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Financial GRC Week

21-22 February, 2017 | Fairmont Singapore and Swissôtel The Stamford, Singapore

Upholding the Integrity of Asia’s Financial Services Sector

Encompassing the fields of financial compliance, AML and finance crime, the Financial GRC (Governance, Risk & Compliance) Week will delve into how people, process and technology can work together to drive organisational success amidst regulatory changes, digital globalisation and cyber threats in the financial services sector.

Featuring a jam-packed agenda across two days, this is a not-to-be-missed event as the summit engages 40+ senior financial leaders, regulators and law enforcers to determine the next step forward in combating financial crime and ensuring great compliance – critical to maintaining and enhancing the integrity of Asia’s financial services sector.

Join your peers from banks, insurance, FinTech and other financial services organisations involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, Legal this February!

Download Combined Agenda


Co-located Events

Recent incidents such as Malaysia’s 1MDBN probe and the Panama Papers case have highlighted significant flaws in financial institutions’ internal processes when it comes to financial crime monitoring, detection and compliance.

Part of the 2017 Financial GRC Week, the AML & Financial Crime Asia Summit 2017 brings you the industry’s best practices on combating financial crime – from forming collaborative public-private-partnerships, uncovering the latest threats in AML, frauds, cybercrimes to how financial institutions can leverage technologies such as blockchain, data analytics in their fight against financial crime.

Join your peers in February and learn how you can enhance financial crime compliance in your organisation.

Key themes:

Strategic Partnerships & Collaboration in Financial Crime Investigations

 

Financial Crime Investigation & Asset Recovery Cases

 

Financial Crime Investigation & Asset Recovery Cases

 

AML: Customer Due-Diligence & KYC

 

Financial Crime Detection, Monitoring & Surveillance

 

Financial Crime Compliance & Cyber Risk Mitigation

 

AML & Counter-Terrorist Financing




Agenda

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Sponsors

Compliance in financial services has grown increasingly challenging with an evolving regulatory landscape, rapid increase in financial globalisation, and digitisation. Coupled with a high level of regulatory scrutiny and ethical expectations, financial compliance has now moved up the boardroom agenda across banks, insurance, and other financial institutions in Asia.

Part of the 2017 Financial GRC Week, Financial Compliance Asia Summit 2017 will bring you the latest regulatory updates, explore effective compliance processes and review practical risks management strategies to enhance compliance in your organisation.

Join us in this event to network with like-minded peers and learn from industry experts on how you can comply in the era digital globalisation!

Key Themes

 

Managing Cross-Border Compliance and Sanctions

 

Preparing for New MAS Outsourcing Guidelines: Third Party vs. Subcontracting vs. Intra-Group Outsourcing

 

Latest Development of Indonesia Tax Amnesty & Preparing for Common Reporting Standard (CRS)

 

Latest Development of Indonesia Tax Amnesty & Preparing for Common Reporting Standard (CRS)

 

Digital Payments & Cloud Computing Compliance

 

Building a Compliance-Driven Culture & Managing Conduct Risk


Agenda

Register

Sponsors

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Why Should You Sponsor Financial GRC Week 2017?


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Develop and strengthen relationships with your key clients, prospects and stakeholders


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Maximize visibility of your company immersing yourself in a large gathering of your target market


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Network through face-to-face discussion and opportunities to showcase your innovative products and services


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Fully engage with senior-level decision makers who are actively seeking better solutions and products to help them push digital transformation in their organizations


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Branding exposure guaranteed - Leverage on our print and online advertisements, website, brochures and weekly email campaigns to reach prospective clients in the industry across Asia


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Impart ideas and thought leadership when you position yourself amongst top brands and most trusted solution providers


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We provide tailored business development arrangements. Simply let us know which organizations and job titles you are targeting and we will help you research, qualify and invite the specific prospects you are targeting to attend the event.