27 - 28 February, 2018
Novotel Singapore on Stevens, Cameroon

Summit Day One


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

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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

·      Aligning risk appetite and corporate objectives in structuring an enterprise-wide GRC programme
·      Effective strategies and the latest innovations for managing change and financial risk in today’s economy
·      Transforming risk culture and organisational governance in improving financial resilience and business performance
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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

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Alex Ng

Head of Group Transaction Surveillance – Group Legal & Regulatory Complia
OCBC Bank

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Markus Blattmann

Chief Risk Officer Asia
Julius Baer

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Niall Grady

Chief Compliance Officer, Asia
Prudential Corporation Asia

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Adam Singer

Managing Director, Head of Core Compliance, Asia Pacific
J.P. Morgan

10:00 am - 10:30 am Innovative Approaches to Managing Financial Crime Risk and Compliance PLENARY SESSIONS: FINANCIAL GRC WEEK

Alexander Carmichael, Chief Operating Officer ,Promontory Financial Group Australasia LLP
 ·     Challenges and breakthroughs in standardising KYC processes
·      Applying cognitive capabilities to gain a holistic view of financial threats and uncover causes
·      Putting in place a more integrated and unified approach to risk mitigation and compliance
 
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Alexander Carmichael

Chief Operating Officer
Promontory Financial Group Australasia LLP

10:30 am - 11:15 am Morning Refreshment Break

·      Taking a proactive approach to regulatory risk management amidst heightened enforcement and rising penalties
·      Navigating changes in cross-border compliance
·      How will digital innovation and the roles of RegTech and FinTech drive changes in risk and compliance?
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Cheryl Tan

Research Analyst
TRPC Pte Ltd

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Graham Trace

Head of Litigation, Investigations & Enforcement – Asia Pacific
Barclays

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Evelyn Koh

Head, Compliance, Private Banking – ASEAN & South Asia
Standard Chartered Bank

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Roberto Ramirez Pinson

Retail Risk Regulatory Reporting Global Lead
Citi

12:00 pm - 12:30 pm Compliance, Governance and Security in the Cloud REGULATORY COMPLIANCE

Parag Arora, Product Group Leader – Asia Pacific & Japan ,Citrix
·      Matching business agility with cloud security
·      Evolving security standards and keeping pace with threat intelligence in cloud migration and deployment
·      Realities and challenges in strategising and implementing cloud compliance
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Parag Arora

Product Group Leader – Asia Pacific & Japan
Citrix

12:30 pm - 2:00 pm Networking Lunch

2:00 pm - 2:30 pm Building an Enhanced Competency Framework for Compliance and Operational Risk Management GRC STRATEGY & IMPLEMENTATION

Dominic Wu, Managing Director, Senior Risk Manager - Asia Pacific,BNY Mellon
·      Adhering to common competency standards and transparency in the current operating environment
·      Conducting effective compliance and risk assessment to meet expanding expectations
·      Redefining roles and responsibilities in managing emerging sources of compliance risk
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Dominic Wu

Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon

·      Establishing accountability for risk oversight across functions
·      Minimising compliance gaps and duplication in risk management efforts with the cross-functional approach
·      Compliance and ethics: How to boost the performance of your liaison programme in responding to regulatory changes
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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

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Priscilla Goh

Director, Head of Operational Risk – Singapore
ING Bank

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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

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Benedicte Gardner

Managing Director, Head of Operational Risk – Asia Pacific
Credit Suisse

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Vic Tham

Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch

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Carsten Paasch

Executive Director, Financial Crime Compliance – Change & Strategy
Standard Chartered Bank

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

3:45 pm - 4:15 pm Ensuring Data Governance and Compliance with Latest Cyber Regulations MANAGING RISK DYNAMICS

Jay Garcia, Technology Infrastructure Lead, Regulatory & Cross-Border Outsourcing – Asia Pacific ,Citi
·      The importance of sound data governance in ensuring compliance and guiding business decisions
·      Placing an organisation-wide emphasis on data governance in enhancing cyber security governance
·      Making data governance an essential element of the overall IT strategy
 
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Jay Garcia

Technology Infrastructure Lead, Regulatory & Cross-Border Outsourcing – Asia Pacific
Citi

4:15 pm - 4:45 pm Harnessing the Power of Data Analytics in Risk Assessment, Detection and Prevention MANAGING RISK DYNAMICS

Chinnarat Boonmahanark, Head of Operational Risk ,Siam Commercial Bank
·      Leveraging analytics to effectively manage risk and prevent compliance failures
·      The use of data analysis to support risk monitoring and incident investigation
·      Turning data into insights: The value of weaving analytics into internal audit
 
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Chinnarat Boonmahanark

Head of Operational Risk
Siam Commercial Bank

·      Adopting a robust and unified approach to navigating cyber and operational risks
·      Connecting the technical aspects of cyber security with people and process risks for better monitoring and control
·      What are the key building blocks for delivering alignment on operational risk and cyber security?
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Christian Karam

Global Head of Cyber Threat Intelligence | Chief Information Security Officer, Asia Pacific
UBS

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Paul Manovella

Executive Director, Operational Resilience
UBS

5:45 pm - 5:45 pm Chairman’s Closing Remarks & End of Day One