FSI Regulatory Talk Series

With the continuous evolution of the regulatory landscape, financial services firms need to be prepared to deal with the challenges of diverging regulatory frameworks.

As part of Deloitte Malaysia’s ongoing efforts in helping the industry understand the emerging changes impacting the Financial Services Industry, we will be hosting a series of Regulatory Talks on an extensive range of hot topics surrounding international directives such as Financial Stability Board (FSB), Basel Committee on Banking Supervision (BCBS), Common Reporting Standards (CRS) and local regulations such as Bank Negara Malaysia (BNM), Securities Commission (SC) and other Bursa Malaysia related regulations.

Our dedicated team of risk advisory professionals continuously engages in dialogues with client and regulators to bring you a platform where our collective learnings can be shared in an interactive manner.

Event details

FSI Regulatory Talk Series Date & time
Session 1: Recovery & Resolution Planning 
How should FIs prepare to meet the upcoming RRP requirements?
Friday, 2 November 2018
2:30 p.m. – 5:30 p.m.
Session 2: MFRS 9 Financial Instruments for Bank Internal Auditors 
MFRS 9 is now live. Are bank internal auditors scaled up to review the implications
Friday, 18 January 2019
9:30 a.m. – 12:30 p.m.
Session 3: BCBS 239 Industry Sharing Session 
The implementation requires significant time and commitment from banks. What are the lessons learnt?
Wednesday, 23 January 2019
2:00 p.m. – 5:30 p.m.
Session 4: Libor Migration
Have you assessed the impacts of LIBOR migration on your bank, across Legal, System & Process, Valuation & Risk Management, Accounting, Tax, Liquidity, Business profitability?
Tuesday, 19 February 2019
2:00 p.m.  – 5:30 p.m.
Session 5: FSI Conduct Risk
Misconduct has caused multi-million dollar regulatory and criminal fines. How are you managing conduct risk in your organisation?
Monday, 25 March 2019
9:00 a.m. - 12:30 p.m.
Session 6: AML/CFT Review for Bank Internal Auditors
Given the rise of AML/CFT breaches in the financial services industry globally, there has been increasing demand and expectations from local regulators on the role of Internal Auditors for AML/CFT reviews.
Tuesday, 9 April 2019
2:00 p.m. - 5:30 p.m.
Session 7: C-suites roundtable: Combating Conduct Risk, using technology and analytics
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?
Friday, 10 May 2019
9:00 a.m. - 11:30 a.m.
Session 8: D-SIB Framework and Recovery & Resolution Planning
The eighth session of the Regulatory Talk Series aims to help the Malaysian financial services firms apply the RRP concept in the local context and to also discuss on the D-SIB landscape following the publication of the Exposure Draft on D-SIBS Policy Framework in April 2019.
Monday, 13 May 2019
9.30 a.m. - 12:30 p.m.
Session 9: Managing Misconduct and Fraud Risk in the Bank
The ninth extension to the FSI Regulatory Talk Series revolves around banking fraud and cybersecurity threats, providing insights to banks on how they may overcome these challenges.
Friday, 19 July 2019
9.00 a.m. - 12.30 p.m.
Session 10: Regulatory Reporting with Data Analytics and RPA 
The tenth session of the Regulatory Talk Series aims to discuss common hotspots for Statistical Reporting and insights on compliance to the requirements in the Data Quality Framework.

Friday, 30 August 2019
9.00 a.m. - 12.00 p.m.
Session 11: Basel IV, the Next Wave of Regulatory Change
This session will explore the wave of changes brought forth, as well as how banks can rethink their portfolio of businesses to remain competitive.
Monday, 23 September 2019
9.30 a.m. – 12.30 p.m.
Session 12: Managing Data: Risk Data Governance and Control
With the increasing significance of data within organisations, how do we overcome the challenges revolving data governance?
Friday. 25 October 2019
9.30 a.m. - 12.30 p.m.
Session 13: Sustainability Talk Series: C-suite Roundtable - Sustainable and Responsible Investment
How should organisations prepare for the rise of sustainable and responsible investment?
Friday, 18 October 2019
9:00 a.m. – 12:00 p.m.
Session 14: Client Luncheon – Banking Regulatory Outlook 2020
This session is catered exclusively for bank Directors and Senior Management to understand the global and regional regulatory landscapes.
Friday, 15 November 2019
11.00 a.m. - 2.00 p.m.

Contact Person

Justin Ong

Justin Ong

Financial Services Industry Leader, Malaysia

Justin is Risk Advisory Executive Director with Deloitte Malaysia. Based at the Kuala Lumpur office, he is the Malaysia Financial Services Industry Leader. In his role, he enjoys engaging with key sta... More


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.