CBFL Executive Programme: Legal and Compliance Issues in the Digitalisation of the Banking Sector
May
23
Thursday
| Speaker: | Rajesh Sreenivasan Partner and Head, Technology, Media & Telecommunications Rajah & Tann Singapore LLP Samuel Lim Partner Rajah & Tann Singapore LLP |
| Time: | 2:00 pm to 6:30 pm (SGT) |
| Venue: | Venue changed from Wee Chong Jin Moot Court to Staff Lounge (Block B Level 2), NUS Law (Bukit Timah Campus) |
| Type of Participation: | Open To Public |
Description
The financial services sector is undergoing rapid digitalisation which offers opportunities but also poses new risks. As a result, digitalisation has additional regulatory and compliance consequences. This 8-hour course, split into two afternoon sessions will examine different aspects of digitalisation with a focus on the banking sector. The course will examine use cases and key features of the governing regulatory framework affecting banking operations. Topics that will be covered include: data protection, outsourcing and cybersecurity, AML/CFT and fraud, electronic contracting and trade documents, digital marketing, and the use of AI. The course will finish with an interactive quiz and Q&A session to reinforce understanding of the issues covered. The course is aimed at legal practitioners advising banks on the conduct and management of their business, and bank in-house legal counsel and compliance officers.
Fees Applicable
Early Bird Extended! (Register before 20 May 2024): $490.50* (For Both Days)
$392.40* – Day 1 (23 May 24)
$392.40* – Day 2 (24 May 24)
*All fees are inclusive of 9% GST.
(Complimentary for CBFL Associates, NUS full-time staff and students)
TERMS AND CONDITIONS
1. Fees are to be paid before the commencement of the event with exception of e-invoices.
2. Fees paid are non-refundable.
3. Registration is transferable within the same organisation if the request is made at least one week in advance of the event.
4. By filling up this Registration Form,
i. Participants agree and consent that their personal data provided in this form may be collected, used, processed and disclosed by NUS and the event organisers for the purposes of processing their registration, in accordance with the Personal Data Protection Act 2012 and all subsidiary legislation related thereto. In respect to disclosure, NUS may disclose participants personal data to third parties (which may be in or outside of Singapore) where necessary for such purposes.
ii. Participants will also consent to NUS taking photographs and videos for the purposes of event reporting, marketing, publicity, and media/social media. Participants further consent to NUS disclosing such photographs and videos to third party media entities (whether in Singapore or otherwise) for publicity purposes and NUS may identify them by name.
iii. NUS Law School and designated event organisers reserve the right to alter any of the programme or other arrangements for this event, including cancellation or postponement of the event, should circumstances so warrant.
Registration
Click to
CPD Points
4 Points (Day 1) tbc
3.5 Points (Day 2) tbc
Practice Area: Banking and Finance
Training Category: Intermediate
Participants who wish to obtain CPD Points must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, participants are reminded to sign in on arrival and sign out at the conclusion of each day of the event in the manner required by the organiser. Participants must not be absent from each day of the event for more than 15 minutes. Participants may obtain Public CPD Points
for each day of the event on which they comply strictly with the Attendance Policy. Participants who do not comply with the Attendance Policy on any particular day of the event will not be able to obtain CPD Points for that day. Please refer to www.sileCPDcentre.sg for more
information.
Contact Information
For enquiries, e-mail cbfl@nus.edu.sgOrganised By
