Auditing Regulatory Reform in Banking | Marcus Evans | 12 July 2017 | Singapore, Singapore
Venue
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| Event Date |
Wed Jul 12 HKT - Fri Jul 14 HKT (over 7 years ago)
In your timezone (EST): Wed Jul 12 12:00am - Fri Jul 14 12:00am |
| Location | Singapore, Singapore |
| Region | APAC |
Details
Banks are currently facing unprecedented levels of new and emerging regulation which they are expected to comply with. Moreover, regulators are taking a keener interest than ever before in how banks are complying, and issuing more stringent penalties to those who are not. The internal audit department is responsible for ensuring that the correct controls around this regulation have been implemented and are working, making a thorough understanding of all this regulation and how to audit it essential. However, since a typical auditor will focus on multiple different areas, and the regulation is changing and developing so quickly, it is becoming harder and harder to keep up. Our conference will demonstrate how to audit these increasingly complex pieces of regulation, as well as how to deal with some of the other consequences of the challenging regulatory environment, such as the need to recruit and retain specialist staff.
Speakers
Vishal Kapoor
Head of Group Finance Audit and Risk Audit
DBS
Reggie Nery
SVP Chief Audit Executive
Bank of Commerce
Alex Yan
Group Audit Partner
CLSA
Stephen Davey
General Manager Audit
ANZ
Gijs Borghouts
Chief Auditor Risk
RBS
Nancy Zhang
Senior Audit Manager: APAC Region
Wells Fargo
Abas Alhassan
Head, Group Internal Audit, Corporate and Investment Banking/Africa Regions
Standard Bank
Bryan Kuan
Chief Internal Auditor
Aya Bank
Sponsors & Partners
EVENT PARTNERS:
Global Risk Community
Banking Technology