Driving Financial Integrity, Agility & Resilience inDigital Economy
As Asia’s regulators increase their scrutiny over the conduct of financial institutions in the region, compliance and risk officers now play a central role in safeguarding the integrity of their organisation. Coupled with an increasingly digitised operating environment, the pressure is on to ensure the effectiveness and agility of their risk and compliance programs against new and unknown threats.
Keynote Speakers Include
Managing Director and Head of Financial Crime Compliance
Retail Risk Regulatory Reporting Global Lead
Regional Head of Audit – Asia Pacific
EFG Private Bank
Managing Director & Head of Legal APAC
Executive Director, Group Financial Crimes Compliance
Standard Chartered Bank
Director, Data Protection and Technology Compliance, APAC
Head of Compliance
CIMB-Principal Asset Management Berhad (CPAM) & ASEAN Region
Group Chief Compliance Officer
Managing Director, Regional Head of Technology Business Controls
State Street Bank
Key Conference Themes
Managing Regulatory Risk
Effective Digital Risk & Compliance Management
Digitising Risk Monitoring & Reporting
The Use of AI and RegTech In Risk & Compliance
Conduct Risk & Mitigating Insider Threats.
Why Attend AML & Finance Crime Asia Summit?
Your ‘all-inclusive’ guide on strengthening regulatory compliance and mitigating risk in an evolving financial business landscape.
Gain insights on digital risk and compliance – from FinTech risk assessment, cyber risk management, customer data protection and more.
Explore the use of RegTech, automation, machine learning, AI to enhance financial risk monitoring and reporting.
Discover best practices on managing conduct risk and instilling accountability across all three lines of defense.
Network and benchmark with Asia’s leading financial compliance and risk managers to ensure the effectiveness and agility of their existing risk and compliance programs against new and unknown threats.