IBF Masterclass with Thomson Reuters: Combating Financial and Business Misconduct

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1 Nov 2023

IBF Masterclass with Thomson Reuters: Combating Financial and Business Misconduct – Areas for Compliance Managers to note

3.00pm - 4.30pm

Free

CPD Hours :

Overview

How can compliance and risk managers ensure the robustness of internal controls in the face of new financial crime trends? What does the current geo-political developments mean for compliance managers and the areas they need to pay attention to?

Join us in this session as we hear from Mr Nathan Lynch, Asia-Pacific Manager, Regulatory Intelligence, Thomson Reuters who will touch on current geo-political tensions and developments and how they affect financial transactions and the rising trend of financial and business misconduct in the region and what Risk and Compliance managers can do to remain vigilant and ensure the robustness of internal controls. He will moderate a short discussion with Ms Peggy Pao, Executive Director, Enforcement, MAS and Jamil Ahmed, Head, Conducts and Control (CCIB), SCB who will share insights on pertinent issues, challenges and the key financial risk areas that Financial Institutions should pay attention to in order to avoid financial misconduct.

Schedule

3.00pm	Welcome Remarks (IBF)
3.05pm	Financial Risk Update Presentation by Nathan Lynch, Asia-Pacific Manager, Regulatory Intelligence, Thomson Reuters Key global developments and their impact on Financial Institutions and Compliance Managers Key trends in Financial Crime and Misconduct
3.20pm	Panel Discussion Issues, challenges and key financial risk areas that Financial Institutions should pay attention to in order to remain vigilant against financial misconduct. Speakers Jamil Ahmed, Global Head, Conduct & Control, Corporate, Commercial & Institutional Banking (CCIB) and Europe & Americas, Standard Chartered Bank Peggy Pao-Keerthi Pei Yu, Executive Director, Enforcement Department, Monetary Authority of Singapore Nathan Lynch, Asia-Pacific manager, Regulatory Intelligence, Thomson Reuters (Moderator)
4.00pm	Audience Q&A
4.15pm	Session ends

Speakers

10 Shenton Way, MAS Building #13-07/08 Singapore 079117

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