Asset 1
Financial Compliance & Operational Risk Summit
February 27 - Singapore

Encompassing the fields of financial crime, operational risk, compliance and AML, the return of the 2018 Financial GRC (Governance, Risk & Compliance) Week will delve into how financial institutions can strategically align people, process and technology to drive organizational success amidst business digitization, regulatory changes and emerging cyber threats.

Featuring two co-located events, AML & Financial Crime Summit and Financial Compliance & Operational Risk Summit, this event will offer critical insights on how financial institutions can establish financial safeguards to combat crime and non-compliance risk. Attendees will include banks, insurance, FinTech, and other financial institutions involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, Legal.

Digital Reasoning is will be sponsoring and speaking at the Financial Compliance & Operational Risk Summit. We look forward to hearing from Asia’s leading financial institutions on mitigating non-compliance and operational risk efficiently and effectively. Topics to be covered include:

  • Keeping up with Asia’s Evolving Regulatory Landscape
  • Managing Risk & Compliance In The Digital Age
  • The Rise of Fintech & Regtech – Technology Risks or Opportunities?
  • Ensuring Cross Border Compliance
  • Cyber Risk Assessment & Mitigation Strategies
  • Managing Conduct & Risk Culture

Join us at the event driving financial integrity, agility & resilience in today’s digital economy. Learn more and register here.