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Auditing Regulatory Reform in Banking

Addressing the consequences of a complex regulatory environment for internal audit

12-13 Jul 2017
Suntec Convention and Exhibition Centre, Singapore

Why You Should Attend

Auditing Regulatory Reform in Banking

Banks are currently facing unprecedented levels of new and emerging regulation which they are expected to comply with. Moreover, regulators are taking a keener interest than ever before in how banks are complying, and issuing more stringent penalties to those who are not. The internal audit department is responsible for ensuring that the correct controls around this regulation have been implemented and are working, making a thorough understanding of all this regulation and how to audit it essential. However, since a typical auditor will focus on multiple different areas, and the regulation is changing and developing so quickly, it is becoming harder and harder to keep up. Our conference will demonstrate how to audit these increasingly complex pieces of regulation, as well as how to deal with some of the other consequences of the challenging regulatory environment, such as the need to recruit and retain specialist staff.


Key Topics

  • Get the latest updates on what auditors are doing to comply with Basel and other risk requirements
  • See how audit is dealing with regulatory expectations around AML and financial crime
  • Discover how auditors are tackling regulations around outsourcing, cyber risk, and IT
  • Retain and recruit the best audit specialists for your bank
  • Overcome practical and regulatory challenges in the audit space
  • Previous Attendees Include

    Unionbank of the Philippines
    Security Bank
    Banco D’Oro
    Permata Bank
    Bank Mandiri
    Kasikorn Bank
    CIMB Thai
    Bank of Thailand
    TMB Bank
    Vietcom Bank
    Cathay Bank
    Fubon Bank
    Hua Nan Financial Holdings
    Commercial Bank of Ceylon
    Bangkok Bank
    ABN Amro
    Morgan Stanley
    JP Morgan
    Bank of America
    Credit Agricole
    Bank of Tokyo Mitsubishi
    Commonwealth Bank of Australia
    Soneri Bank
    Alliance Bank
    Credit Suisse
    Societe Generale
    ICICI Bank
    HDFC Bank
    IndusInd Bank
    Janata Bank
    Scotia Bank

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Partners

    Practical Insights From

    Vishal Kapoor
    Head of Group Finance Audit and Risk Audit

    Reggie Nery
    SVP Chief Audit Executive
    Bank of Commerce

    Alex Yan
    Group Audit Partner

    Stephen Davey
    General Manager Audit

    Gijs Borghouts
    Chief Auditor Risk

    Nancy Zhang
    Senior Audit Manager: APAC Region
    Wells Fargo

    Abas Alhassan
    Head, Group Internal Audit, Corporate and Investment Banking/Africa Regions
    Standard Bank

    Bryan Kuan
    Chief Internal Auditor
    Aya Bank

    Click Here For Full Agenda

    Voice of Our Customers
    • “Comprehensive and well structured programme with an open and engaging style of presentation.” Investec
    • “Useful, actual, practical” OJSC Bank URALSIB
    • “Wonderful warm atmosphere, excellent networking opportunities; informative, motivational and awakening! Inspirational diverse range of subjects and speakers, very good program! I’ve fully enjoyed the experience Since I’ve arrive at the conference the new ideas keep coming and coming.” HVB
    • “Very interesting discussions and presentations. The big turnout from different industry players us definitely an asset as it allows you to benchmark yourself with your peers” KBC Bank
    • “A great conference on an important and difficult topic” Senior Vice President, Bank of Montreal
    Join the Discussion

    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Mary-Anne Loui

    Suite A-20-1, Level 20, Hampshire Place Office
    157 Hampshire, 1, Jalan Mayang Sari

    Fax: +603 2723 6699