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Download Your Event Guide - 3rd Annual Financial Compliance & Risk Asia Summit Brochure

Download Your Event Guide - 3rd Annual Financial Compliance & Risk Asia Summit Brochure

Bringing you 20+ case studies, insightful panels, interactive group discussions and topic workshops, join us at the 3rd Financial Compliance & Risk Asia Summit as we gather Asia’s top compliance, legal and risk practitioners to explore the below themes:
  • Managing Regulatory Risk Effective Digital Risk & Compliance Management
  • The Use of AI and RegTech in Risk & Compliance
  • Optimising Risk Monitoring & Reporting Mitigating Conduct Risk & Insider Threats
Dark World: What We Can Learn From Three of the Biggest Financial Cyber Attacks of the Century

Dark World: What We Can Learn From Three of the Biggest Financial Cyber Attacks of the Century

As revealed in the 2017 IBM X-Force Threat Intelligence Index, the financial services sector was attacked more than any other industry last year. The average financial services client organisation monitored by IBM Security Services experienced 65 percent more attacks than the average client organisation across all industries. With this in mind we take a look at lessons the industry can learn from three of the biggest financial cyber attacks of the century. 

Managing Financial Compliance Risks in the Age of Digital Transformation

Managing Financial Compliance Risks in the Age of Digital Transformation

The Age of Digital Transformation has fundamentally changed the international finance industry forever by allowing truly monumental amounts of data to be exchanged all around the world on a daily basis.

In this article, we will provide insight into:
  • Risks of non-compliance or compliance failure
  • Key strategies to manage compliance correctly
  • Case Study: Barclays
  • A smarter way to tackle compliance risks in the digital age
Rethinking enterprise risk management

Rethinking enterprise risk management

In the first of a new educational series looking at practical ideas on how to approach and manage a variety of risks, Andrew Koh outlines why using an ERM approach is crucial for business success.
Download the article to read the full content here!