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

Summit Day Two

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

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Sharon Craggs

IBF Distinguished Fellow | Compliance, Risk & Governance Professional

·      Tackling cyber risk and insider threats in an increasingly digitised economy
·      Developing a robust cyber risk management framework for incident monitoring, response and investigation
·      Propelling innovations in critical infrastructure and the move to enterprise-wide cyber resilience
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Benjamin Ang

Senior Fellow | Head, Cyber Programme
S. Rajaratnam School of International Studies – Nanyang Technological University

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Luke Rankin

Head of Information Security Technology & Risk Services – International
ANZ

Jansen Tang

Senior Vice President & Head of Cyber Security Strategy
DBS Bank

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Surachai Chatchalermpun

First Vice President & Chief Information Security Officer
Krung Thai Bank

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Manan Qureshi

Vice President, Head of Cyber Resilience & Business Continuity
Riyad Bank

10:00 am - 10:30 am The Age of Cognitive Computing: Practical Applications in Financial Governance, Risk and Compliance PLENARY SESSIONS: FINANCIAL GRC WEEK

Lonneke van Zundert - Regional Head, Security & Intelligence Management – Asia Pacific ABN AMRO Bank N.V.
·      Leveraging artificial intelligence and machine learning to revolutionise risk management and compliance
·      Building predictive capabilities to empower financial risk management
·      Big data analytics – The future of risk management?
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Lonneke van Zundert

Regional Head, Security & Intelligence Management – Asia Pacific
ABN AMRO Bank N.V.

10:30 am - 11:00 am Impact of the Rise of FinTech to Risk and Compliance MEETING COMPLIANCE COSTS & CHALLENGES

Martin Leo - Executive Director, Risk Management Morgan Stanley
·      Getting to grips with FinTech’s growing influence on financial services and compliance readiness
·      Embracing digital innovation and incorporating FinTech into risk models
·      Keeping pace with FinTech regulations and developments in Asia
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Martin Leo

Executive Director, Risk Management
Morgan Stanley

11:00 am - 11:30 am Morning Refreshment Break

·      Shaping new compliance and regulatory reporting standards with RegTech
·      Managing compliance expectations and operational risks from vendor selection to security concerns and deployment costs
·      Determining the relevant stakeholders and getting buy-in at all levels for RegTech implementation
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Abhishek Chatterjee

Founder & Chief Executive Officer
Tookitaki

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Tim Tesluk

Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street

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Jenny Fung

Chief Compliance Officer, Greater China
ABN AMRO Bank N.V.

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Devaki Nathan

Regional APAC Head of Compliance
Toronto Dominion Bank

Mei Yen Lee

Head of Compliance, Asia
HSH Nordbank

12:15 pm - 12:45 pm Safeguarding Regulatory Compliance and Market Integrity with Next Generation Surveillance and Monitoring Technology MEETING COMPLIANCE COSTS & CHALLENGES

Gordon McKenzie - Vice President for EMEA and Asia Pacific Digital Reasoning
  • Transforming the organisational approach to data and distilling real meaning for actionable insights
  • Driving competitive advantage in mitigating financial threats and risks
  • Lessons and successes from the power of cognitive computing
 
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Gordon McKenzie

Vice President for EMEA and Asia Pacific
Digital Reasoning

12:45 pm - 2:00 pm Networking Lunch

INTERACTIVE ROUNDTABLE SESSIONS

2:00 pm - 3:30 pm A: Benefits and Challenges of Automating Compliance Processes
Tim Tesluk - Managing Director, Head of Compliance, Asia Pacific Global Markets State Street
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Tim Tesluk

Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street


INTERACTIVE ROUNDTABLE SESSIONS

2:00 pm - 3:30 pm B: Enabling Effective and Comprehensive Third-Party Risk Management
Dominic Wu - Managing Director, Senior Risk Manager - Asia Pacific BNY Mellon
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Dominic Wu

Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon

INTERACTIVE ROUNDTABLE SESSIONS

2:00 pm - 3:30 pm C:Managing Cross-Border Compliance
Lisa Liao - Compliance Director VISA
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Lisa Liao

Compliance Director
VISA

INTERACTIVE ROUNDTABLE SESSIONS

2:00 pm - 3:30 pm D: Meeting New Compliance Standards with Digital Customer Onboarding

3:30 pm - 4:00 pm Afternoon Refreshment Break

Interactive Discussion Groups: 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. [2 ROTATIONS @ 45MINS EACH]
·      Assessing risk appetite in aligning your compliance strategy
·      Linking risk management to performance outcomes
·      Inculcating a common risk understanding to enhance financial resilience and promote business growth 
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Kevin Ludwick

Chief Compliance Officer for Asia Oceania and East Asia; General Manager of Asian Compliance Office
The Bank of Tokyo-Mitsubishi UFJ

Interactive Discussion Groups: 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. [2 ROTATIONS @ 45MINS EACH]
·      Identifying the gaps in an organisation’s approach to risk culture and conduct
·      Setting the right metrics to measure, monitor and benchmark risk governance
·      New rules for culture change: Adopting a top-down approach to drive culture transformation
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Brian Tang

Managing Director
Asia Capital Markets Institute

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Marta Calado

Regional Head of Assurance, Asia Pacific
Barclays Investment Bank

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Julie Winkler

Group Chief Compliance Officer
FWD Insurance

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Stanley Park

Managing Director & Head of Legal APAC
Scotiabank

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Jonathan Wise

Managing Director & Head of Legal – Singapore & Southeast Asia
Nomura

Interactive Discussion Groups: 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. [2 ROTATIONS @ 45MINS EACH]

5:15 pm - 5:15 pm Chairman’s Closing Remarks & End of Summit

Interactive Discussion Groups: 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. [2 ROTATIONS @ 45MINS EACH]