Past sibos: Singapore 2015

The importance of having an integrated compliance framework

13 October 2015
10:15 to 11:15
Community session Conference room 5
Compliance officer / Risk manager
EastNets

The different elements and pieces that make up a comprehensive compliance strategy in terms of both technology needed, mind frame and culture, and internal framework for the financial institution. With the huge headlines of banks being yet again fined for noncompliance and the astronomical amounts of fines there is a need to step back and look at the whole picture and revaluate. This is the goal this session hopes to address.

Stream
Community
Main conference session
13 October 2015
10:15 to 11:15
Main conference session Conference room 2
Main conference session
13 October 2015
10:15 to 11:15
Main conference session Standards Forum