18 - 20 July, 2016
Singapore

Day 1

08:30 - 09:00 Registration and Morning Networking

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Li Hui Hui

President of Global Business Management, Deputy GM of Strategic Development
China HengFeng Bank

09:20 - 10:00 Case study: Exploring the risks linked to emerging lending platforms and how to overcome them?

Kartik Ramachandran - Global Head Risk - Unsecured Lending Standard Chartered Bank
Risk management practices and capital requirements make establishing and expanding new business models within the banking system difficult. Key areas to be addressed include:
- Understanding of consumer risk, allied risk management processes, fraud control, operations and collections to better shape your product offering in order to catch new customers
- Ensuring data security and building the technology to support these capabilities so that the customer feels secure
- Offering a sustainable solution of the whole end-to-end process and building the expertise at a fraction of the cost
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Kartik Ramachandran

Global Head Risk - Unsecured Lending
Standard Chartered Bank

10:00 - 10:10 Speed Networking


10:10 - 22:40 Morning networking and refreshments break


22:40 - 23:20 Implementing an integrated stress test and risk appetite framework including setting and monitoring risk appetite

Torsten Kleine Buening - Head, Governance – Enterprise-Wide Risk Management Standard Chartered
- Identifying emerging risks and responding to the forthcoming risk management challenges
- Establishing an end-to-end governance and assurance process on Enterprise-Wide Integrated Stress Testing
- What are the future issues to considerate in defining risk appetite?
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Torsten Kleine Buening

Head, Governance – Enterprise-Wide Risk Management
Standard Chartered

- Discussing emerging trends and new technologies by exploring developments and opportunities in the lending space
- Exploring the banking regulatory compliance across Europe, Middle East, and Asia Pacific markets
- Understanding how technology and algorithms will change all steps of the loan process from underwriting, credit verification, and appraisal to collection processes and default management
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Kartik Ramachandran

Global Head Risk - Unsecured Lending
Standard Chartered Bank

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Aishwarya Kunal

Vice President, Fixed Income, Structured Products & Loans International Per
Citibank

12:00 - 13:00 Networking lunch

13:00 - 13:40 Empowering consumers with the right financial tools to make informed borrowing decisions

Hizam Ismail - CEO and co-founder Onelyst

- Helping your consumers compare the best deals from alternative financial providers, saving them time and money
- Enabling consumers to discover personalized loan options within seconds
- Driving transparency to further protect vulnerable consumers from falling prey to loansharks and unethical lending practices

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Hizam Ismail

CEO and co-founder
Onelyst

13:40 - 14:20 Enhancing banking processes to leverage the creativity and nimbleness of FinTech start-up companies

Dmitry Voronenko - Co-Founder/CEO Turnkey Lender Pte. Ltd.
- How to leverage your end-to-end online lending process with a software designed for small and medium size credit organizations, including alternative lending companies, digital lending providers, and online banks
- Using the most innovative big data and artificial intelligence approaches for credit underwriting
- Reviewing the FinTech trends regarding new data-driven money and cash-flow management

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Dmitry Voronenko

Co-Founder/CEO
Turnkey Lender Pte. Ltd.

14:20 - 14:30 Validus Capital announcement

Vikas Nahata - Co-Founder and Director Validus Capital

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Vikas Nahata

Co-Founder and Director
Validus Capital

- Creating a more inclusive financial ecosystem and mechanisms for customers to build creditworthiness for high-risk lending
- Leveraging alternative adjudication methods, streamlined processes, and lowering overheads to move upstream and emerge as a cheaper and faster competitor
- How to develop SME lending industries that are in accordance to market demands and sophistication?
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Vikas Jain

Marketing Director
Funding Societies Pte. Ltd

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Pawel Kuznicki

Chief Executive Officer and Co-Founder
Capital Match

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Nicola Castelnuovo

Co-founder, Chief Customer Officer
Crowdo

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Yash Poddar

Co-founder and Director
Validus Capital

15:10 - 12:00 Afternoon Networking & Refreshment break



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Li Hui Hui

President of Global Business Management, Deputy GM of Strategic Development
China HengFeng Bank

15:30 - 17:30 Workshop A: Online lending platforms - the fundamentals to increase productivity and cost efficiency

Stuart NIELSEN - Head of Banking Process & Optimisation Suncorp Group
Building efficiency, saving cost, and improving services are necessary for businesses to remain healthy and viable. In Asia and around the globe, many middle to large banks, companies, and start-ups are looking at the P2P FinTech business model as the best way to achieve those objectives. The benefits of these digital platforms may go beyond just cost savings. If done right, the outcomes may also include improved controls, better data visibility, and business growth.
In this workshop, you will learn:
• Establishing a clear purpose and vision
• Conducting feasibility and cost analysis
• Building a successful business case and baseline
• Implementing transformation
• Identifying and retaining your top performers during times of change
• Change leadership - mastering the key to successful transformation
• Value realisation - delivering value to the business with evolution
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Stuart NIELSEN

Head of Banking Process & Optimisation
Suncorp Group