Driving Financial Integrity, Agility & Resilience in the Digital Age
Encompassing the fields of financial crime, compliance, AML and risk, the 3th edition of our Financial Governance, Risk & Compliance Week will provide a laser focus on how financial institutions can strengthen operational resilience by aligning people, process and technology amidst business digitisation, regulatory changes and an emerging cyber threat landscape.
Featuring two co-located events, 6th Annual AML & Financial Crime Summit and 3rd Annual Financial Compliance & Risk Summit, this is a must-attend event offering critical insights on how you can establish financial safeguards in your organisation to combat crime and mitigate risk.
Network with your peers from financial institutions involved in AML, Risk, Compliance, Financial Crime, Fraud, Audits, Sanctions, Intelligence, Legal at the Financial Governance, Risk & Compliance Week 2019 this February!
Chief Compliance Officer, Asia
Prudential Corporation Asia
Managing Director, Head of Compliance, Asia Pacific Global Markets
Head of Group Technology Risk Management
Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch
Global Head of Cyber Threat Intelligence | Chief Information Security Offic
Group Chief Compliance Officer
Chief Compliance Officer for Asia Oceania and East Asia; General Manager of
The Bank of Tokyo-Mitsubishi UFJ
Head of Group Transaction Surveillance – Group Legal & Regulatory Complia
Head of AML Advisory Department
Head of Customer Due Diligence
Regional Head of Consumer In-Business AML Program
Head of Financial Crime Investigation & Intelligence – ASEAN & South Asia
Standard Chartered Bank
Regional Head of Financial Crime Assurance APAC
Chief Information Security Officer
KTB – Krung Thai Bank
Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional
As financial crimes get increasingly complex and sophisticated, it is critical for financial institutions in Asia to join forces and exchange best practices – from reviewing emerging threat areas, ensuring compliance with stricter regulatory requirements to identifying breakthrough technologies – in order to win in the war against financial crimes.
Part of the 2019 Financial Governance, Risk & Compliance Week, the 6th Annual AML & Financial Crime Asia Summit will gather Asia’s leading financial crime experts for in-depth discussions spanning managing sanctions and correspondent banking risks, driving effective public-private partnerships, fraud prevention in a digital economy and more!
2019 Key Themes:
Financial Crime Investigations & Emerging Threats
Financial Intelligence Exchanges
Advanced Financial Crime Mitigation
AML Monitoring & Surveillance
Decoding Risks in a Digital 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.
Part of the 2019 Financial GRC Week, 3rd Annual Financial Compliance & Risk Summit will gather’s Asia’s leading financial compliance and risk experts for in-depth discussions spanning conduct risk, cross-border compliance, effective risk monitoring and reporting tools and more!
2019 Key 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 Should You Sponsor Financial GRC Week 2019?
Develop and strengthen relationships with your key clients, prospects and stakeholders
Maximize visibility of your company immersing yourself in a large gathering of your target market
Network through face-to-face discussion and opportunities to showcase your innovative products and services
Fully engage with senior-level decision makers who are actively seeking cost-effective solutions and products to manage financial risk and compliance in their organisation.
Branding exposure guaranteed - Leverage on our website, brochures and weekly email campaigns to reach prospective clients in the industry across Asia
Impart ideas and thought leadership when you position yourself amongst top brands and most trusted solution providers