26 - 27 February, 2019
Pan Pacific Singapore, Singapore

Summit Day One


FINANCIAL GOVERNANCE RISK COMPLIANCE WEEK 2019


8:00 am - 9:00 am Registration & Coffee & Tea

8:45 am - 9:00 am Chairman’s Welcome Remarks

PLENARY SESSIONS: FINANCIAL GOVERNANCE RISK COMPLIANCE WEEK

9:15 am - 10:00 am CXO PANEL: Agile GRC: A New Approach to Governance, Trust and Risk in Reshaping Future Business Models PLENARY SESSIONS: FINANCIAL GRC WEEK

Conrad Lim - Deputy CEO and Senior Regulatory Counsel Asia, LGT Bank
  • Re-architecting GRC strategies and processes in the digital age
  • Harnessing technology innovations for intelligent risk monitoring and compliance management
  • Reinforcing governance, trust and accountability to support and enable business growth
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Conrad Lim

Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank

10:00 am - 10:30 am Evolving Sustainable and Scalable GRC to Enterprise-Wide Integrated Risk Management PLENARY SESSIONS: FINANCIAL GRC WEEK

  • Adopting a multidisciplinary approach to managing strategic and operational risk
  • Leveraging technology as an enabler to strengthen controls across risk domains
  • Deploying an integrated risk management framework to enhance decision-making and drive business performance

10:30 am - 11:15 am Speed Networking & Morning Refreshment Break

REGULATORY RISK

11:15 am - 12:00 pm PANEL: Ensuring Cross-Border Compliance Amidst a Changing Regulatory Landscape

Niall Grady - Chief Compliance Officer, Asia , Prudential Corporation Asia
Stanley Park - Managing Director & Head of Legal APAC, Scotiabank
  • Understanding regulatory requirements and recognising disparities across jurisdictions
  • Mastering market-specific requirements with robust cross-border compliance frameworks
  • Conducting enhanced due diligence processes to navigate and mitigate cross-border risk
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Niall Grady

Chief Compliance Officer, Asia
Prudential Corporation Asia

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Stanley Park

Managing Director & Head of Legal APAC
Scotiabank

12:00 pm - 12:30 pm Developing a Robust Risk Assessment Framework Governing the Use of Technology

Martin Leo - Managing Director, Regional Head of Technology Business Controls, State Street Bank
·         Redesign risk management  framework to asses the new risks
·         Improving the process to review, monitor and recurring review the technology risks and manage the inherent risks proactively
·         Using a third party compliance platform to control the risks of financial and reputational damage
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Martin Leo

Managing Director, Regional Head of Technology Business Controls
State Street Bank

12:30 pm - 1:00 pm Networking Lunch

DIGITAL RISK & COMPLIANCE

  • Structuring a watertight data governance model in a connected business landscape
  • Effective measures to detect, monitor and mitigate non-compliance and incidences of data breach
  • Administering combined assurance to enhance secure data management
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Micky Lo

Managing Director, Chief Technology Risk Officer APAC
The Bank of New York Mellon

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Edna Essien

Director, Data Protection and Technology Compliance, APAC
Scotiabank

2:45 pm - 3:15 pm Risk Scoring: Measuring Risk for GDPR, ISO27001, Vendors, Breaches, DPIAs and More MANAGING RISK DYNAMICS

Rapheepong Ghai - Privacy Consultant, OneTrust
  • Understanding various approaches to conducting risk assessments
  • Learning how to define a risk criteria and how to calculate risk level
  • The breakdown of tailoring a privacy and security program using a risk-based approach
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Rapheepong Ghai

Privacy Consultant
OneTrust

3:15 pm - 3:45 pm Afternoon Refreshment Break


INTERACTIVE DISCUSSION GROUPS [2 ROTATIONS @ 35MINS EACH]


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Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

3:45 pm - 5:00 pm ROUNDTABLE B: Third-Party Risk Management

Daniel Tong - Head, Policies and Analytics- Group Operational Risk Management OCBC
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Daniel Tong

Head, Policies and Analytics- Group Operational Risk Management
OCBC

3:45 pm - 5:00 pm ROUNDTABLE C: Conduct Risk and Culture

Peng Kwee Ang - Regional Head of Audit – Asia Pacific EFG Private Bank
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Peng Kwee Ang

Regional Head of Audit – Asia Pacific
EFG Private Bank

Structured to maximise interaction and in-depth focus on a topical subject matter, attendees will have the opportunity to participate in two roundtable sessions of their choice, which has close relevance to their area of expertise and/or scope of responsibility.

5:00 pm - 5:10 pm Chairman’s Closing Remarks followed by Cocktail Reception