Thomson Reuters will be showcasing some of our Risk Management Solutions alongside the main agenda at the ASEAN Regulatory Summit.
The three industry workshops will take place in the Peony Ballroom on Level 3 of Marina Bay Sands Convention Centre. Further details of the three workshops are listed below. Please complete the form on the right to register to attend one or more of the workshops.
Should you have any questions regarding the workshops, please contact Ambili Nair.
Date 9 May 2017
Location Peony Ballroom, Level 4, Marina Bay Sands Convention Centre
14:35 - 14:55: What implications will MiFID II have on APAC?
MiFID II is coming. The question is, what does it mean for organizations operating outside of Europe?
Thomson Reuters Regulatory Solutions can help you keep on top of the regulatory developments, allow you to interpret what they mean for your business, and equip you with the tools to act to respond to this change.
15:15 - 15:35: Trade Based Money Laundering: A renewed focus for regulators
Trade Finance is not a new method for laundering money, however in recent years it has come under close scrutiny of the regulators in Asia. The Monetary Authority of Singapore and the Hong Kong Monetary Authority have both released guidance papers for financial institutions, outlining the proper controls that they expect to be in place, in order to mitigate the risks associated with trade finance.
Join our experts to understand what those risks are and how Thomson Reuters new Trade Finance, Regulation, Audit and Control solution can help meet these regulatory demands.
16:35 - 16:55: Connected Risk: The next generation of risk management
The primary goal of risk management is to take risks with comfort and avoid high impact events, losses, reputational damage and regulatory fines, this requires processes to identify, measure, consolidate and analyse risks across an organization and provide resource to monitor remediation efforts, as well as a willingness for an organization to abide by risk processes.
A new TR Survey shows that Enterprise Risk Management (ERM) programs are struggling against significant obstacles to deliver shareholder value to their organizations. How much more value could these programs show if they were resourced correctly and provided a singular integrated view to an organizations Internal and External risk, across all three lines of defense?
The amount of data required to make effective decisions, and reduce regulatory risk is also increasing, with around 201 regulatory alerts per day in 2016, our customers need a more effective workflow for managing Regulatory Compliance, whilst integrating with risk, compliance and audit information from across the business functions. Thomson Reuters has invested significantly in capability that allows us to combine data from multiple source systems into a single aggregated view of enterprise risk.
This presentation will discuss how to achieve a Connected View of Risk in your organization, with a particular focus on automating Regulatory Change Management workflows.
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