ANTI-BRIBERY & ANTI-CORRUPTION SUMMIT Kuala Lumpur, Malaysia. September 25th Mandarin Oriental Hotel

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1 ANTI-BRIBERY & ANTI-CORRUPTION SUMMIT 2018 Kuala Lumpur, Malaysia September 25th Mandarin Oriental Hotel

2 IN 2018, BRIBERY AND CORRUPTION STILL THREATEN ORGANISATIONS WORLDWIDE Zafar I. Anjum MSc, CFE, CII, MICA, Int. Dip. (Fin. Crime) CRI Group Chief Executive Officer MESSAGE FROM THE CEO OBJECTIVE OF THE EVENT Our goal at ABAC 2018 Kuala Lumpur, Malaysia is to provide an impactful program that enables you to gain invaluable training in the distinct areas of due diligence, internal controls and compliance issues, and learn about the latest resources and solutions to detect and combat bribery and corruption within the organization. After the great success of last year s inaugural Anti-Bribery Summit held in Karachi, Pakistan, I am excited to announce the second CRI Group s Anti-Bribery Anti-Corruption Summit 2018 in Kuala Lumpur, Malaysia. The agenda was developed to provide you with invaluable information and foresight into the forces that guide and dictate our everyday work life: the ongoing quest for solutions, balance, and insight into the oftentimes chaotic world of anti-bribery and corporate corruption compliance. Leading anti-bribery professionals will gather for this one-day event for sharing best practices for fighting bribery and corruption. The focus will include due diligence, internal controls, compliance issues, and the latest resources and tools to help investigators. The ABAC Summit couldn t come at a more critical time for world markets and economies. 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. The latest Corruption Perceptions Index shows that most countries around the world are making little or no progress in ending corruption (Transparency international, titled Corruption perception index 2017, 2018). The Asia Pacific region exemplifies that reality, unfortunately. The majority of countries in the region are in the lower half of this year s Corruption Perceptions Index. This has been attributed to unaccountable governments, instability and insecurity, and a persistent lack of oversight. Bribery is still a key problem and is viewed in many countries and regions as just a cost of doing business, a perception that can only be changed with more training, internal controls, investigation and enforcement. There is hope. Countries like Malaysia, the location of this year s ABAC Summit, have made strides in the fight against bribery and corruption. According to the Malaysian Anti- Corruption Commission, 879 offenders were arrested last year, from top management to support staff in both the public and private sectors. Such efforts should be supported by all of us to help build a zero-tolerance culture when it comes to corruption. That s why the ABAC 2018 includes a focus on laws, regulations and compliance, presented by the foremost experts in the field. Engaging Q&As and sessions will help make this an invaluable event for anyone tasked with detecting and decreasing the threat of bribery and corruption at their organisation. I encourage you to make your plans today to attend the Anti-Bribery Anti-Corruption Summit 2018, and I look forward to seeing you in Kuala Lumpur. Sincerely, Zafar I. Anjum

OUR SPEAKER PANEL DR KM LOI KEYNOTE SPEAKER Vice-Chairman of ISO/PC 278 (ISO 37001:2016), Co-convenor of ISO/TC 309 WG2 (ISO 37001 Handbook) ISO 37001:2016 - Management tool to address Corporate

Chair of UNCAC Coalition (2014-2017). He is also a certified ISO 37001:2016 Tutor and Lead Auditor.

3 OUR SPEAKER PANEL DR KM LOI KEYNOTE SPEAKER Vice-Chairman of ISO/PC 278 (ISO 37001:2016), Co-convenor of ISO/TC 309 WG2 (ISO Handbook) ISO 37001: Management tool to address Corporate Liability Provision Dr KM Loi, has been appointed as the Vice Chair of ISO/PC 278, a Project Committee which was responsible for the design and development of ISO 37001:2016 Anti-Bribery Management System (ABMS) standard. With a long-standing background in anti-corruption work since 2000, he has served as Deputy President ( ) and Secretary-General ( ) of Transparency International Malaysia and a Vice Chair of UNCAC Coalition ( ). He is also a certified ISO 37001:2016 Tutor and Lead Auditor. He has been involved in ISO standard development since 1995 and represented Malaysia as an expert in ISO/TC 176 (ISO 9001-QMS); ISO/TC 207 (ISO EMS); ISO/TMB/WG Social Responsibility (ISO 26000). He has also attended an Advanced Training program in Total Quality Management under SIDA programme (Sweden). CYNTHIA GABRIEL Executive Director at The Center to Combat Corruption and Cronyism (C4 Center) New Lessons from 1MDB: The evolving actors in modern money laundering Cynthia Gabriel is a human rights advocate and anti-corruption leader in Malaysia. She has spent most of her professional life in the field of advancing and promoting human rights, good governance and democratic freedoms. She founded the Centre to Combat Corruption and Cronyism (C4), a NED grantee, which works to promote good governance and conducts a multifaceted project designed to encourage public participation in efforts to combat corruption. MOHD NUR LOKMAN BIN SAMINGAN Assistant Commissioner of Malaysian Anti-Corruption Commission (MACC) MACC (Amendment) Act 2018: Section 17A, Offence by Commercial Organization Mohd Nur Lokman Bin Samingan read law at the International Islamic University of Malaysia from which later joined Malaysian Anti-corruption Agency (now MACC) in He has vast experience as an investigator and a prosecuting officer from He is currently attached to the Community Education Division of Malaysian Anti-Corruption Commission (MACC) as the head of Private Sector Branch. He engaged business entities, corporations and private companies in cultivating anti-corruption awareness.

OUR SPEAKER PANEL DRAGO KOS Chairman of Organization for Economic Co-Operation & Development Corporate integrity guarantees prosperity Drago Kos is the Chairman of the OECD Working Group on Bribery

He used to be International Commissioner and Chair of the Joint Independent Anti-Corruption Monitoring and Evaluation Committee (MEC) in Afghanistan.

Former Romanian investigative prosecutor, with 15 years specialization in major crimes, anti-corruption and financial investigations.

4 OUR SPEAKER PANEL DRAGO KOS Chairman of Organization for Economic Co-Operation & Development Corporate integrity guarantees prosperity Drago Kos is the Chairman of the OECD Working Group on Bribery in International Business Transactions, Co-Chair of the Defence Corruption Monitoring Committee in Ukraine and advisor to the Kosovo Anti-Corruption Agency. He used to be International Commissioner and Chair of the Joint Independent Anti-Corruption Monitoring and Evaluation Committee (MEC) in Afghanistan. CRISTIAN NICOARA Independent Expert Consultant; Justice, Anti-Corruption, and Security Sector Reform Adviser Anti-corruption agencies are fighting an imbalanced battle. Where to find the allies? Former Romanian investigative prosecutor, with 15 years specialization in major crimes, anti-corruption and financial investigations. Attended overseas assignments in Kosovo and Afghanistan in this capacity, while later, as an independent consultant for the European Union, I have advised General Prosecutors (in Kosovo and Moldova) and supported institutional and capacity building in the anti-corruption area. In my current role, I am contracted by the European Union to reform the Afghan Police and Ministry of Interior. MD ALIMUDDIN RAHIM Secretary General/Executive Director of Malaysian Anti-Corruption Foundation Role of Malaysian Anti-Corruption Foundation (NGO) in assisting Malaysian Anti-Corruption Commission (MACC) Md Alimuddin Rahim is the Secretary General/Executive Director of Malaysian Anti- Corruption Foundation, Secretary General of ExOfficers Association of Malaysian Anti- Corruption Commission. Currently also working as Group Integrity Officer at Petra Energy Berhad. He has more than 20 years experience in the industry working at Celcom, Anti- Corruption Agency and others.

AGENDA 9.00 9.40 9.40 10.00 10.00 10.30 10.30 11.00 11.00 11.30 11.30 12.00 12.00 12.30 12.30 13.30 13.30 14.00 14.00 15.00 15.00 15.30 15.30 16.00 16.00 16.30 16.30 17.

5 AGENDA REGISTRATION Introductory Speech By speaker: Mr. Zafar Anjum, Group CEO of CRI Group KEYNOTE ISO 37001: Management tool to address Corporate Liability Provision By speaker: Dr. KM Loi, Vice-Chairman of ISO/PC 278 (ISO 37001:2016), Co-convenor of ISO/TC 309 WG2 (ISO Handbook) (ISO Handbook) COFFEE BREAK MACC (Amendment) Act 2018: Section 17A, Offence by Commercial Organization By speaker: Mohd Nur Lokman Bin Samingan, Assistant Commissioner at MACC New Lessons from 1MDB: The evolving actors in modern money laundering By speaker: Cynthia Gabriel, Executive Director at The Center to Combat Corruption and Cronyism (C4 Center) Corporate integrity guarantees prosperity By speaker: Drago Kos, Chairman of OECD LUNCH Anti-corruption agencies are fighting an imbalanced battle. Where to find the allies? By speaker: Cristian Nicoara, Independent Expert Consultant; Justice, Anti-Corruption and Security Sector Reform Adviser Panel Discussion with Q&A By all speakers COFFEE BREAK Role of Malaysian Anti-Corruption Foundation (NGO) in assisting Malaysian Anti-Corruption Commission (MACC) By speaker: Md Alimuddin Rahim, Secretary General/ Executive Director of Malaysian Anti-Corruption Foundation Open for Partners NETWORKING & REFRESHMENTS ANTI-BRIBERY & ANTI-CORRUPTION SUMMIT 2018 Kuala Lumpur, Malaysia September 25th Mandarin Oriental Hotel WHO SHOULD ATTEND? CEOs and CFOs Chief Legal Officers Chief Compliance Officers In-house Counsels Compliance Managers Lawyers and Auditors Heads of Procurement Other officers responsible for Compliance and Anti-Corruption EVENT REGISTRATION AntiCorruptionSummit.co.uk NICK BEATON Business Development Manager T: M: E: Nick.beaton@CRIGroup.com ALL ATTENDEES $200 EARLY BIRD REGISTRATION (until 30th of August) $100 GROUP DISCOUNT Receive 20% off if 5 or more people register from the same company post the early bird registration.

6 KNOW THE FACTS Worldwide corporate corruption continues to disrupt socio-economic progress in developing nations. From multi-national companies to highranking government officials, the tentacles of corruption reach far and wide. Corruption weakens governments, fuels organized crime, stifles economic growth, and discourages development. The cost of corruption can have a devastating effect on any business and its stakeholders, from a damaged corporate image, devalued stock, negative public perception, costly legal challenges and even incarceration of corporate directors. Organizations are finding it increasingly difficult to navigate the complex web of multijurisdictional laws and regulations related to anti-bribery and anti-corruption practices. JOIN US AT THE ANTI-BRIBERY & ANTI-CORRUPTION SUMMIT 2018 Kuala Lumpur, Malaysia Register today at AntiCorruptionSummit.co.uk ABOUT CRI GROUP Corporate Research and Investigations Limited CRI Group is a Global Leader in Risk, Compliance and Anti-Corruption Management Systems. Since the year 1990, CRI Group has safeguarded businesses from fraud and corruption, providing employee background screening, investigative due diligence, third-party risk management, compliance and other professional investigative research services. In 2018, CRI Group has been granted accreditation by the Emirates International Accreditation Center - EIAC (formerly known as Dubai Accreditation Center - DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body. The accreditation is the first of its kind awarded to a certification body specializing in global anti-bribery and anti-corruption, risk and compliance standards, providing expert lead auditor and internal auditor training through its highly regarded Anti-Bribery Anti-Corruption (ABAC ) Centre of Excellence. info@crigroup.com UK UAE QATAR PAKISTAN SINGAPORE MALAYSIA CHINA USA CANADA BRAZIL

Zafar I. Anjum. Zafar I. Anjum MSc, CFE, CII, MICA, Int. Dip. (Fin. Crime) CRI Group Chief Executive Officer MESSAGE FROM THE CEO

Zafar I. Anjum. Zafar I. Anjum MSc, CFE, CII, MICA, Int. Dip. (Fin. Crime) CRI Group Chief Executive Officer MESSAGE FROM THE CEO rd IN 2018, BRIBERY AND CORRUPTION STILL THREATEN ORGANISATIONS WORLDWIDE Zafar I. Anjum MSc, CFE, CII, MICA, Int. Dip. (Fin. Crime) CRI Group Chief Executive Officer MESSAGE FROM THE CEO OBJECTIVE OF