Exclusive Invitation to FSI Regulatory Talk Series
Session 7: C-suites roundtable: Combating Conduct Risk, using technology and analytics
Friday, 10 May 2019 l 9.00 a.m. – 11.30 a.m.
With the rise of highly damaging misconduct scandals within the global financial services industry over the past decade, how do banks manage their conduct risk effectively given the scale and size of their banking operations?
This session is catered exclusively for bank Chief Internal Auditors (CIAs), Chief Compliance Officers (CCOs) and Chief Risk Officers (CROs) to better understand how analytics tools and technology can help in risk management. Our experts will also demonstrate the usage of business intelligence tools in managing conduct risk.
|Date||Friday, 10 May 2019|
|Time||9:00 a.m. - 11:30 a.m.|
1 Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Here’s what you can expect at the upcoming session:
|9:15 a.m.||Welcome remarks
Mr Yee Wing Peng, Country Managing Partner of Deloitte Malaysia
|9:20 a.m.||The current regulatory landscape of Conduct Risk
|9.30 a.m.||Combating Conduct Risk with analytics
This session will highlight how analytics can help identify, quantify, remediate and prevent conduct risk issues, as well as practical use cases.
|10:15 a.m.||Combating Conduct Risk with tech solutions
This session will highlight the various analytics enabled tools and solutions on offer along with some practical use cases of how they have been deployed.
|11:30 a.m.||Networking session|
Justin Ong Kean Hu
Partner, Financial Services Risk Advisory, Deloitte Malaysia
Justin is the Financial Services Risk Advisory Leader of Deloitte, specialising in risk and compliance related areas within the banking and asset management industry. Over the past years, he has led numerous Basel, compliance and financial risk related projects in more than 30 leading financial institutions across Asia, Australia, Africa and Europe.
His prior experience in RRP covers assisting a regulator in Malaysia in developing the RRP Framework, Resolution Planning Framework, Resolvability Assessment framework, and data collection templates, which were to be issued to the financial institutions in Malaysia.
Justin has supported various DSIBs in the ASEAN region, in their respective RRP programmes, covering both implementation and independent review.
Partner, Risk Analytics
Mark has over 20 years of experience working with banking clients’ data to provide tactical and strategic insight in risk management. He is currently leading Deloitte’s Asia Pacific Risk Analytics team and is responsible for over 130 analytics professionals.
Director, Risk Analytics
Chris is a Director in the Risk Analytics practice at Deloitte and has 16 years experience in Retail and Corporate Banking. He has extensive experience in Analytics strategy implementation and risk management with business intelligence tools.
- 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 Monday, 6 May 2019.
For more information or for any further enquiries regarding the event, kindly contact:
|Je Hui Sufirstname.lastname@example.org||+603 7610 8162|
|Eva Lowemail@example.com||+603 7610 7652|
Session 7: C-suites roundtable: Combating Conduct Risk, using technology and analyticsopen in new window Register now
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.