Thomson Reuters' The ASEAN Regulatory Summit 2018 | Thomson Reuters | 8 May 2018 | Marina Bay Sands Expo and Convention Centre, 1 Bayfront Ave, Singapore 018971

The Asean Regulatory Summit is the key regulatory event for risk and compliance leadership across banks, financial institutions, regulators, exchanges and industry bodies across the region. Running for the 3rd year, The Asean Regulatory Summit will explore how compliance professionals can use technology to navigate the risks and requirements in an environment where regulatory burden and compliance pressures continue to increase. Join over 600 senior risk and compliance professionals at this exclusive invitation-only event to hear about the latest regulatory trends and developments that are impacting financial markets in Asia.

Focus Areas:
• Regulatory & Market Outlook
• Culture & Conduct Risk
• Financial Crime, RegTech & Emerging Risks
• Data Regulation, Digital Identity & Cyber Risks
• Environmental, Social & Governance Risks

2018 Speakers

Nick Malyshev
Head of Regulatory Policy Division,OECD

Ingrid van Wees
Vice-President for Finance and Risk Management,Asian Development Bank

Dr. Pakorn Peetathawatchai
Senior Executive Vice President, Head of Corporate Strategy Division and Head of Finance & Investment Division,The Stock Exchange of Thailand

Jeffrey Carmichael
CEO,Promontory Financial Group Australasia

Karyn Kenny
Resident Legal Advisor,US Embassy Malysia

Paul Jevtovic
Head of Financial Crime Threat Mitigation,HSBC

Chua Hak Bin
Senior Economist,Maybank Kim Eng

David Smith
Head of Corporate Governance,Aberdeen Standard Investments

Niall Dennehy
Co-Founder & COO,AID: Tech

Yvette Cheak
Advisor,Association of Banks Singapore

Paul Lanois
Vice-President and Senior Legal Counsel,Credit Suisse

Christopher Mansfield
Head of Compliance,BGC Partners

Madhu Gayer
Head of Investment Analytics & Sustainability, APAC,BNP Paribas Securities Services

Matthew Gardiner
Founder,Catch London

Damien Scholefield
Head of Compliance, Treasury & Markets,DBS

Lisa Kelaart-Courtney
Head of Anti-Fraud, Bribery & Corruption, Anti-Financial Crime (Asia Pacific),Deutsche Bank

Chu Mansfield
Vice-President, Anti-Bribery and Corruption,Deutsche Bank

Maggi Hughes
Director, Financial Services Advisory
EY

Emily Chew
Global Head of ESG,Manulife Asset Management

Loretta Yuen
Executive Vice-President – Group Legal & Regulatory Compliance,OCBC

Malcolm Wright
Chief Compliance Officer,Revolut

Rob van Straten
Executive Vice President,SAI Global

Stanley Park
Managing Director and Head of Legal, APAC,Scotiabank

Edna Essien
Director, Privacy, IT compliance and Digital, APAC,Scotiabank

Jodie Arthur
Regional Head, Financial Crime Compliance, ASEAN and South Asia,Standard Chartered Bank

Robert Ottey
Global Head of Audit – Conduct, Compliance and Financial Crime,Standard Chartered Bank

Che Sidanius
Global Head of Financial Regulatory and Industry Affairs,Thomson Reuters

Jan Eger
Head of Financial Services Government & Regulatory Affairs,Thomson Reuters

Niall Coburn
Senior Regulatory Intelligence Expert,Thomson Reuters

Martin Woods
Money Laundering Reporting Officer,Thomson Reuters

Nathan Lynch
Regional Bureau Chief, APAC, Financial Crime & Risk,Thomson Reuters

Sanjeev Chatrath
Managing Director, Region Head, Asia, Financial & Risk,Thomson Reuters

Tim Baker
Global Head of Innovation,Thomson Reuters

Julia Walker
Head of Market Development, Risk, Asia-Pacific,Thomson Reuters

Nigel Fuller
Head of Market Development, ASEAN,Thomson Reuters

Petra Daroczi
Asset Management Specialist & ESG Ambassador,Thomson Reuters

Neil Vaz
Solutions Specialist,Thomson Reuters
Market Development Manager, Risk, ASEAN,Thomson Reuters

Heather Tan
Business Development Manager, Risk, ASEAN,Thomson Reuters

Frankie Phua
Managing Director, Head of Group Risk Management,UOB

2018 Sponsors

PARTNERS:
• Ey
• Sai Global

SUPPORTING ORGANIZATIONS:
• Assocation of Certified Fraud Examiners
• Aima
• Asean Bankers Association
• Asifma
• British Chamber of Commerce
• Eu-Asean Business Council
• International Compliance Association