In association with Thomson Reuters, EY is proud to be the thought leadership partner for the 2017 Regulatory Summit series events in Asean, Australia and Pan-Asia. Through these events we will explore the key risk and regulatory challenges facing banks and financial institutions across Asia-Pacific and the world.
Smarter financial crime compliance
The cost of meeting KYC and AML requirements with human resources is staggering. Learn how data analytics and RPA offer banks a lifeline.
FinTech – the emergency and impact of regulatory sandboxes
This paper examines regulatory considerations related to FinTech innovation, as well as the different approaches being taken by regulators across the Asia-Pacific region.
Evidencing a cyber resiliency strategy
Read how firms today are facing tougher questions than ever before from external parties about their cyber resiliency strategy.
Does MiFID II impact APAC?
Companies should assess the impact of MiFID II to determine budgets and timelines, and ensure their strategy and organization is aligned for compliance. Learn how.
Managing conflicts of interest – an APAC challenge
Banks are responding to conflicts of interest (COIs) by addressing three areas – identifying potential conflicts, having the right controls assessments and ensuring sustainable COI management.
Conduct Risk Barometer
Our APAC Conduct Risk Barometer finds firms responding to conduct risk regulations with divergent practices. Find out what new practices are likely to emerge.