Governance, Risk & Compliance Asia Conference: Developing robust risk and compliance programmes
| Date: | This event took place on 28th - 30th June 2010 |
FRSGlobal and IBM attended and spoke on 'Developing robust risk and compliance programmes' at the 'Governance, Risk & Compliance Asia Summit 2010' the leader in Asia’s ethics, governance and anti-corruption events.
IBM's Eugene Lee, CFA, Risk & Compliance practice leader presented on:
- Designing and implementing strong compliance risk and control frameworks
- Building a risk, compliance and performance oriented culture
FRSGlobal's Allan Chin, Director North Asia, presented on:
- Establishing an enterprise risk and compliance data mart
- Monitoring and reviewing risk and compliance via "single-version-of-truth" internal MIS and regulatory reporting
The summit provided delegates with the opportunity to learn how leading companies in the region, across a variety of industries, are adopting strategic enterprise approaches to risk, compliance and governance.
This case study-led programme showcased strategies for identification, mitigation and management of operational and tactical risk, plus regulatory compliance.
Conference highlights:
- Create effective risk and compliance governance through improved processes and accountabilities
- Implement a strategic and unified risk management practices across your business
- Adapt to the new economic climate through strong corporate governance
- Tackle bribery and corruption within your business and across the supply chain
- Mitigate against internal fraud, and maximise results of investigations
- Improve your corporate culture regarding risk, governance and compliance
- Manage and adapt compliance programs for multi-jurisdictional regulatory requirements
Speaker
Eugene Lee
CFA, Risk & Compliance practice leader
Eugene served as director in structured finance at Barclays Capital in New York, he specialized in structured product structuring, pricing, trading and North America risk management; he also served as director at Wachovia Bank capital market and portfolio management, managing credit portfolio rating, capital allocation, counterparty risk and Basel II. In GCG, Eugene had successfully led the team to build a solid end-to-end risk management business and implementation capabilities. IBM is now the prominent player in credit risk, market risk and operational risk areas with successful experiences.
Speaker
Allan Chin
Director North Asia, FRSGlobal
Allan Chin has over 13 years of experience working in commercial and retail banking sector as well as providing Basel II solution, financial management solution, risk management solution, retail risk analytics and business intelligence solution in Asia Pacific. Allan started his career with a leading local bank in Singapore as a management trainee where he has gained extensive experience in commercial banking, retail banking, credit cards, trade finance, treasury, ALM and risk management.
