Digital disruption is dominating the financial services industry. Risk, legal and compliance leaders must drive a visionary strategy, lead teams to work in new ways, implement innovative technologies to deliver efficiencies and guide their organisations through conflicting regulatory complexities.
Building on last year’s success, the Technology, Compliance & Risk Summit brings together senior-level risk, legal and compliance professionals from banks, financial institutions and regulatory bodies across the region. They will explore the latest compliance developments and regulatory trends impacting the financial services industry in Asia.
Over two days the Technology, Compliance & Risk Summit plays host to inspirational keynotes, armchair chats, engaging panel discussions, practical case studies and roundtable discussions.
The first day of the Summit focuses on the challenges surrounding data privacy and data protection, together with in-depth discussions covering key areas of financial crime.
The second day of the Summit explores the biggest cyber security risks and today’s technological uncertainties. Other discussions include how to improve compliance without harming the customer experience, as well as debating the future of the compliance department.
Hear the regulators’ perspective on how countries and platforms across APAC are working together on regulatory issues
Get a better understanding of the implications and ramifications of Europe’s GDPR
Share best practice on how to deal with the complexities of cross-border data flows
Discuss the future of digital identities in Asia
Find out how to leverage new technology to reduce false positives, improve AML detection and combat financial crime
Ensure your organisation’s AML/CTF controls remain effective
Find solutions to the biggest cyber security risks and develop a cyber resilience framework
Debate surveillance monitoring for chat apps
Gain clarity on how Asia’s ICO and cryptocurrencies regulatory landscape will develop
Hear practical implementation insights from those leading the way in blockchain adoption
Explore the use of AI in the financial industry
With an increased focused on the customer, find out how to bridge the gap between compliance and customer experience
Debate how compliance departments need to evolve in response to a changing environment
This event has been specifically designed for professionals with the following job titles:
Chief Compliance Officer
Chief Risk Officer
Chief Information Risk Officer
Head of Compliance
Head of Risk
Head of Legal
Head of Regulatory Change Management
Head of Regulatory Compliance
Head of Financial Crime
Head of Government Relations
Head of Data Privacy and Data Protection
Head of Technology
Network with decision-makers from:
Private equity firms
Register your interest in the Technology, Compliance & Risk Summit 2018
Global Head of Anti Money Laundering Technology & Regional Head of Financial Crime Risk IT, Asia Pacific
What attendees said about last year’s summit:
“Great insights from regulators about RegTech and regulatory harmonisation.”Societe Generale
“A really good place to connect the industry, regulators and start-ups.”Citibank
“Highly useful to understand the breadth of solutions that are starting to emerge.”Prudential
“Regulatory topics with a fintech flavour – a day of innovative discussions.”Large global FI
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