Past sibos: Singapore 2015

Compliance back to the future

14 October 2015
10:15 to 11:15
Main conference session Conference room 2
Senior Editor
The Economist
Moderator
Senior Regulatory Advisor
Commerzbank AG
Managing Director, Anti-Money Laundering and Sanctions Consulting
Deloitte
Wolfsberg Represenattive
The Wolfsberg Group
Managing Director and Head of Global Financial Crimes Compliance (GFCC), Americas
Bank of America Merrill Lynch

The financial crime compliance landscape looks very different than it did in 2010. How will it have changed again in five years’ time? Will enforcement actions continue to make headlines? Are there other illicit activities that will need to be combated, which haven’t yet made headlines? Will we see greater convergence in terms of regulation, standards and practices, or will fragmentation continue? How will geopolitics and the evolving tactics of financial criminals affect the way banks do business and regulators write laws? Will sectorial sanctions continue to evolve? What is the view of the underlying clients, and how will they be impacted by increased extra-territorial demands from regulators in many markets, and not just those that have been most active to date?

Open theatre session
14 October 2015
10:00 to 10:30
Open theatre session Open Theatre 1
Main conference session
14 October 2015
10:15 to 11:15
Main conference session Conference room 1