Financial Compliance & Risk Asia Summit 2019 | Events 4 Sure | 25 February 2019 | Pan Pacific Singapore, 7 Raffles Blvd, Marina Square, Singapore 039595
Venue
Pan Pacific Singapore
Pan Pacific Singapore, 7 Raffles Blvd, Marina Square, Singapore 039595
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| Event Date |
Tue Feb 26 +08 - Wed Feb 27 +08 (almost 6 years ago)
In your timezone (EST): Mon Feb 25 7:00pm - Wed Feb 27 4:00am |
| Location |
Pan Pacific Singapore
7 Raffles Blvd, Marina Square, Singapore 039595 |
| Region | APAC |
Details
As Asia’s regulators increase their scrutiny over the conduct of financial institutions in the region, compliance and risk officers now play a central role in safeguarding the integrity of their organisation. Coupled with an increasingly digitised operating environment, the pressure is on to ensure the effectiveness and agility of their risk and compliance programs against new and unknown threats.
Part of the 2019 Financial Governance, Risk & Compliance Week, 3rd Annual Financial Compliance & Risk Summit will gather’s Asia’s leading financial compliance and risk experts for in-depth discussions spanning conduct risk, cross-border compliance, effective risk monitoring and reporting tools and more!
Speakers
2019 Speakers
Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead, Citi
Niall Grady
Chief Compliance Officer, Asia, Prudential Corporation Asia
Micky Lo
Managing Director, Chief Technology Risk Officer APAC, The Bank of New York Mellon
Gaitri Sharma Sharma
Managing Director, Head - Group Operational Risk Management, CIMB Bank
Stanley Park
Managing Director & Head of Legal APAC, Scotiabank
Jeremiah Sadow
Executive Director, Group Financial Crimes Compliance, Standard Chartered Bank
Peng Kwee Ang
Regional Head of Audit – Asia Pacific, EFG Private Bank
Daniel Tong
Head, Policies and Analytics- Group Operational Risk Management, OCBC
Amanah Aboobucker
Head, Compliance & Control Remediation, AmBank Group
Edna Essien
Director, Data Protection and Technology Compliance, APAC, Scotiabank
Maaike Van Meer
General Counsel, Aegon Asia
David E. Vignola
Head, Compliance, Conflicts of Interest & Conduct Monitoring, Standard Chartered Bank
Guy Sheppard
Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions, SWIFT
Geetha Sivapathasundram
Head of Compliance, CIMB-Principal Asset Management Berhad (CPAM) & ASEAN Region
Simon Leung
Professor, The HKU SPACE
Sponsors & Partners
2019 Sponsors and Partners
SPONSORS:
• Dixtior
• OneTrust
• SIX
SUPPORTING ASSOCIATION:
• e2i (Employment and Employability Institute)
MEDIA PARTNERS:
• APAC CIOoutlook
• Global Risk Community
• Fintech Association of HongKong
• The Institute of Operational Risk
• Finance IQ