CONFERENCE DAY TWO: WEDNESDAY 28 FEBRUARY 2018

CONFERENCE DAY TWO: WEDNESDAY 28 FEBRUARY 2018

8:00 AM - 8:45 AM Registration & Coffee & Tea

CONFERENCE DAY TWO: WEDNESDAY 28 FEBRUARY 2018

9:00 AM - 9:15 AM Chairman’s Welcome Remarks

PLENARY SESSIONS: FINANCIAL GRC WEEK

9:00 AM - 10:00 AM PANEL: Advancing Cyber Resilience and Collaborative Innovation in a Digital Enterprise

Surachai Chatchalermpun, First Vice President & Chief Information Security Officer , Krung Thai Bank Manan Qureshi, Vice President, Head of Cyber Resilience, Business Continuity & GRC , Riyad Bank
· Tackling cyber risk and insider threats in an increasingly digitised economy
· Developing a robust cyber risk management framework for incident monitoring, response and investigation
· Propelling innovations in critical infrastructure and the move to enterprise-wide cyber resilience

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Surachai Chatchalermpun

First Vice President & Chief Information Security Officer
Krung Thai Bank
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Manan Qureshi

Vice President, Head of Cyber Resilience, Business Continuity & GRC
Riyad Bank

PLENARY SESSIONS: FINANCIAL GRC WEEK

10:00 AM - 10:30 AM A Behavioural and Cognitive Computing Approach to Financial Governance, Risk and Compliance

Lonneke van Zundert, Regional Head, Security & Intelligence Management – Asia Pacific , ABN AMRO Bank N.V.
· Leveraging artificial intelligence and machine learning to revolutionise risk management and compliance
· Building predictive capabilities to empower financial risk management
· Big data analytics – The future of risk management?

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Lonneke van Zundert

Regional Head, Security & Intelligence Management – Asia Pacific
ABN AMRO Bank N.V.

PLENARY SESSIONS: FINANCIAL GRC WEEK

10:30 AM - 11:00 AM Morning Refreshment Break

RISK & CONTROLS

11:00 AM - 11:30 AM Enhancing Anti-Money Laundering Transaction Monitoring Scenarios with Behavioural-Based Analytics

· Making the transition from a rules-based system to behavioural analytics
· Combining behavioural profiling with customer segmentation to determine threshold values for scenario tuning
· Capturing anomalies in customer behaviour and transaction patterns for AML detection

· Utilising data-led insights to detect the latest financial crime trends and typologies
· Converging people, process, technology and data for financial crime intelligence
· Embedding financial crime controls within a robust risk assessment framework

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Richard Carrick

Regional Head, Financial Crime Assurance - Asia Pacific
Barclays
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Simon Chung

Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional Banking Business Advisory and Risk Management – ASEAN & South Asia
Standard Chartered
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Jee Meng Chen

Senior Vice President, Financial Crime Compliance & AML | Country MLRO
HSBC

Susann Ng

Head of Integrated Fraud Management
United Overseas Bank (UOB)
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Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

RISK & CONTROLS

12:15 PM - 12:45 PM Building the Roadmap for Cross-Border Financial Investigations and Enforcement

Maurice Burke , Partner, Hogan Lovells Lee & Lee

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Maurice Burke

Partner
Hogan Lovells Lee & Lee
·      Understanding compliance requirements in jurisdictions across the globe
·      Identifying key enforcement trends and related areas of risks
·      Practical pitfalls and strategic considerations in internal and regulator-led investigations

RISK & CONTROLS

12:45 PM - 2:00 PM Networking Lunch

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 PM - 3:30 PM Roundtable A: Customer Due Diligence and Transaction Screening

Ghadeer Saed, Regional MLRO, Asia, ANZ

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Ghadeer Saed

Regional MLRO, Asia
ANZ

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 PM - 3:30 PM Roundtable B: Leveraging Data Analytics in Fighting Financial Crime

Mohd Azril fadzli bin Azmi, Vice President, Fraud Management, Bank Rakyat

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Mohd Azril fadzli bin Azmi

Vice President, Fraud Management
Bank Rakyat

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 PM - 3:30 PM Roundtable C: Dealing with Sanctions and Appropriate Remedies

Lai Chon Yoong, Head, Process & Governance – AML, CDD & Sanctions, Standard Chartered Bank

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Lai Chon Yoong

Head, Process & Governance – AML, CDD & Sanctions
Standard Chartered Bank

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 PM - 3:30 PM Roundtable D: Tax Evasion: Investigation and Compliance Strategies

Sophie Hawkins, Head of Control Functions – Commercial Banking Asia, Lloyds Banking Group

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Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

Break

3:30 PM - 4:00 PM Afternoon Refreshment Break

ADVANCED FINANCIAL CRIME TOOLS

4:00 PM - 4:30 PM Cyber Crime Trends & Mitigation Strategies in Financial Services

Ricardo Goncalves, Head of Asia Pacific Security Intelligence , Barclays


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Ricardo Goncalves

Head of Asia Pacific Security Intelligence
Barclays

ADVANCED FINANCIAL CRIME TOOLS

4:30 PM - 5:00 PM FIRESIDE CHAT: Implementing Robotic Process Automation for Effective Transaction Monitoring

Tan Yaw, Senior Vice President, Financial Crime Analytics, DBS Bank
· Improving data collection and operational efficiency with robotic process automation
· Benefits of adopting robotic process automation in financial crime investigation
· Integrating machine learning into robotics for smarter transaction and anomaly detection

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Tan Yaw

Senior Vice President, Financial Crime Analytics
DBS Bank

ADVANCED FINANCIAL CRIME TOOLS

5:00 PM - 5:10 PM Chairman’s Closing Remarks & End of Summit