IBF Compliance & Risk Connect 2018

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Event Details
Event: IBF Compliance & Risk Connect  2018
Date:  25 October 2018, Thursday
Time:  9.30 am - 4.30pm     (Registration opens at 9.00am)
Venue:   IBF Careers Connect,  #13-07/08 MAS Building, 10 Shenton Way,  Singapore 079117

Training Focus Areas:

• Financial Industry Developments (2h)
• Functional Competencies (1.5h)
• Regulatory/Compliance (1.5h)

FTS-Eligible
This programme is recognised under the financial Training Scheme (FTS) is eligible for FTS claims subject to all eligibility criteria being met.
Please note that in no way does this represent an endorsement of the quality of training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to the participants' business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

We have changed the event venue to IBF Careers Connect at MAS building.  This would allow us to pass the savings to you.  Please find the revised price stated above.  We look forward to seeing you on 25 Oct 2018.

IBF is delighted to have KPMG, Delta Capita and Bloomberg to join us and host a panel each. They have invited industry veterans as panelists to share their insights in this changing digital landscape.

The full day session comes with two concurrent workshops:

• A session by ICTA on sanctions or
• A session by OMFIF to understand compliance around ICO's and Stable Token.

Please register and select your choice of workshop.

Programme:

MORNING PANEL

9:00am	Registration
9.30am	Welcome Remarks by IBF
9:40am	Session 1: “Strap your seatbelts, Navigating through Clouds of Risk & Compliance” by KPMG  Risk and Cloud How does it work? What opportunity does this generate for Banks?  Panel Discussion examining: The nature of cloud computing Its inherent risks Provisioning of analytics Computing power and economics  Panelists Eric Pascal, KPMG Financial Risk Management, Senior Advisor Philip Law, KPMG Financial Services Advisory, Director Duncan Forester, Google, Financial Services Lead Lam Chee Kin, DBS, Head and Managing Director of Group Legal, Compliance & Secretariat, IBF Distinguished Fellow
10:40am	Break
11:00am	Session 2: “Risk and Compliance in the Digital Age” by Delta Capita   Forces of change influencing Risk and Governance, practitioners’ focus: Move to distributed systems, mobile and flexible working Changing generational profiles Increased expectations regarding security, availability and functionality. Recent global and APAC events   Panel discussion Have Risk and Governance principles “changed” in the last 10-15 years ? Will these change moving forward and if so, which areas do we feel need most immediate attention? Disruptive forces of change – view through the Risk & Governance lens? What exciting opportunities does the “Digital Age”  present to Risk and Governance practitioners?  Panelists ​​Michele Colenso, Managing Partner, Delta Capita APAC Patrick Thng, Director School of Innovation, SMU (Former CIO/ CTO) Andrew Namboka, Solutions Director, Dimension Data Priyanka Agrawal, Agile Coach, Schroders Peter Murray, Commercial Director, Delta Capita APAC
12:00pm	Session 3: "KYC Standards: Reality or Utopia? Best practices in preparing for the ever-evolving  regulatory landscape" by Bloomberg   Evolving Trends in AML & CFT Landscape KYC Standards: Global Policies & Local Lens Application & Execution: How it impacts the front line experience  Panelists Beaver Chua, Head, Group Policy Governance & AML/CFT Singapore, OCBC Group, IBF Fellow  Akhil Bhan, SVP MNCs APAC, DBS Charlie Thoms, APAC Head of Client Data Solutions, Bloomberg Carol Chuang, Client Data Solutions, Bloomberg (Moderator)
1.00pm	End of Morning Session

    
AFTERNOON BREAK-OUT SESSION (2:30 - 4:30pm) 

Workshop  1	"Managing Sanctions Risk Masterclass"   By Derick Choo, Head of Training and Education, International Compliance Training  Academy (ICTA) Understanding Sanctions  Sanctions Governance Framework Monitoring and screening
Workshop  2	"Compliance around ICO's and Stable Tokens"?  By Official Monetary and Financial Institute Forum (OMFIF) Rapid technological progress, driven by the digital revolution, has transformed many sectors of the economy, not least of which the financial sector. While the opportunities that are being generated are wide-ranging, the challenges for risk and compliance professionals are also substantial. In this session the panel will look to demystify ICOs, tokens, and digital currencies and enable compliance and risk management offices to have a better understanding by addressing; the benefits of the ICO funding model, what has gone wrong with the ICO model and investor risk, the current state of the ICO market and future predictions, the promises and reality aroundstablecoins, and the requirements for independent custody in crypto asset management and structured products that have crypto assess as the underlying.  Panelists David Fernandez, Professor of Finance (Practice) Director, Sim Kee Boon Institute of Financial Economics Antony Lewis, Director of Research, Cash & CBDC Strategy, R3 Dominika Nestarcova', Research Associate, Centre for Banking & Finance Law, National University of Singapore Ville Oehman, CEO, IT & Cybersecurity, Davos Custody
Workshop  3	"How Technology has influenced the Compliance & Risk landscape"  Hosted by Credit Suisse AG  Panelists and Coverage Cherie Chan, DBS, on Operational Risk Thomas Kok, OCBC, on Technology Risk Manson Garrick, Credit Suisse AG, on Compliance Risk Tobias Gondrom, UOB, on Information Security Carol Chan, Managing Director, Regional Head of Group Operations, Asia Pacific, Credit Suisse AG, IBF Fellow  Mentoring Session for Students  (Please contact your career services centre to register for this session. Session will be held at OCBC Campus,  Level 3, 260 Tanjong Pagat Road, Singapore 088542)

More Information
For more information on the IBF Compliance and Risk Connect, please click here.

Note

• Once confirmed, no cancellation of registration is allowed, substitute may be arranged at no additional cost. For replacements, please contact events@ibf.org.sg
• To be eligible for CPD hours and issuance of Certificate of Attendance (COA), participants shall be present for the entire programme and with records of SIGN-IN and SIGN-OUT. 

Contact
IBF Event Secretariat    |    events@ibf.org.sg      |     www.ibf.org.sg