• Overview
  • Programme

IBF Masterclass with Thomson Reuters: MAS Enforcement 2021/2022

13 Jun 2022

The MAS released its Enforcement Report for 2021 last month. The report which is published every 18 months outlines key outcomes and provides updates on enforcement actions that has been taken for breaches of MAS regulations and requirements for the period of Jul 2020 – Dec 2021. MAS introduced enhanced prohibition order powers in the Financial Services and Markets Bill 2022 in Parliament and consulted on proposals to strengthen its investigative powers under MAS-administered Acts. It will also continue to engage the industry on efforts to identify potential mis-selling and other misconduct early by using data analytics to detect red flags.

Join us for this masterclass, co-hosted with Thomson Reuters as we speak to MAS and senior reps from the industry to discuss what industry players and practitioners should be mindful of as they review their internal controls to ensure the robustness and compliance and what are some of the key financial risks, issues and threats risk managers should focus on for the short to medium term in view of the current challenged in the business environment.

Event Details

Date: 13 Jun 2022
Time: 2pm - 3.30pm 
Venue: Zoom 
     CPD hours: Attendees will be awarded 1.5 hour (non-core) CPD 
​Fees:This event is free of charge. ​

 Note

  • Certificate of Attendance (COA) are issued based on participants' attendance records on Zoom. For participants who dial into the session via telephone, please provide the number you dialed in with to events@ibf.org.sg for verification. 
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  • The full Terms & Conditions can be found here.

Contact

Event Secretariat

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DID: 6305 5694

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E: events@ibf.org.sg

IBF Masterclass with Thomson Reuters: MAS Enforcement 2021/2022

13 Jun 2022

Time Activity
2.00pm Welcome Remarks 
IBF            
2.05pm

Financial Risk Update  

Mr Niall Coburn, Regulatory Intelligence Expert for Governance, Risk and Compliance for Asia Pacific, Thomson Reuters          

2.30pm

Panel Q&A

Ms Peggy Pao, Executive Director (Enforcement), MAS
Ms Michelle Tan, Head, Payments Supervision Division, MAS
Mr Anurag Mathur, Head of Wealth and Personal Banking, HSBC Bank (Singapore) Limited
Mr Jon Yeo Tung Kheng, Chief Compliance Officer, Maybank
Mr Niall Coburn, Regulatory Intelligence Expert for Governance, Risk and Compliance for Asia Pacific, Thomson Reuters (Moderator)   

3.15pm

End of Seminar