Day 2 - 30 November Wednesday

08:20 AM - 09:00 AM Morning Refreshment and Registration

09:00 AM - 09:10 AM Opening Remarks from the Chairperson

Markus Gnirck, Partner And Co-Founder, tryb

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Markus Gnirck

Partner And Co-Founder
tryb
  • Aligning objectives for digitisation strategies and compliance models
  • Examining current compliance process and addressing the challenges involved to incorporate digital elements
  • Developing a highly flexible and dynamic compliance model that can easily scale up as the regulatory requirements change

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K. F. Lam

Executive Director, Head of Compliance
United Overseas Bank Limited Hong Kong Branch

Kunal Parwani

Associate Director, Regional Implementation Lead, Asia-Pacific
HSBC
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Donald Tse

Assistant Vice President, Global Markets IT Operational Risk
Credit Suisse

Mary Low

Director and Head of Operational Risk and Process Management
Societe Generale

09:50 AM - 10:30 AM Leveraging on RegTech in Regulatory Compliance for Potential ROIs of 500% - 600% with Payback Period Under Three Years

Lapman Lee, Financial Services Business Council Board Member, European Chamber of Commerce
  • Capitalising on RegTech to detect reportable matters and predict problems through data analytics
  • Addressing regulatory challenges and opportunities for growth in RegTech
  • Learning the feasibility of RegTech solutions to save time and resources while increasing profitability

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Lapman Lee

Financial Services Business Council Board Member
European Chamber of Commerce

10:30 AM - 11:00 AM Networking Break

11:00 AM - 11:40 AM Utilising Components of Digitisation for Compliance to Increase Efficiency

K. F. Lam, Executive Director, Head of Compliance, United Overseas Bank Limited Hong Kong Branch
  • What are the types of information that ought to be digitised in the compliance process?
  • Developing a framework to increase accuracy of digitisation processes in compliance
  • Aligning regulatory expectation with digital systems to achieve higher customer retention rate and minimise regulatory exposure

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K. F. Lam

Executive Director, Head of Compliance
United Overseas Bank Limited Hong Kong Branch
  • Addressing key regulatory challenges for innovation to be more efficient
  • Best practices in startup and enterprise partnership models, areas of collaboration to improve growth cycles
  • Encouraging open innovation to help generate new ideas and discover new areas for growth

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Jatin Rajput

Managing Director
Deutsche Bank AG
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Jacob Wai

Vice Chairperson, Fintech Special Interest Group
HK Computer Society
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Markus Gnirck

Partner And Co-Founder
tryb
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Andrew Lo

Executive Director
Standard Chartered Private Bank
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Brian W Tang

Managing Director
Asia Capital Markets Institute (ACMI)

12:20 PM - 1:20 PM Networking Lunch

1:20 PM - 2:00 PM Roundtable Discussion 2: Stimulating a Culture of Innovation in Financial Services

  • Discuss the top three challenges for establishing an organisation-wide innovation initiative
  • Why is having an innovative culture crucial in today’s volatile financial consumer market landscape?
  • What are the best ways to encourage an innovative culture in order to be agile?
  • Aligning interests for various stakeholders from senior management to employees to customers in encouraging innovation

2:00 PM - 2:40 PM Global Payments Innovation Initiative to Improve Customers’ Cross-Border Payments Experience With New Technologies

Qinwen Xiao, Director, Payment Markets, Asia Pacific, SWIFT
  • Addressing the latest correspondent banking trends
  • How can banks improve the speed, transparency, and predictability of cross-border payments?
  • Leveraging on global payments innovation initiative launched by SWIFT and the global banking community to strengthen cross-border payments

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Qinwen Xiao

Director, Payment Markets, Asia Pacific
SWIFT

2:40 PM - 3:10 PM Networking Break

Cyber Security

3:10 PM - 3:50 PM Panel Discussion 4: Addressing Changes in Regulatory Requirements to Sharpen Cyber Security Controls

Florian-Alexandre Bielak, Vice President, Blackrock Aloysius Lai, Executive Director, Head of Technology and Operations, United Overseas Bank Limited Hong Kong Branch
  • How has regulation changed in view of digitisation for data and services
  • Quantify and mitigate impacts of cyber security breach to reduce potential losses
  • Implementing technology in regulatory compliance for cyber risks
  • New measures to comply with the new Cybersecurity Fortification Act

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Florian-Alexandre Bielak

Vice President
Blackrock
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Aloysius Lai

Executive Director, Head of Technology and Operations
United Overseas Bank Limited Hong Kong Branch

3:50 PM - 4:30 PM Strengthening Cyber Security in the Financial Industry with SWIFT’s Latest Customer Security Programme

Johan Ratinckx, Head of Support, Asia Pacific, SWIFT
  • Improving information sharing amongst the global community to safeguard against cyber threats
  • Enhancing guidelines and providing audit frameworks for cyber security initiatives
  • How to support increased transaction pattern detection?
  • Integrating support by third party providers for improved system integration

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Johan Ratinckx

Head of Support, Asia Pacific
SWIFT

4:30 PM - 11:59 PM Closing Remarks