Government Faculty

SA Justin McNair

Special Agent
International Corruption Unit
FBI (New York, USA)

Kiat Pheng Tan

Chief Prosecutor, Crime Division
Attorney-General’s Chambers (Singapore)

Vincent Lim

Director Investigations
Corrupt Practices Investigation Bureau (CPIB)
Woo S. Lee

Woo S. Lee

Deputy Chief, International Unit
Money Laundering and Asset Recovery Section
Criminal Division
U.S. Department of Justice (Washington, DC)

Conference Co-Chairs

Paul Korte

Director, Group Compliance
Standard Chartered Bank (Singapore)

Mekhla Basu

Senior Compliance Counsel, South East Asia
Intel (Bangalore, India)

Distinguished Speakers

Wilson Ang

Norton Rose Fulbright (Asia) LLP (Singapore)

Natalie Arnold

Regional Compliance Counsel–APAC
Google (Singapore)

Yean Ping Chuah

Head - Corporate Compliance and Governance
Sime Darby Berhad (Malaysia)

Halimatun Sa’adiah Abd. Halim

Chief Compliance Officer, Group Legal
Petroliam Nasional Berhad (Petronas) (Malaysia)

Tarek J. Helou

Wilson Sonsini Goodrich & Rosati (Washington, DC)
Former Assistant Chief
Foreign Corrupt Practices Act (FCPA) Unit
Criminal Division's Fraud Section
U.S. Department of Justice

Neha Kshirsagar

Head Law, Patent and Compliance (Pharma, Consumer Care & Animal Health) & Code Compliance Officer
Bayer Group (India)

Cori A. Lable

Registered Foreign Lawyer

Geraldine Lim

Regional Legal Director
Heineken Asia Pacific (Singapore)

Yean Nyok Lim

Senior Counsel & Compliance Officer
Asia Pacific
Hillrom (Singapore)

Douglas Mancill

Senior Consultant
DLA Piper (Thailand) Limited

Anzar Mulyantoro

Head of AML CFT Advisory
PT Bank Mandiri (Persero) Tbk (Jakarta, Indonesia)

Sonali Narasimhan

Regional Head of Compliance, Asia Pacific
Johnson Controls (Singapore)

P. Kalivann Palanivelu

Chief Integrity Development Officer
Integrity Department, TENAGA NASIONAL BERHAD (Malaysia)

Stanley Park

Managing Director & Head of Legal, Asia Pacific, Global Banking and Markets
Scotiabank (Singapore)

Sunny J. Park

Assistant General Counsel, APAC

Hoang Nguyen Ha Quyen

LNT & Partners (Vietnam)

Ritankar Sahu

General Counsel & Head of Compliance
Maxpower (Singapore)

Siong Koon Sim

Senior Vice President, General Counsel Asia Pacific
Electrolux S.E.A. Pte Ltd. (Singapore)
Lionel Tan

Lionel Tan

Former Deputy Public Prosecutor
Attorney General’s Chambers of Singapore

Minoo Tayebi

Ethics and Compliance Manager
BP Singapore Pte Limited (Singapore)

Samantha Wong

Global Business Conduct Director
Eastman (Singapore)

Angela M. Xenakis

Sidley Austin LLP (Singapore)

Zhaofeng Zhou

Managing Partner
Fieldfisher (China)