BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
PRODID:-//Telerik Inc.//Sitefinity CMS 15.4//EN
BEGIN:VTIMEZONE
TZID:Singapore Standard Time
BEGIN:STANDARD
DTSTART;VALUE=DATE:20250101
TZNAME:Malay Peninsula Standard Time
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DESCRIPTION:How can compliance and risk managers ensure the robustness of i
 nternal controls in the face of new financial crime trends? What does the 
 current geo-political developments mean for compliance managers and the ar
 eas they need to pay attention to?&nbsp\;Join us in this session as we hea
 r from Mr Nathan Lynch\, Asia-Pacific Manager\, Regulatory Intelligence\, 
 Thomson Reuters who will touch on current geo-political tensions and devel
 opments and how they affect financial transactions and the rising trend of
  financial and business misconduct in the region and what Risk and Complia
 nce managers can do to remain vigilant and ensure the robustness of intern
 al controls. He will moderate a short discussion with Ms Peggy Pao\, Execu
 tive Director\, Enforcement\, MAS and Jamil Ahmed\, Head\, Conducts and Co
 ntrol (CCIB)\, SCB who will share insights on pertinent issues\, challenge
 s and the key financial risk areas that Financial Institutions should pay 
 attention to in order to avoid financial misconduct.
DTEND:20231101T083000Z
DTSTAMP:20260925T172452Z
DTSTART:20231101T070000Z
LOCATION:
SEQUENCE:0
SUMMARY:IBF Masterclass with Thomson Reuters: Combating Financial and Busin
 ess Misconduct – Areas for Compliance Managers to note
UID:RFCALITEM639259538923932110
X-ALT-DESC;FMTTYPE=text/html:<p>How can compliance and risk managers ensure
  the robustness of internal controls in the face of new financial crime tr
 ends? What does the current geo-political developments mean for compliance
  managers and the areas they need to pay attention to?&nbsp\;</p><p>Join u
 s in this session as we hear from Mr Nathan Lynch\, Asia-Pacific Manager\,
  Regulatory Intelligence\, Thomson Reuters who will touch on current geo-p
 olitical tensions and developments and how they affect financial transacti
 ons and the rising trend of financial and business misconduct in the regio
 n and what Risk and Compliance managers can do to remain vigilant and ensu
 re the robustness of internal controls. He will moderate a short discussio
 n with Ms Peggy Pao\, Executive Director\, Enforcement\, MAS and Jamil Ahm
 ed\, Head\, Conducts and Control (CCIB)\, SCB who will share insights on p
 ertinent issues\, challenges and the key financial risk areas that Financi
 al Institutions should pay attention to in order to avoid financial miscon
 duct.</p>
END:VEVENT
END:VCALENDAR