PRE-CONFERENCE WORKSHOPS

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

9:00 AM - 9:45 AM Workshop A: Adopting a Big Data Strategy for Risk Reporting & Regulatory Compliance

Roberto Ramirez Pinson, Retail Risk Regulatory Reporting Global Lead, Citi
Risk reporting is essential for good corporate governance, risk management and compliance. This workshop will provide in-depth learnings on how you can utilise big data to improve risk reporting across APAC for improved decision-making.
Key Learning Points:
Structuring your big data strategy roadmap for risk reporting
Deploying strategy across countries: Key challenges to ensure consistency with global standards
Meeting the reporting standards of local and international regulators
Optimising resource allocation and steps on ensuring the delivery of programs

img

Roberto Ramirez Pinson

Retail Risk Regulatory Reporting Global Lead
Citi

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

10:15 AM - 11:00 AM Workshop A: Adopting a Big Data Strategy for Risk Reporting & Regulatory Compliance

Roberto Ramirez Pinson, Retail Risk Regulatory Reporting Global Lead, Citi
Risk reporting is essential for good corporate governance, risk management and compliance. This workshop will provide in-depth learnings on how you can utilise big data to improve risk reporting across APAC for improved decision-making.

Key Learning Points:
Structuring your big data strategy roadmap for risk reporting
Deploying strategy across countries: Key challenges to ensure consistency with global standards
Meeting the reporting standards of local and international regulators
Optimising resource allocation and steps on ensuring the delivery of programs

img

Roberto Ramirez Pinson

Retail Risk Regulatory Reporting Global Lead
Citi

12:00 PM - 1:00 PM Networking Lunch

1:00 PM - 1:45 PM Workshop B: Utilising Data Analytics in Financial Crime Detection & Prevention

Data analytics will be the key to fighting the next-generation of financial crimes. However, the challenge for financial institutions lies with the massive volumes of transaction data from a diverse set of sources. In order to maximise the full potential of data analytics in financial crime prevention and detection, banks and other financial institutions alike need to align their data programs with the overall strategy to counter financial crime. Join this workshop to discuss the role of analytics in financial crime detection and how you can build data-driven threat intelligence capabilities.

Key Learning Points:
Utilising both structured and unstructured data in financial crime investigation and monitoring
Enhancing the quality of data and transforming data into information and insights
The how-to on deploying analytics for real-time financial crime detection and investigations
Bridging the gap between financial crime analytics and investigations

1:45 PM - NaN:NaN AM Afternoon Refreshment Break

2:15 PM - 3:00 PM Workshop B: Utilising Data Analytics in Financial Crime Detection & Prevention

Data analytics will be the key to fighting the next-generation of financial crimes. However, the challenge for financial institutions lies with the massive volumes of transaction data from a diverse set of sources. In order to maximise the full potential of data analytics in financial crime prevention and detection, banks and other financial institutions alike need to align their data programs with the overall strategy to counter financial crime. Join this workshop to discuss the role of analytics in financial crime detection and how you can build data-driven threat intelligence capabilities.

Key Learning Points:
Utilising both structured and unstructured data in financial crime investigation and monitoring
Enhancing the quality of data and transforming data into information and insights
The how-to on deploying analytics for real-time financial crime detection and investigations
Bridging the gap between financial crime analytics and investigations