REGTECH 101 TRAINING

LEARNING OBJECTIVES

Understand what RegTech is, how it came about and why it is useful

Gain a basic understanding of the main technologies underlying RegTech

Understand  specific Use Case of RegTech , and how it can be applied to your own business

Understand the concerns with RegTech and how to overcome them 

ABOUT OUR INSTRUCTORS

Mona Zoet

Mona is the Founder of RegPac Pte. Ltd., a Regulatory Technology Ecosystem builder and Digital Knowledge Platform for Education, Networking and Thought Leadership Events. Prior to her entrepreneurial endeavours, she has been in the banking industry specialising in Anti Money Laundering, Regulation and Compliance in the financial sector.


Mona is an Executive Board Member, South East Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector. She is also the Founder of ThinkMola Pte. Ltd., a boutique regulatory compliance and risk management consultancy firm based in Singapore.

 

She is the Director of Risk Management Committee and Special Projects within ACCESS (Association of Crypto Currency and Enterprises Start -Ups in Singapore) and works together with the Global Blockchain Forum (GBF) to establish best practices and practical guidelines re the use of Bitcoin and Blockchain Technology.

Claudia has accumulated over 16 years of financial industry expertise. She held various management functions across the globe in the U.S., U.K., Germany, The Netherlands and Singapore. Claudia possess deep knowledge in risk management, regulatory and legal practices, project management, consulting and vendor management. Her career has been with top-notch institutions like State Street Bank, ABN AMRO, ING and NN Group.

She leads the Investment Risk & Operations practice of Stradegiwhich is a global investment management consultancy and consecutive award winner as Management Consultant of the year at Asia Asset Management’s Best of the Best Awards. Previously she was Head of Risk Management and ExCo member at NN Investment Partners Singapore (formerly ING Investment Management) where she was responsible for all financial and non-financial risk aspects in Asia excluding Japan. 


Since 2016, Claudia represents the industry as a member of the Risk and Performance Committee and most recently as member of the Development Committee of the Investment Management Association of Singapore (IMAS). Claudia holds a LL.M. degree in Chinese Business Law and M.Sc. in Economics and Operations Research. As a FinTech and Blockchain visionary and enthusiast Claudia has spoken and published internationally on these topics since 2015. She is a guest lecturer for senior executives on Fintech related topics at National University of Singapore (NUS), ranking Asia’s #1 university. In her spare time, she is also mentoring startups including ICO advisory, studies Chinese and is a molecular home cook and licensed baker. 

Claudia Marcusson

Hardesh Singh

 Hardesh is the CEO and cofounder of RADICALi, a tech startup backed by Entrepreneur First and SGInnovate, that is building MICA, the preferred digital compliance assistant for financial institutions. Hardesh is a trained solicitor and previously spent close to 10 years as a compliance professional, primarily in financial services and most recently as head of Group Compliance for Sembcorp Industries. He has also managed his own compliance consultancy previously servicing clients across Asia and speaks regularly on ethics and compliance related topics. 

Marc Ronez

Marc is a seasoned Risk and Change Management champion with over 20 years of practical leadership and managerial experience in the consulting, training and insurance industries. He has developed comprehensive methodologies and roadmaps on ERM Framework Design & Implementation, Corporate Governance Systems, Ethics & Compliance Management, Corporate Risk Systems & Culture Transformation and Risk-based Business Model Analysis & Sustainability Strategies, as well as industry well-recognised certification programs: ARiMI-CPRM™ and ARiMI-CERM™. 

Currently working as Chief Risk Strategist and Master Coach for the Asia Risk Management Institute (ARIMI), a prominent institute that provides research, professional development and advisory solutions that was first established in cooperation with NUS Extension in 2003 in Singapore. He has also taught on executive programs at NUS and ESSEC Business School. Prior to that, he has held a variety of senior positions in Asia for major corporations. 

A trusted advisor and mentor, Marc has coached hundreds of risk professionals and business leaders working with Government agencies, FI MNCs, non-FI MNCs and NGOs across Asia on various multi-million dollar risk, governance, innovation, data analytics, information and compliance projects. He is also a regular speaker at international risk management and industry conferences, and also shares occasionally his views on his professional blogs.

80 Robinson Road

#08-01 Singapore 068898

info@regpac.com

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