IN-PERSON EVENT | THURSDAY, 17 NOV 2022

RegTech & Data Privacy - What regulatory changes mean for compliance screening and how digitization will help bridge the gap

FAIRMONT JAKARTA, INDONESIA

The risk landscape is getting more volatile with increased risks of sanctions, fraud, bribery, money laundering, and KYC to name a few. This has a huge impact on how we approach data security and data privacy. As we move forward, regulators and companies alike are looking for a better and more efficient way of complying.

This comes with an increased regulatory focus from regulators across the entire client workflow - from customer onboarding to ongoing screening. The regulatory requirements are evolving and placing a heavy burden on compliance teams to navigate. However, technology is stepping up to the plate with innovations that can help market participants to navigate changing threats and meet compliance obligations quickly and efficiently.

During this event, we will bring industries together to explore the latest regulatory developments, unpack the compliance requirements, and discuss the best practices and solutions available to firms to help them meet compliance obligations quickly and efficiently.

Event info

Date: Thursday, 17 Nov 2022

Time: 12pm to 4pm

Location: Fairmont Jakarta

Agenda:

12.00pm - Registration and Networking Lunch

12.30pm - Opening Remarks

Steve Dean, President Director, Indonesia, Refinitiv, an LSEG Business

12.35pm - Keynote Presentation

Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, an LSEG Business

12.45pm - Panel: Regulators

Moderator: Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, an LSEG Business

Prof. Dr. Widodo Muktiyo, Expert Staff of Communications & Mass Media, Ministry of Communication and Information Technology

Ferti Srikandi Sumanthi, Deputy Director of Legal and Regulations Affairs, PPATK (Financial Transactions Reports and Analysis Centre)

On Lee, CEO/CTO, GDP Ventures

1.30pm - Panel: Industry Leaders: Regulations and it’s Evolution – What’s Next?

Moderator: Richa Valechha, Head of Product Commercialization, VIDA Digital Identity

Bob Hartanto Rahardjo, VP of Product, OY! Indonesia

Danny Lee, Wealth Strategist, Family Office

Michael Sidartwan, Chief Risk Officer, Oriente

2.10pm - Q&A for Panel: Industry Leaders

2.15pm - Giveaway

2.25pm - Closing Remarks

Firlie Ganinduto, Head of KADIN and AFTECH

2.30pm - Networking & Tea

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PANEL - REGULATORS