Rising geopolitical tensions, a slowing global economy and
perpetrators that are smarter and one step ahead of traditional fraud schemes
means that Boards need to expect the unexpected when it comes to economic
crime. Against a backdrop of high-profile bribery, sanctions, money laundering,
and fraud cases in Singapore and the APAC region, governance practices are not
only scrutinised by regulators but also courts and the general public.
Championed by ISCA Corporate Governance & Risk Management
Committee, this panel will discuss what inquiries Directors should make and the
corporate governance required to mitigate the risks of a crisis unfolding with
economic crime.
Member, ISCA Corporate Governance and Risk Management Committee Global Client Service Partner, Government & Public Sector, ERNST & YOUNG
Partner, Strategy, Risk & Transactions Forensics Investigations Leader, Deloitte Southeast Asia
Member, Financial Forensic Accounting Oversight Committee Partner (Allen & Gledhill LLP)