International Anti-Bribery Anti-Corruption SUMMIT 2023

MESSAGE FROM THE CEO

Welcome to ABAC Summit 2023, I am excited to announce that ABAC Group will organize a comprehensive 2-day Summit program to give you a peek inside the easy-to-manage complexities of getting certified with ISO 37001 ABMS Certification and Training and our successful implementations across many different industries.

OBJECTIVE OF THE EVENT

The ABAC Summit arrived at a critical time for world markets and economies. The objective of the ABAC Summit is to have a forum for experts and policymakers to come together to discuss how to increase the awareness of the severity of the issue and come up with solutions to combat it. 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 multi-national business sectors.

AGENDA

DAY 1

8:00 AM

REGISTRATION

8:45 AM

Opening Ceremony, Negaraku & Safety Briefing

9:00 AM

Opening Remarks

Mr. Zafar Anjum Group CEO of ABAC Center of Excellence

9:30 AM

Keynote and official opening

Yang Berbahagia Tan Sri Dato Seri Panglima Haji Azam bin Baki

Chief Commissioner of Malaysian Anti-Corruption Commission (MACC)

10:00 AM

ISO 37001 Anti Bribery Management Systems Certification Award Ceremony

By ABAC Center of Excellence Sdn Bhd (by Mr. Zafar Anjum)

Accreditation of Certification Body by Department of Standards Malaysia,

Ministry of International Trade and Industry for the scope of ISO 37001:2016

Anti Bribery Management System to ABAC Center of Excellence

10:15 AM

Coffee Break

10:30 AM

Corruption, Ethics and Good Governance – challenges in educating and developing a society with high integrity, statistics based on research.

Yang Berbahagia, Dato Sri Shamshun Baharin Mohd Jamil,

President of Malaysia Anti-Corruption Association (PAKAR)

11:30 AM

Zero Tolerance Policy against all forms of bribery and corruption – managing a corrupt-free multinational organisation with a presence in 100 countries.

Yang Berbahagia, Encik Razman Hashim, Senior Vice President, Group Legal & Group General Counsel of Malaysia’s national Oil and Gas company,

Petroliam Nasional Berhad (PETRONAS)

12:00 PM

Conflict of Interest as a Lobby of Corruption – Good Governance as a Solution Tool

Ms. Natasa Novakovic, ex-president of the Commission for the

Conflict-of-Interest Resolution Croatia, Anti-corruption Expert / EU GRECO

evaluator, ESG Director at Croatian Employer’s Association

12:45 AM

PANEL DISCUSSION AND Q&A SESSION

13:00 PM

Lunch

14:00 PM

The OECD Recommendation: New standards for the Companies' Governance– live from Papua New Guinea

Mr. Drago Kos, former Chair of Organisation for Economic

Co-operation Development (OECD) Working Group on Bribery Live from Papua New Guinea

14:30 PM

Q&A WITH MR. DRAGO KOS

14:45 PM

Ethics and Integrity -Start Early

Yang Berusaha, Dr Muhammad Mohan, President, Transparency International Malaysia

15:30 PM

Tea Break

15:45 PM

Global Approaches - Challenges and Remedies in France and UE – Implementation of Sapin II and Whistleblowing.

Ms. Sandrine Richard, Legal Counsel, Director of Business Ethics and

Business Diplomacy Crystal Group, France. Certified Auditor and Advisor at ETHIC

Intelligence (accredited auditor in Washington DC in anti-bribery standards ISO

37001 and ISO 19600).

16:30 PM

Panel Discussion and Q&A Session

17:00 PM

END of Day 1

DAY 2

08:30 AM

REGISTRATION

09:00 AM

Tone from the top, Creating a Culture of Integrity.

The Role of Leadership and Organisation Management – How will you answer in court?

Yang Berbahagia Datuk S. Karunanithy s/o Y.Subbiah,

Director, Deputy Commission, Malaysia Anti-Corruption Commission (MACC) Sabah

09:45 AM

Business Ethics and Governance – Fighting Against Bribery and Corruption Risk that Cause Damages to Business Organisations

Ms. Sandrine Richard, legal counsel, Director of Business Ethics and Business Diplomacy Crystal Group, France. Certified Auditor and Advisor at ETHIC Intelligence (accredited auditor in Washington DC in anti-bribery standards ISO 37001 and ISO 19600)

10:30 AM

Organisational Anti-Corruption Plan – Effective Implementation

Yang Berusaha, Encik Mohamad Hasraff Hashim

Head, Private Sector Section, Community Education Division, Malaysia Anti-Corruption Commission (MACC), Certified Training Professional

11:15 AM

Coffee Break

11:30 AM

Effective Corruption Risk Management – what is next?

Yang Berusaha, Mr. Teh Chau Chin

Chartered Accountant, Vision Ethics Advisory Services Sdn Bhd.

12:15 PM

Principals and Key Aspects of ISO 37001, ISO 31000, ISO 37301, and ISO 37000: What Does It Encompass and What are the Benefits of an Integrated Management System?

Yang Berusaha, En Hatta Hashom, Principal Consultant of Hatta Hash Consultancy andSubject Matter Expert in ISO 37001 Anti Bribery Management System, ISO 37000Governance of Organisation, ISO 31000 Risk Management System and ISO 37301Compliance Management System.

13:00 PM

Lunch

14:00 PM

Cooling Off Periods for Politicians and Officials Moving to the Private Sector –How to Find Balance

Ms. Natasa Novakovic, ex-president of the Commission for theConflict-of-Interest Resolution Croatia, Anti-corruption Expert / EU GRECOevaluator, ESG Director at Croatian Employer’s Association

14:45 PM

The important of having an effective whistleblowing system.

Ms. Cynthia Gabriel Legal Counsel and Senior Anti-Corruption Advisor of Center forInternational Private Enterprise, Anti-Corruption Governance Centre, Washington DC -Live from Philippines.

15:15 PM

Whistleblower Protection Act 2010 under the laws of Malaysia

15:30PM

Tea Break

16:00 PM

Corruption is One of the Top High-Risk Crimes and Threats in Malaysia – Criminal Minds that Lead to Corruption

Yang Berbahagia, Dato Sri Akhbar Haji Satar, Founder and President of the Association of Certified Fraud Examiner (ACFE), Malaysia, member of American Society of Criminology, and International Association of Crime Analyst.

17:00 PM

Demonstrating Adequate Procedures with ISO 37001 Anti-BriberyManagement System.

Mr. Zafar Anjum

Group Chief Executive, Corporate Risk & Investigation and ABAC Center of Excellence

Limited, United Kingdom

17:00 PM

Note of Appreciation to All Speakers & Attendees

END of ABACSummit2023

SPEAKERS

DATO SRI AKHBAR SATAR

Founder and President of the Association of Certified Fraud Examiners (ACFE)-Malaysia Chapter

DATO SRI SHAMSUNBAHARIN MOHD JAMIL

President, National Anti-Corruption Association Pertubuhan Anti-KorupsiNasional (PAKAR)

DATUK KARUNANITHY S/O Y. SUBBIAH

Director, DeputyCommissioner, MalaysianAnti-Corruption Commission(MACC), SABAH

DR. MUHAMMAD MOHAN

President of Transparency International Malaysia. PECB Lead Auditor for ABMS ISO 37001

ENCIK HASRAFF HASHIM

Head, Private Sector Section, Community Education Division, Malaysian Anti Corruption Commission (MACC)

ENCIK HATTA HASHOM

Principal Consultant and Managing Director of
Hatta Hash Consultancy Sdn Bhd specialising in ISO 37001, ISO37002, ISO 37301, ISO 31000 and ISO 37000

ENCIK RAZMAN HASHIM

Senior Vice President,Group Legal & GroupGeneral Counsel,PETRONAS

MR. DRAGO KOS

Former Chair of Organisation for Economic Co-operation Development (OECD) working Group on Bribery

MR. TEH CHAU CHIN

Chartered Accountant, Vision Ethics Sdn Bhd.
Former Consultant atInspection and Advisory Division, Malaysia Anti-Corruption Commission(MACC). Former Executive Director
of KPMG Bangkok and Associate Director of KPMG Malaysia

MS. CYNTHIA GABRIEL

Anti-corruption specialist and lawyer, named by the US State Department as one of its “Anti-CorruptionCampions” for 2022

MS. NATASA NOVAKOVIC

An anti-corruption professional with lots of experience in practice and ESG Director

MS. SANDRINE RICHARD

Director of Business Ethics andBusiness Diplomacy at Cristal GroupInternational. Accredited auditor inWashington DC in anti-corruptionstandards ISO 37001 and 19600

WHY SPONSOR

⚫ Co-sponsor the event with us as a Platinum, Gold or Bronze Sponsor and be able to business network with our target audiences made up of C-Suite executives from Fortune 500 companies around the world.
⚫ Be featured in our event website and programme booklet and have a dedicated page available to mention your company and your services that you offer.
⚫ Get an exhibition booth during the event days to be able to promote your company plus your products and services.
⚫ Get the chance to put your marketing material within our door gift bag to promote your products & services further.
⚫ Have a press mention during the press conferences as the event co-sponsor for more brand awareness.

***Host an extra custom business networking forum /webinar or dinner gala on Day 1 of event after 5pm if needed. (This is an additional and separate cost from the sponsorship package).

MOHAMAD KHAIROL AHMAD
Business Development Manager

📞 +6010 261 1262
✉ mohamad.khairol@abacgroup.com

MOHD NAZRIN SUHARI
Business Development Manager

📞 +6014 328 0331
✉ mohd.nazrin@abacgroup.com

ABAC Summit