26 - 27 February, 2019
Singapore

Summit Day Two

8:00 am - 9:45 am Registration & Coffee & Tea

9:00 am - 9:15 am Chairman’s Welcome Remarks

PLENARY SESSIONS: FINANCIAL GRC WEEK 2019

9:15 am - 9:45 am Aligning People, Process and Technology to Strengthen Operational Resilience in Financial Services REGULATORY COMPLIANCE

  • Fostering risk resilience across financial markets and the digital ecosystem
  • Breaking down organisational silos to scale up operational resilience, adaptability and recovery
  • The convergence of operational risk and cyber security – Connecting the technical aspects with people and process risks

9:45 am - 10:15 am Future-Proofing Cyber Strategies for Real-Time Incident Response and Investigation PLENARY SESSIONS: FINANCIAL GRC WEEK

  • Building a trusted cyber ecosystem with the right governance, people, processes and technology
  • Developing an agile framework for risk identification, protection, response and recovery
  • Enforcing risk controls to mitigate threats and enhance enterprise-wide cyber preparedness

10:15 am - 10:45 am Advancing Information Security and Data Compliance for Enhanced Business Readiness and Technology Enablement MANAGING RISK DYNAMICS

  • Maintaining a resilient IT infrastructure in reacting to unexpected risks
  • Securing customers in the era of increased regulations, cyber attacks and the reliance on technology use
  • Cybersecurity, fraud and operational risks – Establishing a clear roadmap for cognitive convergence

10:45 am - 11:30 am Morning Refreshment Break

RISK MONITORING & REPORTING

11:30 am - 12:00 pm Cognitive Risk Governance: Engaging and Empowering Businesses to Rethink Risk Management GRC STRATEGY & IMPLEMENTATION

  • Harnessing AI and machine learning to revolutionise financial risk management
  • Decoding unstructured data to uncover and detect known and unknown risks
  • Utilising cognitive capabilities to better predict and combat risks



12:00 pm - 12:30 pm Unifying Data Silos to Improve Risk Reporting Standards PLENARY SESSIONS: FINANCIAL GRC WEEK

  • The importance of data visibility in risk assessment, reporting and management
  • Principles for effective data aggregation and risk reporting
  • Establishing consistent data governance standards to safeguard quality and reliability

12:30 pm - 1:00 pm Leveraging Automation for Compliance Monitoring and Risk Assessment MEETING COMPLIANCE COSTS & CHALLENGES

  • Evaluating the use of automation to drive efficiencies and performance in compliance and risk management
  • Programming automated risk monitoring and detection alerts
  • Advancing beyond rules-based tasks to intelligent automation

1:00 pm - 2:00 pm Networking Lunch

NEW TECHNOLOGY FRONTIERS IN RISK & COMPLIANCE

2:00 pm - 2:45 pm PANEL: Redefining the Regulatory Landscape with the Convergence of FinTech, RegTech and SupTech MEETING COMPLIANCE COSTS & CHALLENGES

  • Insights on Asia’s RegTech developments and its significance and drivers for GRC
  • Accelerating RegTech implementation to drive compliance efficiency and innovation
  • Overcoming challenges in regulatory compliance – Building a diversified RegTech ecosystem and exploring SupTech initiatives

2:45 pm - 3:15 pm Bridging Knowledge Gaps and Fortifying Vendor Risk and Compliance Management Programmes MEETING COMPLIANCE COSTS & CHALLENGES

  • Examining the vendor landscape and identifying areas and levels of risk
  • Having a centralised process that supports endto- end vendor risk management and completion of the remediation lifecycle
  • Integration with other GRC applications to provide traceability
 

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

CONDUCT RISK

3:45 pm - 4:15 pm Effective Strategies for Identifying and Mitigating Insider Threat

  • Using analytics to uncover anomalies across users and activities
  • Leveraging behavior profiling for insider threat detection and monitoring
  • Controlling and limiting privileged access to reduce insider threats

4:15 pm - 5:00 pm PANEL: Instilling Behavioural Standards and Accountability across Three Lines of Defense GOVERNANCE & CULTURE

  • Practical insights to governing conduct on an enterprise level
  • Conducting employee due diligence and appropriate screenings to prevent misconduct
  • Defining, embedding and managing risk culture, compliance and enforcement

5:00 pm - 5:05 pm Chairman’s Closing Remarks & End of Summit