Compliance by Design!

New Governance, Risk and Compliance Models

About The Webinar

It is now common for banks to reject or close accounts for KYC reasons rather than risk large fines as regulatory pressure forces them to prioritise risk management over customer satisfaction. It appears most investments to improve compliance have not yielded the desired results 10 years after the global financial crisis, and using improved risk management to drive business culture remains an incomplete and frustrating goal.

This webinar will explore Asia’s unique regulatory challenges – from increasingly complex regulation and fragmentation through to moderating economic growth and competition from new tech-enabled players – and the expectation that financial institutions using innovation to ease their compliance burden will be in a better position to address tomorrow’s challenges.

Key Topics

  • Ensuring robust governance frameworks are cultivating the right culture
  • Meeting the requirements of increasingly intense and data driven supervision
  • Managing the impact of innovation, fintech disruption and regtech adoption
  • Building resilience against cyber risks in an increasingly digital financial ecosystem
  • Outsourcing compliance risks (KYC, AML, Onboarding, GDPR, Other)

Who Should Attend

Compliance and operations executives at financial institutions in Asia Pacific.

Webinar Registration

The webinar was held on 24 May, 2018.

Watch recording

If you missed the webinar, we’ll send you the recording.


Brad Maclean
Regulation Asia
Brad is co-founder, editorial advisor and a frequent contributor to Regulation Asia. He spends most of his time helping financial institutions overcome regulatory and strategic challenges.

Felix Kan
Felix is Head of Services for Asia Pacific at Appway. He brings over 18 years of experience in technology firms including a specialty in wealth management and private banking IT.

Share via
Copy link
Powered by Social Snap