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Date(s) - Tuesday, February 26, 2019 - Wednesday, February 27, 2019
8:00 am - 5:00 pm

Pan Pacific Singapore


Dear Colleague,

Returning to Singapore on 26 – 27 February 2019, the Financial Governance, Risk & Compliance Week 2019 will feature 25+ leading financial experts to discuss the latest strategies and innovations for managing financial risk and meeting regulatory compliance in today’s digital economy.

Here’s a Snapshot of Top Presentations & Panels:

Panel: Ensuring Cross-Border Compliance Amidst a Changing Regulatory Landscape Panelists:

  • Niall Grady, Chief Compliance Officer, Asia – Prudential Corporation Asia
    • Stanley Park, Managing Director, Head of Legal, Asia Pacific – Scotiabank
    • Glenn Seah, Head, Legal, Compliance and Corporate Secretariat – SGX

    Case Study: Combining Latest Investigation Techniques and Intelligence Exchanges to Combat Financial Crime
    David Cope, Managing Director and Head of Financial Crime Compliance – Goldman Sachs

Keynote: Future-Proofing Cyber Strategies for Real-Time Incident Response and Investigation

Tobias Gondrom, Managing Director , Chief Information Security Officer, Group Technology & Operations, UOB
Case study: Implementing Financial Safeguards Against Money Laundering through Mobile Payments
Yannick Cherel, Head, Financial Crimes Compliance, Cash, Securities Services, Digitisation and Client Access | CIB / Compliance – Standard Chartered Bank

PANEL: Setting Standards for Behavior and Instilling Accountability Across Three Lines of Defense
Julie Winkler, Group Chief Compliance Officer – FWD Group


  • Gaitri Sharma, Head, Group Operational Risk Management – CIMB
  • Amanah Aboobucker, Head, Compliance & Control Remediation – AmBank Group
  • Maaike van Meer, General Cousel Asia – Aegon

Other Confirmed Speakers Include:


  • Micky Lo, Chief Technology Risk Officer APAC – BNY Mellon
  • Nils Klingemann, Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime – Deutsche Bank
  • David Vignola, Head, Compliance, Conflicts of Interest & Conduct Monitoring – Standard Chartered Bank
  • Sahir Malkani, Global Financial Crimes Compliance: AML Investigations, Coverage Strategy and FIU –J.P. Morgan
  • Benjamin Voigt, Head CCRO APAC Analytics & Innovation Lab – Credit Suisse
  • Geetha Sivapathasundram, Head of Compliance- CIMB-Principal Asset Management Berhad (CPAM)
  • & ASEAN Region
  • Roberto Ramirez Pinson, Retail Risk Regulatory Reporting Global Lead and Data Strategy Expert- Citi
  • Daniel Tong, Head, Policies and Analytics- Group Operational Risk Management – OCBC

    And more


Part of the 2019 Financial GRC Week, the Financial Compliance & Risk Summit and the AML & Financial Crime Summit will be strategically co-located, offering comprehensive coverage on how Asia’s financial institutions can drive integrity, resilience and agility in a dynamic financial landscape.

Enquire today at +65 6722 9388 to find out about the GOLD PASS rates (SAVE UP TO SGD 2,200). OR simply reply to this email and we will get in touch.

*Institute of Operational Risk’s members can use the code GRC2019IOR10 for additional 10% discount.* Don’t miss out! I hope to see you at this exciting industry gathering in February!

Best Regards,

Evon Yew
Conference Director
3rd Annual Financial Governance Risk and Compliance Week Asia 2019T: 65 6722 9388 │E: enquiry@iqpc.com.sg

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