AGENDA

Thursday 26th April

• Driving Better Business Outcomes with GRC
• GRC Techniques: Implementing continuous auditing & continuous monitoring techniques to support your GRC Strategy
• Mediating GRC Conflicts and Disputes through Financial Dispute Resolution Centre
• Information Governance and its role in a successful GRC strategy
• Corporate Governance Guidelines and Latest Regulations for Financial Institutions
• IT Governance -  bridging the gap between compliance requirements, technical issues and business risks
• Risk-based Internal Auditing Control in Financial Institutions
• GRC Audit – Deep Dive Session

Friday 27th April

• Anti-Money Laundering and Counter-Terrorist Financing Ordinance
• Train the Trainer Workshop -Anti money laundering and compliance best practice
  The new AML Ordinance will be effective on 1 April 2012 in Hong Kong. The workshop will provide an overview of existing Hong Kong AML regulations and the Financial Action Task Force (FATF) AML standards. Revisit your AML and compliance policy and learn how to train your team with the latest regulations. This workshop will team with both international trainers and local compliance professionals.
• The Story Behind Dodd-Frank and the Whistle blower
• Global Anti-Bribery Initiatives: Foreign Corrupt Practices Act (FCPA), UK Bribery Act Requirements and Office of Foreign Assets Control (OFAC) Compliance

EVENT VENUE

Regal Hong Kong Hotel (Causeway Bay)

FORMAT

	Panel / Workshop Discussion
	Knowledge Sharing
	Building Alliances

The Asia GRC Exchange platform consists of a combination of presentations, workshops, roundtable discussions, seminars, networking gathering and One-to-one business meetings. Asia most comprehensive event focus on risk management and regulatory compliances of financial institutions.