Exclusive Invitation to FSI Regulatory Talk Series

Session 10: Regulatory Reporting with Data Analytics and RPA

Friday, 30 August 2019 l 9.00 a.m. – 12.00 p.m.

Subsequent to the internal compliance audit on Statistical Reporting requirements, BNM has issued the Data Quality Framework, which came into effect on 1 September 2018.

Regulatory Reporting is now a high priority for many financial institutions, both in the preparer and independent audit teams, to address the increasing demands and expectations from local regulators on data quality.

This session is catered exclusively to the reporting and independent audit teams from the banking sector, to discuss common hotspots for Statistical Reporting and insights on compliance to the requirements in the Data Quality Framework.

In addition, we have planned presentations by SMEs, who will share their experience and knowledge on the evolution of reporting practices. For example, the application of new technologies, such as robotic process automation (RPA), in the Statistical Reporting space, with a demo on RPA in enhancing the quality and efficiency of reporting.

Designed specifically for statistical reporting teams and internal auditors, this complimentary talk will offer insights into common hotspots, as well as providing a strategic roadmap for an effective implementation of the Data Quality Framework.

Event details

Date Friday, 30 August 2019
Time 9:00 a.m. – 12:00 p.m.
Venue Deloitte Malaysia, 
Meetpoint 1 and 2, Level 15,
Menara LGB, 
Taman Tun Dr Ismail, 
60000, Kuala Lumpur

Here’s what you can expect at the upcoming session:



Time Event
8.30 a.m. Registration 
9.00 a.m. Welcome remarks
9.15 a.m. Overview of statistical reporting and key challenges
10.30 a.m. Networking session / tea break
10.40 a.m. Embedding RPA into reporting system
12:00 p.m.  End of session


Justin Ong
FSI Risk Advisory Leader,
Deloitte Malaysia

Justin is the Financial Services Risk Advisory Leader with Deloitte Malaysia and Indochina countries (i.e. Myanmar, Cambodia and Laos). Over the past years, he has worked with more than 30 financial services institutions in the region, supporting Board and C-suites in their transformation programmes, focusing on capital management, risk management, compliance and audit related matters.

Shahariz Aziz
Risk Advisory Partner,
Deloitte Malaysia

Shahariz is a Partner with Deloitte Malaysia, with over 18 years of experience with delivering innovative and large-scale business and technology transformation projects, primarily in banking, insurance and capital market sectors for both Islamic & Conventional.

He is now most actively involved in technology surrounding the risk management and reporting space – including but not limited to RPA in reporting and risk functions, AI and cognitive technology, and assurance frameworks surrounding the application of new technology in financial institutions.

Vivien Yap
Risk Advisory Senior Manager,
Deloitte Malaysia

Vivien has more than 6 years of experience in the financial services industry, having supported multiple financial institutions in statutory audit, compliance review, advisory practice and internal audit.

Vivien had previously led numerous teams in statistical reporting review exercises and assisted financial institutions in improving internal approaches for future review.


  • To register for the session above, kindly click on your right.
  • Seats are limited and registration is on a first-come, first-served basis.
  • We are also delighted to extend this invitation to additional guests within your Board or C-suite. Please register in the link above.
  • Registration closes on Tuesday, 27 August 2019

For more information or for any further enquiries regarding the event, kindly contact:

Name Email address Contact no.
Justin Ong +603 7610 8895
Vivien Yap +603 7610 8500


The organiser reserves the right to cancel and/or make changes to the programme, venue, speaker(s)/ facilitator(s) and/or topic(s) if warranted by circumstances beyond its control.