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.

Event details

Date Friday, 10 May 2019
Time 9:00 a.m. - 11:30 a.m.
Venue Deloitte Malaysia,
Level 16,
Menara LGB,
1 Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur

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


Time Event
9:00 a.m. Registration
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.
11:15 a.m. Q&A
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.

Mark Woodley
Partner, Risk Analytics
Deloitte Australia

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.

Chris  Neale
Director, Risk Analytics
Deloitte UK

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:

Name Email Contact
Je Hui Su +603 7610 8162
Eva Low +603 7610 7652

Registration form

Session 7: C-suites roundtable: Combating Conduct Risk, using technology and analytics

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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.