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cherylsara.leong@thomsonreuters.com

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Thought Leadership Partner – EY

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

For more information about our organization, please visit: ey.com

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Resources



THE PAN ASIAN REGULATORY SUMMIT 2017: PRE-EVENT REPORT

Download here


THE PAN ASIAN REGULATORY SUMMIT 2017: POST-EVENT REPORT

Download here


THE PAN ASIAN REGULATORY SUMMIT 2017: REGULATORY INTELLIGENCE POST-EVENT REPORT

Download here

Industry Workshops

Thomson Reuters will be showcasing some of our Risk Management Solutions alongside the main agenda at the Pan Asian Regulatory Summit.

Should you have any questions regarding the workshops, please contact Cheryl Sara Leong.


Session 1: Are you prepared for MiFID II? Understand the solutions to ease the burden of upcoming regulation. October 10th, 14:35 - 15:05

MiFID II will transform Europe’s financial industry. The regulation will also have a significant impact on financial markets and market participants outside the EEA. All attendees at this session will walk away with an awareness of how MiFID II is likely to impact firms in Asia, and the tools available to you.
Asia, like many regions outside of Europe, has left its understanding and assessment very late. With the 3rd of January 2018 deadline looming, we look at the critical impact areas and explore what you can do to be as prepared as possible.
Join our experts to understand the key regulatory obligations and impact areas affecting firms in Asia, how they may apply to you and how Thomson Reuters range of solutions can help you tackle what is the single largest regulatory change in financial markets in recent history.

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Session 2: Connected Risk: The next generation of risk management. October 11th, 11:25 - 11:55

Compliance executives are faced with ongoing challenges in the current regulatory landscape - ever-changing rules, increased and oftentimes conflicting regulatory developments, heightened supervisory demands and consequences of non-compliance such as personal liability, significant fines and reputational damages to the business.
There has been a growing emphasis placed on the adequacy of the frameworks organizations have in place to manage regulatory change. This session will discuss the challenges of managing your regulatory obligations and best practices in automating your regulatory workflows.

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Session 3: How confident are you in your Anti-Money Laundering / Screening Program?. October 11th, 14:05 - 14:35

Regulators around the globe are taking a no holds barred approach top enforcements and more so than ever, organizations need to ask themselves - are you confident your AML / screening controls meet your legal obligations and safeguards your operations? This session will be a practical and interactive workshop to showcase new technologies, in the emergence of automation in AML/ CTF and answer questions about the changing regulatory landscape.
Our industry expert will share real-world insight on critical topics like risk management, customer due diligence, sanctions and regulatory developments, plus guidance to address emerging challenges including virtual currencies, online gambling and trade-based money laundering. Attendees will walk away with practical experience and the know-how to discuss the emergence in technologies in the world around them.

Register Today