Third-party relationships are essential for financial institutions but come with inherent compliance risks that can expose organizations to regulatory scrutiny and reputational damage.

You will learn how to:

• Comply with MAS’ expectations for financial institutions in managing risks associated with outsourcing arrangements
• Identify, assess and manage compliance risk associated with third-party vendors
• Implement best practices for due diligence, ongoing monitoring and integrating robust risk management frameworks

Moderator:
Cynthia Cheong, CAMS, CAMS-Audit, Chapter Board Member, ACAMS Singapore Chapter Board

Presenters:
Laura Steer, Head of Enterprise Risk Management, HSBC Singapore

Christian Wunderley, Head (AEJ), Anti-Bribery and Corruption, Nomura