You are invited!
At a time of economic flux and geopolitical uncertainties, businesses face heightened risks of compliance lapses while racing to bring in topline revenue. Additionally, as the world leverages more emerging technology, organizations also face more external threats from money laundering, corruption and fraud, resulting in increased scrutiny from regulators.
Join us for an Asia-first event with David Wilson, LSEG's Group Head of Risk Intelligence, where we will also bring together industry experts who will share best practices on utilising data and technology solutions to achieve institutional resilience, stability and regulatory compliance.
Agenda:
8:45am Registration
9:15am Introduction and welcome remarks by Michael Meadon, Director, Asia
Pacific, Risk Intelligence, LSEG
9:25am Keynote address by David Wilson, Group Head, Risk Intelligence, LSEG
10:00am Panel session: "Identity, fraud, and the double-edge sword of
digitalisation."
- Penny Chai, Vice President, Business Development, Asia
Pacific, Sumsub
- Su Kiang Lau, Head of CFCC, TTO & GBS, Standard
Chartered Bank
- Aaron Greco, Director, Asia Pacific, Customer Risk &
Digital Identity, Risk Intelligence, LSEG
- Wendy De Cruz, Director, Asia Pacific, Third-Party Risk, Risk
Intelligence, LSEG (Moderator)
11:00am Sanctions development: A deep dive into practical implications for
sanctions compliance by Michael Meadon, Director, Asia Pacific, Risk Intelligence, LSEG
11:30am The future of AI regulation in APAC by Jia-Yi Tay, Managing Associate, Linklaters
12:00pm Closing remarks by Wendy De Cruz, Director, Third-Party Risk, Risk Intelligence, LSEG
12:10pm Networking lunch
2:00pm End of Event