Supported by

  

International Association of Financial Executives Institutes is a private non-profit and non-political association of Financial Executives Institutes worldwide. IAFEI has 16 member institutes in Americas, Asia, Europe and Middle East. IAFEI aims to build mutual understanding through exchange of financial information and ideas; provide basis for cooperation making financial systems and regulations more uniform and harmonious; promote ethics in financial management. www.iafei.org

International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence. www.int-comp.org

Governance. Risk. Anti-Money Laundering. Compliance. Ethics.  These form the building blocks of RHT G.R.A.C.E., a Singaporean institution that was born out of necessity due to the changing environment in which we live. As governments push for increased compliance and corporate governance, companies, organizations and individuals must keep up. RHT G.R.A.C.E. has emerged in this context, carrying our mission statement: To inspire and educate every professional in the world to Do the Right Thing. This is conducted by our growing member network as well as training sessions that we conduct via our hybrid optimized training solution. RHT G.R.A.C.E. is also a practitioner of integrated philanthropy. RHT Governance Risk AML Compliance Ethics Pte Ltd is a subsidiary of RHT Lex Ultra Pte Ltd, the ultimate holding company of the RHT Group of Companies. www.rhtgrace.com/


Sponsors

F5 (NASDAQ: FFIV) provides solutions for an application world. F5 helps organisations seamlessly scale cloud, data centre, telecommunications, and software defined networking (SDN) deployments to successfully deliver applications and services to anyone, anywhere, at any time. F5 solutions broaden the reach of IT through an open, extensible framework and a rich partner ecosystem of leading technology and orchestration vendors. This approach lets customers pursue the infrastructure model that best fits their needs over time. The world’s largest businesses, service providers, government entities, and consumer brands rely on F5 to stay ahead of cloud, security, and mobility trends. For more information, go to f5.com.

NetGuardians is a Swiss banking software company recognized for its unique approach to fraud and risk assurance solutions. Our software leverages Big Data to correlate and analyze behaviors across the entire bank system – not just at the transaction level. In 2015, NetGuardians has been named a Gartner “Cool Vendor”.

Founded in 1999, SOFGEN delivers end-to-end banking IT solutions on a variety of banking platforms both in and around core systems to over 150 financial institutions globally. Our GRC practice provides products and services addressing Fraud, Operational Risk, Financial Crime Risk and Regulatory Compliance, helping banks with complete solutions.


Exhibitors

Art Futures Group is the world’s leading Asian contemporary art investment broker, with over two decades of expertise of brokering contemporary and classical art. Based in Hong Kong with offices in Kuala Lumpur, Beijing and Macau, we are ideally placed to help clients take advantage of this emerging and lucrative sector. www.artfuturesgroup.com/  

FICO TONBELLER is a leading global provider of integrated IT solutions for governance, risk & compliance. Based on the Siron® product family, FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. The combination of innovative software technology, excellent consultancy and first-class customer support, creates high-performance GRC applications that prove their efficiency at more than 1000 customers from the most stringently regulated industries. FICO TONBELLER is a subsidiary of Fair Isaac Corporation (FICO), the world-market leader for Predictive Analytics and Decision Management Software.

 


Media Partner

Wiley, is a global provider of content-enabled solutions that improve outcomes in research, education, and professional practice. Wiley’s Professional Development business creates products and services that help customers become more effective in the workplace and achieve career success. It brings to life the ideas and best practices of thought leaders in business, finance, accounting, workplace learning, management, leadership, technology, behavioral health, engineering/architecture, and education to serve these communities worldwide. www.wiley.com


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