MAY
23
2024
Legal and Compliance Issues in the Digitalisation of Banking Sector
Description
*PLEASE NOTE: Venue changed from Wee Chong Jin Moot Court to Staff Lounge, Block B, Level 2 at NUS Law BTC*
The financial services sector is undergoing rapid digitisation which offers opportunities but also poses new risks. As a result, digitisation has additional regulatory and compliance consequences. This 8-hour course, split into two afternoon sessions will examine different aspects of digitisation 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.
23 May 2024 (Day 1)
2pm to 6.30pm
Topic 1: Data Protection and Privacy
Topic 2: Regulatory requirements to consider in the “digitalised“ back office
Topic 3: Regulatory requirements to consider in the “digitialised“ front office
24 May 2024 (Day 2)
2pm to 6.30pm
Topic 1: Electronic Transactions
Topic 2: Digital Marketing and Advertising
Topic 3: Adoption of AI
TERMS AND CONDITIONS
1. Fees (where applicable) 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.
Date and Time
Thursday, 23rd May 2024 2:00PM GMT+08:00
to
Friday, 24th May 2024 6:30PM GMT+08:00
Organisation
Faculty of Law
Contact Email
cbfl@nus.edu.sg
Location
Staff Lounge (Block B Level 2), NUS Bukit Timah Campus, 469 Bukit Timah Road