Governance & Integrity Working Group Workshop Series The workshop will be a platform for CEOs, COOs and business leaders across industries to Several international speakers will share their expertise in best practices on compliance and control risks in the Asian region as well as industry case studies from Vietnam. Topic 1: International Compliance & Integrity trends and best practices Examples in Vietnam Hanoi: June, 16th at Sofitel Plaza Hanoi HCMC: June 17th at Caravelle Saigon Topic 2: Regional Compliance and Control Risk Perspectives Industry and Case Studies HCMC: June 25th at Park Hyatt Saigon Hanoi: June 26th at Intercontinental Hanoi Westlake Please scan QR code above or visit EuroCham website (www.eurochamvn.org), CanCham website (www.canchamvietnam.org) for detailed program of each event and registration Organised by
Tuesday, June 16th 2015 Sofitel Plaza Hanoi 1 Thanh Nien, Ba Dinh, Hanoi Wednesday, June 17th 2015 Caravelle Saigon Hotel 19-23 Lam Son Square, District 1, HCMC The workshop will be a platform for CEO, COO and business leaders across industries to Keynotes speakers in these two events will bring to the audience an insight on not only regional Compliance & Integrity issues but also examples of compliance & integrity tools in Vietnam. John Bray a senior risk consultant and policy specialist from Control Risks with more than 30 years professional experience will share his profound expertise and extensive knowledge on international trends for business in compliance and integrity, while Iain S Johnston - Head of Financial Crimes and Security, Prudential Corporation Asia - will share the best practices in different sectors across Asia on anti-corruption and fraud prevention. We will also welcome Seck Yee Chung Partner with Baker McKenzie in Vietnam to talk on managing compliance risks in Vietnam, as well as representative from Towards Transparency to present about their advanced compliance tools. On the other hand, to update on the Vietnamese Government efforts in improving transparency for foreign investors, representative from Vietnamese Ministry of Planning and Investment will introduce a newly-developed online tool named eregulations Vietnam. The events are kindly sponsored by the Department for International Development (DFID) of the Government of the United Kingdom. In Hanoi, the workshop will be opened by British Ambassador to Vietnam - H.E. Mr. Giles Lever, and in HCMC by DFID Head of Office Ms. Ann Freckleton. Hanoi: hoa@eurochamvn.org HCMC: chungthuy@eurochamvn.org or call 04 37152228 (HN) 08382 72715 (HCMC) for further information
Wednesday, June 17th 2015 Tuesday, June 16th 2015 Caravelle Saigon Hotel Sofitel Plaza Hanoi 19-23 Lam Son Square, District 1, HCMC 1 Thanh Nien, Ba Dinh, Hanoi 8:00 8:30 8:30 8:35 8:35 8:45 8:45 9:15 9:15 9:45 9:45 10:00 10:00 10:20 10:20 10:45 10:45 11:00 11:00 11:15 11:15 11:45 11:45 12:00 12:00 13:30 AGENDA HCMC Registration & Networking Welcome speech EuroCham Executive Committee Member Opening speech H.E. Mr. Giles Lever, British Ambassador to Vietnam Ms. Ann Freckleton, DFID Head of Office International Compliance & Integrity trends and best practices International Perspectives John Bray, Director, Control Risks (Singapore) Combatting Financial Crimes in Asia : Emerging risks and trends Iain S Johnston, Head of Financial Crimes and Security, Prudential Corporation Asia (Hong Kong) Discussion and Q&A Examples of compliance & integrity tools in Vietnam Vietnam/Industry case study Managing Compliance Risks in Vietnam Expert in Compliance and Integrity issues in Vietnam Mr. Seck Yee Chung, Partner, Baker & McKenzie (Vietnam) Ltd. Compliance tools developed in Vietnam Representative from Towards Transparency Improving transparency for foreign investors: eregulations Vietnam Mr. Nguyen Viet Cuong Representative of Deputy Head of Statistics and Information Division Foreign Investment Agency Foreign Investment Agency, Ministry of Planning and Investment (tbc) Ministry of Planning and Investment Panel Discussion and Q&A Wrap-up/Group picture Networking luncheon HANOI Hanoi: hoa@eurochamvn.org HCMC: chungthuy@eurochamvn.org or call 04 37152228 (HN) 08382 72715 (HCMC) for further information
Thursday, June 25th 2015 Park Hyatt Saigon, 2 Lam Son Square, District 1, HCMC Friday, June 26th 2015 Intercontinental Hanoi Westlake, 1A Nghi Tam,Tay Ho, Hanoi The workshop will be a platform for CEO, COO and business leaders across industries to International speakers will present industry case studies from Vietnam as well as share their expertise in international/regional best practices. International speakers will include: Export Development Canada and Duane Morris - regional compliance perspectives; industry representatives presenting case studies including Neville Tiffen, Principal, Neville Tiffen & Associates addressing relevance to Supply Chains, and Adam Roop, CanCham Executive Secretary in Hanoi, speaking on Vietnam Relevance in M&A/Finance transactions; as well as VCCI introducing Project 12, a Government of Vietnam supported initiative to promote implementation of integrity in business. The United Kingdom and Canada have been significant supporters of Vietnam s strategy to encourage direct foreign investment in and with Vietnamese corporations, and promoting international and domestic trade and investment opportunities. In HCMC, the workshop will be opened by Canadian Ambassador, H.E. Mr. David Devine, and in Hanoi by Deputy Chief of Mission of the UK Embassy, Ms. Lesley Craig. Lucy Kullman, Executive Director Email: lucy@canchamvietnam.org
Thursday June 25th 2015 Park Hyatt Saigon, 2 Lam Son Square, District 1, HCMC Friday, June 26th, 2015 Intercontinental Hanoi Westlake, 1A Nghi Tam,Tay Ho, Hanoi AGENDA 8:00-8:30 8.30-8.45 Registration Opening speech by Canadian Ambassador David Devine 8:00-8:30 8.30-8.45 Registration Opening speech by Deputy Chief of Mission, UK Embassy, Lesley Craig Regional compliance issues Regional compliance issues 8:45-9:05 8:45-9:05 9:05-9:25 9:25-9:45 9:45-10:15 Sam Sharpe, Regional Compliance Partner, Duane Morris Chia Wan, Chief Representative from Singapore, EDC - Export Development Canada Neville Tiffen, Principal, Neville Tiffen&Associates (Supply Chain case study) Compliance Issues in Vietnam 10:15 10:35 10:35-10:55 10:55-11:25 11:25-12:00 12:00-14:00 9:05-9:25 9:25-9:45 9:45-10:15 Sam Sharpe, Regional Compliance Partner, Duane Morris Chia Wan, Chief Representative from Singapore, EDC - Export Development Canada Neville Tiffen, Principal, NevilleTiffen & Associates (Supply Chain case study) Compliance Issues in Vietnam Adam Roop, CanCham Executive Secretary Hanoi (M+A case study) Nguyen Quang Vinh, General Secretary, Vietnam Business Council for Sustainable Development (Project 12) Panel Discussion (Moderator: Giles Cooper, AUSCHAM) Q+A Lunch 10:15 10:35 10:35-10:55 10:55-11:25 11:25-12:00 12:00-14:00 Adam Roop, CanCham Executive Secretary Hanoi (M+A case study) Nguyen Quang Vinh, General Secretary, Vietnam Business Council for Sustainable Development (Project 12) Panel Discussion (Moderator: Giles Cooper, AUSCHAM) Q+A Lunch Lucy Kullman, Executive Director Email: lucy@canchamvietnam.org