Agenda

• ASEAN Financial Integration
• Basel III

Theodoor Bakker, Foreign Counsel, ABNR (Moderator)
Mulia Siregar, Deputy Governor, Bank Indonesia
Etty Wulandari, Director of Accounting Standards and Disclosure Bureau, Bapepam
Bacelius Ruru, Independent Commissioner, PT Manulife Aset Manjemen Indonesia

• International corporate governance practices, regulators' perspective
• Lessons learnt from the US & Europe; how to improve corporate governance initiatives
• How Basel II/ III creates values to banks and increases a country's financial stability; different approaches by regulators in supporting the implementation of Basel II/III, lessons learnt from the implementation in China/HK
• Changes in the regulatory landscape in light of the 2008 GFC crisis and how this may impact Asian Countries including Indonesia
• Overview of new extra territorial regulations and impact to Indonesian companies (Dodd Frank, FATCA, etc).

John Farrell, Partner, Global Head of GRC, KPMG, New York

Deon Minnaar, Partner, KPMG, USA

Asia-Pacific markets present significant opportunities for growth while, at the same time, giving rise to unique corruption-related challenges. Organizations operating in these markets need to be alive to the risks they face.

This session will provide:

• Overview of the Foreign Corrupt Practices Act and other multinational anti-corruption regimes that have the potential to reach organizations operating in Asia-Pacific markets
• The international and domestic anti-corruption enforcement environment
• Anti-corruption legislative and enforcement trends
• The Asia-Pacific risk environment – what are the primary risks for organizations operating in Asian markets?

Kyle Wombolt, Partner, Head of investigations and compliance, Asia, Herbert Smith

Asia-Pacific, much like the rest of the world, has been subject to much greater regulatory scrutiny following the financial crisis. These changes have increased the risks faced by companies in doing business. This session will examine how companies can:

• Ensure they meet their regulatory obligations and also make compliance an integral function of business success
• Explore major risk areas including money-laundering, corruption, fraud, state and trade secrets and regulatory investigations
• Monitor and mitigate risks
• Develop a robust culture of ethics and effective training programmes in order to minimise risks

Mark Johnson, Head of Asia, Herbert Smith

Neeraj Swaroop, Regional CEO South East Asia, Standard Chartered Bank

Prof Sidharta Utama, Chairman, Indonesian Institute for Corporate Directorship

Paul Lantz, Senior Managing Director, Head of Investment Legal & Compliance, Asia, Manulife

• Technology supporting corporate governance requirements in the financial services sector

Bradley Styles, Partner, Management Consulting, KPMG Singapore

Fiona Grandi, Partner, KPMG, USA

Prof Sidharta Utama, Chairman, Indonesian Institute for Corporate Directorship