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27 Feb 2024

10 Issues for APAC Compliance Officers to note in 2024

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2.30pm - 4.00pm

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Free

CPD Hours :

1 hour

Overview

Find out about the top 10 risks which risk and compliance managers in Asia-Pacific are likely to face in 2024.

Niall Coburn, Senior Regulatory Intelligence Expert for Asia-Pacific, Thomson Reuters will share key highlights from the paper, touching on some of the key risk areas and challenges for the financial services sector in the region, in a short 20 minute presentation. 

Niall will also moderate a short panel discussion with leading practitioners to discuss some of the practical implications of these risks and how industry players can address them, especially in the areas of 
> Scam and fraud prevention
> Cyber security and data protection
> AI as a threat and tool
> Pricing practices and customer disclosures
> Green finance disclosures and climate risks

The panel will also discuss areas where risk/compliance personnel should upskill in order to be better equipped to manage the risks and challenges presented.  

Schedule

2.30pm – Welcome by IBF

2.35pm – Presentation on top 10 issues for compliance officers in 2024 by Niall Coburn, Senior Regulatory Intelligence Expert for Asia-Pacific, Thomson Reuters

3.00pm – Panel discussion moderated by Niall with  

  • Mr Tan Wee Soon, Head of Compliance & Risk Management, Bank Julius Baer & Co Ltd, Singapore Branch
  • Jamil Ahmed, Global Head, Conduct & Control Corporate, Commercial & Institutional Banking (CCIB) & Europe / Americas, Standard Chartered Bank

3.45pm – Audience Q&A

4.00pm – session ends

 

Speakers