruption and Cronyism (C4), Malaysia

Buntoon Wongseelashote, Vice Chairman, Committee on Foreign Trade Negotiations, Thai Chamber of Commerce and Board of Trade of Thailand

Lalola Easter Kaban, Indonesia Corruption Watch, Indonesia

Moderation: Dr. Lasse Schuldt, CPG

 Sunday, 14 October 2018

Session 3: Antecedents and interdisciplinary reflections

“Collective Compliance with Soft Regulation? – Creative Paths to Consensus” by Prof. Dr. Ashly Pinnington, Dean of Research, Head of PhD in Business Management Programme, The British University in Dubai

Q & A

Moderation: Dr. Nilubol Lertnuwat, Faculty of Law, Thammasat University

Presentations:

Maj. Gen. (ret.) Ashok Hukku, former Chief Military Intelligence Advisor in the Cabinet Secretariat at New Delhi, India

Colonel (ret.) Karl-Bernhard Müller, former Senior Ministerial Counsellor at the Federal Chancellery, Germany

Moderated discussion:

Maj. Gen. (ret.) Ashok Hukku, former Chief Military Intelligence Advisor in the Cabinet Secretariat at New Delhi, India

Colonel (ret.) Karl-Bernhard Müller, former Senior Ministerial Counsellor at the Federal Chancellery, Germany

Colonel Grant Newsham, former Executive Director, Corporate Security, Morgan Stanley (Japan) Securities Ltd, Japan

Conference closing remarks

 

Report

 

To be completed…….