DATE
Thursday, 17 October 2019
TIME
4.30pm to 7.30pm

VENUE
1842 Czech Restaurant & Bar

L1 TwinBD Itaewonro 244 Yongsangu 
Seoul 04400 , South Korea  

 


~ Complimentary Seats Available ~ 
 
Registration is complimentary for legal and compliance practitioners from law firms, banking and financial service corporations at the sole discretion of Asian Legal Business and Refinitiv and all confirmed participants will be notified by email.
 

Should you be interested to attend this event, please register below :

 
All confirmed participants will be notified by email.
 
 
 

 

Event Overview

Financial crime has increasingly become of concern to businesses and governments throughout the world, with its heightened sophistication. Law firms, in the ramp-up to provide a more comprehensive support for the clients, play a critical role in helping the businesses in the battle against financial crimes.

However, the legal industry’s traditional measures to detect and report suspicious activities can overlook the new complex domestic risks, especially unknown risks related to clients’ international connections. The extensive due diligence process can be tedious, while the time can be used to focus on meeting the complex changing obligations of financial crime compliance.

You are invited to join us at this insightful workshop in October, which will discuss how you can better leverage on technology to support your daily job. Networking dinner will be provided at the restaurant.

  • Effectively identify your clients’ source of wealth.
  • Identify and Verify beneficial ownership and corporate structure - From Korea to Overseas, including High-risk countries.
  • Seamlessly perform on-going monitoring checks efficiently (digitally)
  • Overcome the challenge of keeping and updating a screening database including sanctions, PEP, state-owned entities, ultimate beneficial owners, global regulatory and law enforcement list, negative media, IEI, etc.

 


 

* Workshop agenda is not final and subect to further changes / 포럼 의제는 최종적이지 않으며 향후 변경 될 수 있습니다

 

Agenda at Glance*

 

Timing

AGENDA

4.30pm

Registration

4.50pm

Welcoming Address (10mins)

Kim Suk Joon, Representative Director, Korea, Refinitiv

5.00pm

Session 1  

State of Banking and Financial Services Markets: Financial Crimes & Regulatory Outlook in Korea and Beyond

Ranajit Dam, Managing Editor, Asian Legal Business 

(this session will be covered in English)

5.30pm

Session 2

Leveraging on Data and Technology Solutions to Enhance your Financial Compliance Capability

Kim Suk Joon, Representative Director, Korea, Refinitiv

Sophie Park, Proposition Sales Specialist, Refinitiv

6.00pm

Networking Dinner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

Workshop Speakers

 

Suk-Joon Kim, Representative Director, Korea, Refinitiv

Suk-Joon KIM has 20 years’ work experiences on Korea Financial Industry, focusing IT solution and Data Services. As representative director of Refinitiv Korea, he works with most of the financial industry – Banks, Buy Side, Sell Side and Corporates. During the era of Innovation worldwide, Refinitiv Korea are deeply involved on Data Driven Innovation Process across world. He is highly interested in how to contribute such innovation into Korea financial industries. Before Refinitiv, he had worked in global IT solution business in SunGard as Head of Korea, where he works with many global/ local firms in various area, covering Front to Back listed exchange trading, OTC trading, Enterprise Risk Management, Security Financing and Compliance. 

 

김석준, 레피니티브 코리아 대표

김석준 대표는 20년 이상 한국 금융권의 IT 솔루션과 데이터 서비스 부분에 종사해 왔습니다. 레피니티브 코리아의 대표로서 은행, 바이사이드, 셀사이드, 기업등 다양한 금융기관과 함께 업무를 하고 있읍니다.  전세계적인 혁신의 시기에 맞추어, 레피니티브는 전세계적인 규모로 데이터에 기반한 혁신 프로세스에 깊이 연관되어 있습니다. 그는 이러한 혁신을 한국 금융시장에 도입하는 부분에 공헌하고자 노력하고 있습니다.  또한 그는 세계적인 금융 솔루션 회사인 선가드에서 한국 대표를 지냈었고, 이 기간동안 다양한 국내외 금융사들과 장내 거래, 장외 파생 거래, 기업 리스크 관리, 증권 금융 및 컴플라이언스에 이르는 다양한 영역에 대한 IT 솔루션 및 인프라 선진화에 기여하여 왔습니다. 

 

 

Sophie Park, Proposition Sales Specialist, Refinitiv

Sophie is Proposition Sales Specialist for South Korea at Refinitiv. Her remit is to represent the Risk Business in South Korea with a primary responsibility for generating revenues in the region. She joined Thomson Reuters in 2017 as Account Manager for the Financial & Risk sector where she served global banks and SMB corporations. Prior to that, she served and managed portfolios of individual investors from Korea and South East Asia in Crédit Industriel et Commercial private bank in Singapore in sales & relationship management and compliance team. 

Sophie holds Bachelor of Science in Hospitality Management and maintains adoration for travel. Also, Sophie is a member of Risky Women and passionate about social equality, gender balance and diversity.

 

 

Ranajit Dam, Managing Editor, Asian Legal Business

Ranajit Dam is the Managing Editor of Thomson Reuters Legal Media Group, which includes Asian Legal Business, Asia’s foremost monthly publication covering the legal industry. A former lawyer, Dam has been a journalist for more than a decade, after graduating from Columbia University’s Graduate School of Journalism. Since then, he has worked in the United States, India, China and Singapore, where he is currently based.

 

 

~ Complimentary Seats Available ~ 
 

Registration is complimentary for legal and compliance practitioners from law firms, banking and financial service corporations at the sole discretion of Asian Legal Business and Refinitiv and all confirmed participants will be notified by email.
 

Should you be interested to attend this event, please register below :

 
All confirmed participants will be notified by email.



 
 
 
 ~ Contact Us ~
 
For ​​more ​​information ​​about ​​the ​​event, ​​please ​​contact ​​Bella ​​at ​
 
Bella Lai
DID: (+65) 6318 4877           
Email: Bella.Lai@thomsonreuters.com

 



CONTACT US 

 

Program Enquiries
 
Bella Lai
(+65) 6318 4877
 
 
 
Registration Enquiries
 
Umairah Binte Kuzaini
UmairahBinte.Kuzaini@thomsonreuters.com
 (+65) 6870 3858
 
 

 

 


 

 Event Partner
 

 

 
 

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