GoingToMeet

The profile of compliance has changed considerably recently due to the growing amount of international regulation coming into the financial sector and the increasingly complex financial products and scandals hitting the industry. These include fraudulent research to trading disasters and money laundering risks. There is a transition in the compliance function moving towards a more strategic role. Due to the regulatory developments in the financial sector, there is eagerness in sharing the different ways of structuring the compliance function.

Therefore this marcus evans conference will assess the changing role of compliance, developments, current trends and strategic compliance challenges. Key speakers from the major banks in the region will review the current role and effectiveness of compliance and provide their views on future of compliance in the banking industry in Asia.