Past sibos: Singapore 2015

Utilities: A year on

13 October 2015
10:15 to 11:15
Main conference session Conference room 2
Senior Editor
The Economist
Moderator
Deputy Head of Financial Crime Compliance
Standard Chartered
Managing Director - Group Compliance
UOB
Global Head of Coverage - Banks
Barclays
Central Office, Individual Payments Strategy and Policy
Deutsche Bundesbank

Financial crime compliance utilities have gained increasing support as a concept. What steps have been taken to date, and what have we learned from ongoing initiatives? Can the utility model deliver sought-for efficiency gains and cost savings, while supporting effective compliance programmes? In what areas has the utility model shown the greatest promise, what has been the level of industry engagement to date, and what challenges and barriers remain? Are we seeing greater clarity in terms of which compliance functions and responsibilities banks are willing to offshore, and which they are committed to maintaining fully in-hand? What new utility models will make headlines in 2016?

Main conference session
13 October 2015
10:15 to 11:15
Main conference session Conference room 4
Main conference session
13 October 2015
10:15 to 11:15
Main conference session Standards Forum