26 - 27 February, 2019
Pan Pacific Singapore
Geetha Sivapathasundram, Head of Compliance ASEAN Region at CIMB-Principal Asset Management Berhad

Geetha Sivapathasundram


Head of Compliance ASEAN Region
CIMB-Principal Asset Management Berhad

Check out the incredible speaker line-up to see who will be joining Geetha.

Download The Latest Agenda

CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


11:00 AM Conduct Risk for Enhanced Governance, Risk and Compliance

·      Identifying the scope of conduct risk, risk appetite and misconduct in your business
·      Exploring the roles and responsibilities of conduct risk governance
·      Adopting the top down and bottom up approach and aligning incentive and reward programmes
·      Assessing the result of conduct risk to your business model and strategy
 

2:00 PM PANEL: Deploying Intelligent Automation in AML Investigations and Fraud Detection

  • Aligning intelligent automation framework with organisation’s risk tolerance and financial crime compliance goals
  • Integrating machine learning and robotics with traditional rules-based systems to transform investigations in areas such as transaction monitoring, KYC, compliance testing and more
  • Building cognitive capability for greater accuracies, efficiencies and expanded risk management