WHO ARE COMPLIANCE OFFICERS

The chief compliance officer (CCO) of a company is the officer primarily responsible for overseeing and managing compliance issues within an organization. The CCO typically reports to the Chief Executive Officer or Chief Operations Officer. The role has long existed at companies that operate in heavily regulated industries such as financial services and healthcare. For other companies, the rash of 2000s accounting scandals, the Sarbanes-Oxley Act, and the recommendations of the U.S. Federal Sentencing Guidelines have led to additional CCO appointments

Roles
1. Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program. Develops and periodically reviews and updates Standards of Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.

2. 3. 4. 5.

CORPORATE COUNCELS FROM LINKEDIN FOREIGN TRADE OFFICE REGIONAL CHAMBERS OF COMMERCE MULTINATIONAL ORGANIZATIONS

AMERICAN BUSINESS COUNCIL

ABC was formed in 1984 it is a chamber of U.S. Businesses and one of the largest group of single country overseas investors in Pakistan. ABC has completed 27 years of service to Pakistan . We have 63 members who operate in all sectors of the economy most of whom are Fortune 500 companies. OBJECTIVES ARE: 1. 2. 3. 4. 5. Play an active role and engage with Govt. bodies, including IPOP, FBR, BoI and relevant Govt. Ministries. Lobby the Govt. on taxation issues effecting ABC member Companies. Address the issues posed by the power sector and engage with the Govt. to try and find solutions. Seek ways of working around the law & order and security threats effecting the smooth running of business in Pakistan. To recognize the contribution of ABC members towards their commitment to continuously upgrade processes, systems, products and services, and create value for their employees, existing and potential customers and the local communities they operate in.

FUNCTIONS ARE; 1. To Protect and promote the interests of US Investors in Pakistan

2. 3. 4.

To encourage and stimulate new investments To introduce and inculcate best practices To strive to establish a level playing field in the country in order to promote the development of commerce between the USA and Pakistan

Contact Us Address : THE AMERICAN BUSINESS COUNCIL OF PAKISTAN F-30, Block-7, K.D.A, Scheme No. 5, Kehkashan, Clifton. Karachi. 021-35877351 - 52 021-35877390 021-35877391 abcpak@cyber.net.pk

Telephone Fax Email

: : :

KEY CONTACTS President Executive Director Office Manager : : Mr.Saad Amanullah Khan Ms. Raaheen Mani abcpak@cyber.net.pk : Mr. Ahmed Shahzad abcpak@cyber.net.pk

List of Members

ABBOTT LABORATORIES (PAKISTAN ) LTD.

ACE INSURANCE LIMITED

ACNIELSEN PAKISTAN (PVT.) LTD.

AMERICAN LIFE INSURANCE COMPANY ( PAKISTAN ) LIMITED.

AT&T GLOBAL NETWORK SERVICES INTERNATIONAL INC.

BECTON DICKINSON PAKISTAN (PVT.) LTD.

CAPTAIN-PQ CHEMICAL INDUSTRIES (PVT.) LTD.

CHEVRON PAKISTAN LTD.

CISCO SYSTEMS PAKISTN (PVT.) LTD

CITIBANK, N.A.

CRESCENT BAHUMAN LIMITED

COCA-COLA BEVERAGES PAKISTAN LTD.

THE COCA-COLA EXPORT CORPORATION

COLGATE-PALMOLIVE (PAKISTAN) LTD.

Continental Biscuits Ltd.

CRESOX (PVT.) LTD

DUPONT PAKISTAN OPERATIONS (PVT.) LTD.

ELI LILLY PAKISTAN (PVT.) LTD.

EL PASO TECHNOLOGY PAKISTAN (PVT.) LTD.

EMC INFORMATION SYSTEMS (PVT) LTD.

FMC UNITED (PVT.) LTD.

GERRY'S INTERNATIONAL (PVT.) LTD. (FedEx) .

GILLETTE PAKISTAN LIMITED

IBM

INTEL PAKISTAN CORPORATION

INTERNATIONAL FRANCHISES (PVT) LTD

JOHNSON & JOHNSON PAKISTAN (PVT.) LTD.

JOHAN (PVT.) LTD.

J.P. MORGAN PAKISTAN (PVT.) LIMITED

KARAM CERAMICS LIMITED

LEVI STRAUSS PAKISTAN (PVT.) LIMITED

LMK RESOURCES PAKISTAN LTD.

MCR (PVT.) LTD. (Pizza Hut)

MICROSOFT CORPORATION PAKISTAN LIAISON OFFICE

MONSANTO PAKISTAN AGRITECH (PVT.) LTD.

MULLER & PHIPPS PAKISTAN (PVT.) LTD.

NCR CORPORATION

NEW HAMPSHIRE INSURANCE COMPANY

OBS PAKISTAN (PVT) LTD

OPTIMUS LTD.(HERTZ)

ORACLE CORPORATION SINGAPORE PTE LTD.

PEPSI-COLA INTERNATIONAL (PVT.) LTD.

PFIZER PAKISTAN LTD.

PHILIP MORRIS (PAKISTAN) LTD.

PRESTIGE COMMUNICATIONS (PVT) LTD.

PROCTER & GAMBLE PAKISTAN (PVT.) LTD.

RAFHAN MAIZE PRODUCTS CO. LTD.

RIAZ BOTTLERS (PVT.) LTD. (Pepsi-Cola)

S.C. JOHNSON & SON OF PAKISTAN

SHERATON MIDDLE EAST MANAGEMENT CORPORATION

SINGER PAKISTAN LIMITED

SIZA FOODS (PVT.) LTD. (McDonald's)

TERADATA GLOBAL CONSULTING PAKISTAN (PVT) LTD

TRG (PVT) LTD.

UNISYS PAKISTAN (PVT.) LIMITED

UNIVERSAL LOGISTICS SERVICES (PVT) LTD.

WACKENHUT PAKISTAN (PVT.) LTD.

WPP MARKETING COMMUNICATIONS (PVT) LTD.

VISA INC.

VISION NETWORK TELEVISION LTD. (CNBC)

3M PAKISTAN (PVT.) LTD. ASSOCIATE MEMBERS

SUNSOFT (PVT.) LTD.