KPMG Banking Risk & Regulations Conference 2013 

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Day 1:
Monday, 18 November 2013

Day 2:
Tuesday, 19 November 2013

Day 1: 9.00am to 5.00pm
Day 2: 9.00am to 12.30pm

The St. Regis Singapore
29 Tanglin Road
Singapore 247911

Conference fees
KPMG Client / Alumni
S$1,200.00 per participant


S$1,320 per participant

The fee is inclusive of GST at the prevailing rate, conference materials, lunch and refreshments.

Register for
Banking Conference

Closing date
Monday, 11 November 2013

Join us at the KPMG Banking Risk & Regulations
Conference 2013, which will be held from 18 to 19
November at The St. Regis Singapore.

As the financial services industry evolves into post-crisis
and new regulations emerge, the pressure is on financial
institutions to respond to emerging risk and regulatory
initiatives. Financial institutions are faced with a host of
challenges in keeping abreast with these changes, and
putting in place an effective and dynamic risk and
compliance framework will be key to financial institution’s
ability to regain and maintain high performance.

The KPMG Banking Risk & Regulations Conference
2013 focuses on key aspects of Singapore banking laws and regulations and will cover pertinent risk and regulation issues.

This Conference is divided into 1.5 days and includes the following topics:

Day 1: Monday,18 November 2013
  • Trends and Changes in the Global Financial Landscape
  • Overview of Singapore Banking Laws and Regulations
  • Risk Management in Banks
  • Banking Secrecy and Outsourcing
  • Technology Risk Management
  • Corporate Governance
  • Exposures to Single Counterparty Groups and Lending
    & Investment Restrictions
  • Capital and Asset Maintenance Requirements

Day 2: Tuesday, 19 November 2013
  • Statutory Liquidity Requirements
  • Prevention of Anti-Money Laundering and Countering
    the Financing of Terrorism (“AML/CFT”)
  • Taking Complexity out of FATCA
  • Securities and Futures Act (SFA) and Financial
    Advisers Act (FAA) – Applicability to Banks

Who should attend
The conference will be useful to Chief Executive Officers
and their deputies, business and functional heads,
account managers, operations, finance, compliance and
audit personnel, and others whose duties and
responsibilities require them to be conversant with these
laws and regulations.

KPMG’s partners, directors and managers from
the Financial Services practice.

Please make cheque payable to KPMG Services Pte Ltd,
16 Raffles Quay, #22-00 Hong Leong Building, Singapore
048581. KPMG Services Pte Ltd will provide a tax
invoice upon clearance of your cheque. Refunds will
only be made if written notice is received no later
than11November 2013. Please inform KPMG Services
Pte Ltd of substitution(s) prior to the event date to avoid inconvenience. In circumstances beyond our control, we
reserve the right to cancel the event, or make changes
to the programmes, schedules, venue and speaker(s). Photography, audio, and/or video recording are not
permitted during the event unless authorised by KPMG.


For enquiries, please contact:
Telephone:+65 6411 8036
Facsimile: +65 6223 3118

or download the seminar flyer (PDF, 156KB)