Driving Financial Integrity, Agility & Resilience in Today’s Digital Economy
Encompassing the fields of financial crime, operational risk, compliance and AML, the return of the 2018 Financial GRC (Governance, Risk & Compliance) Week will delve into how financial institutions can strategically align people, process and technology to drive organisational success amidst business digitisation, regulatory changes and emerging cyber threats.
Featuring two co-located events, AML & Financial Crime Summit and Financial Compliance & Operational 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 non-compliance risk.
Join your peers from banks, insurance, FinTech, and other financial institutions involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, Legal 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
Anti-money laundering (AML) and financial crime threats are increasing at an alarming speed. With financial crime trends and typologies evolving rapidly, Asia’s financial institutions must work smarter in deploying innovative technologies and sound controls to ensure compliance whilst driving effective public-private-partnerships.
Part of the 2018 Financial Governance, Risk & Compliance Week, join us at the 5th Annual AML & Financial Crime Asia Summit as we gather Asia’s leading AML and financial crime experts to share the latest financial crime threats in Asia and how effective mitigation strategies – offering insights on automating AML investigation, transaction monitoring, developing end-to-end customer on-boarding process, cyber risk and more!
The Latest Updates on Financial Crime Trends & Threats in Asia
Driving Effective Public-Private-Partnerships & Shared Intelligence to Combat Financial Crime
Strengthening Financial Crime Processes & Controls
Technology Innovations in Financial Crime Monitoring, Detection & Prevention
Adopting an End-to-End Approach for Know Your Customer and Customer Due Diligence Management
As Asia’s regulators increase their scrutiny over the conduct of financial institutions in the region, compliance and risk officers now play a critical 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 2018 Financial Governance, Risk & Compliance Week, the Financial Compliance & Operational Risk Summit will cover topics ranging from enhancing cross border compliance, managing cyber threats, conduct risk and more!
2018 Key Themes
Keeping up with Asia’s Evolving Regulatory Landscape
Managing Risk & Compliance In The Digital Age
The Rise of Fintech & Regtech – Technology Risks or Opportunities?
Ensuring Cross Border Compliance
Cyber Risk Assessment & Mitigation Strategies
Managing Conduct & Risk Culture
Why Should You Sponsor Financial GRC Week 2018?
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
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
Network through face-to-face discussion and opportunities to showcase your innovative products and services
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