POST-CONFERENCE WORKSHOPS

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

9:00 AM - 9:45 AM Workshop C: Operational Risk Management: The Transition from Compliance to Performance

Dominic Wu, Managing Director, Senior Risk Manager - Asia Pacific, BNY Mellon
Regulatory change has been a constant in the financial services industry with operational risk at the heart of many enforcement actions. As operational and compliance risks get increasingly complex and entwined, banks and financial institutions have recognised the need to explore new approaches in strengthening the governance and design of integrated compliance capabilities to better anticipate global trends and ensure business performance.
Key Learning Points:
Making sense of competitive and strategic opportunities resulting from regulatory change
How to cost effectively deal with risk and regulatory requirements
Developing an integrated framework for compliance and risk program strategy, governance and design
A holistic view of operational risk: The influence on business decisions and value-add to the bottom line
Defining compliance values and managing performance expectations

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Dominic Wu

Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon

9:45 AM - 10:15 AM Morning Refreshment Break

10:15 AM - 11:00 AM Workshop C: Operational Risk Management: The Transition from Compliance to Performance

Dominic Wu, Managing Director, Senior Risk Manager - Asia Pacific, BNY Mellon
Regulatory change has been a constant in the financial services industry with operational risk at the heart of many enforcement actions. As operational and compliance risks get increasingly complex and entwined, banks and financial institutions have recognised the need to explore new approaches in strengthening the governance and design of integrated compliance capabilities to better anticipate global trends and ensure business performance.
Key Learning Points:
Making sense of competitive and strategic opportunities resulting from regulatory change
How to cost effectively deal with risk and regulatory requirements
Developing an integrated framework for compliance and risk program strategy, governance and design
A holistic view of operational risk: The influence on business decisions and value-add to the bottom line
Defining compliance values and managing performance expectations

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Dominic Wu

Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon

12:00 PM - 1:00 PM Networking Lunch

The more complex and geographically diverse a financial institution is, the higher its risk of AML compliance violations. Using predictive analytics in AML risk modeling, financial institutions will gain a better understanding about the changes leading to an optimised approach in combating financial crime.
Key Learning Points:
· Discover how to transform AML risk models for business enablement
· Understanding data input possibilities in AML risk modeling
· Case study on utilising predictive analytics to identifty cross-border crime in your bank
· Obtaining feedback from the regulator for a more granular and accurate compliance model
· Unlocking the power of typologies, entity resolution and artificial intelligence

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Elke Biechele, Former Global Head Risk Models& Financial Crime Risk Control- Standard Chartered Bank;

Former Global Head Risk Models& Financial Crime Risk Control
Standard Chartered Bank

1:45 PM - 2:15 PM Afternoon Refreshment Break

The more complex and geographically diverse a financial institution is, the higher its risk of AML compliance violations. Using predictive analytics in AML risk modeling, financial institutions will gain a better understanding about the changes leading to an optimised approach in combating financial crime.
Key Learning Points:
· Discover how to transform AML risk models for business enablement
· Understanding data input possibilities in AML risk modeling
· Case study on utilising predictive analytics to identifty cross-border crime in your bank
· Obtaining feedback from the regulator for a more granular and accurate compliance model
· Unlocking the power of typologies, entity resolution and artificial intelligence

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Elke Biechele, Former Global Head Risk Models& Financial Crime Risk Control- Standard Chartered Bank;

Former Global Head Risk Models& Financial Crime Risk Control
Standard Chartered Bank