Moody's Analytics Summit 2023 Singapore

Decode Risk. Unlock Opportunity.


Moody's Analytics Summit 2023 brings together members of the banking community to network and learn about best practices, innovations, and forward-looking thought leadership.

Event registration is now closed. Click above to register your interest to the on-demand.

Event registration is now closed. Click above to register your interest to the on-demand.

Why attend?


Access risk experts

Hear from Moody’s Analytics experts and industry leaders

Check market sentiment

Network with peers and discuss the implications of critical risks

Gain deeper insight

Leave the room with actionable insights on key developments


08:30 - 09:00


09:00 - 09:15

Opening Remarks

Wael Jadallah
Wael Jadallah General Manager, APAC and ME
09:15 - 10:00

Keynote Speaker - The Past, Present and Future of Globalisation

What are the binding effects of globalisation and how is our interconnected world changing?  Steve will provide insights into the global economic outlook, the Asia Pacific economy, and examine how globalization has impacted nearly every aspect of modern life and how it is creating immense transformations in the way industries are looking at emerging risks.

10:00 - 10:45

Cybersecurity in Asia Pacific: The New Ground Zero for Credit Risks and Resilience Challenges

What are the potential impacts of cyberattacks on the solvency of financial institutions, and how can they be mitigated?  

The Asia Pacific region has become a new "ground zero" for cybercriminals, with the highest year-over-year increase in weekly cyberattacks during the first quarter of 2023.  Cyber attacks can have significant impacts on credit risk assessments for financial institutions, affecting credit ratings, capital and liquidity, operational and reputational risks, systemic risks, and risk perception.

10:45 - 11:00

Coffee Break

11:00 - 11:40

Artificial Intelligence and Risk Analysis: Can Generative AI Revolutionize Decision-Making?

How is GenAI disrupting the banking and financial industry?  Explore the transformative potential of Generative AI as a dynamic risk assessment tool, with its ability to enhance the accuracy and efficiency of risk assessments through strategic insights and its role in anticipating and managing risks.  Join us as we traverse the intersection of AI and Risk Analysis and uncover how it reshapes the future of banking & finance.

11:40 - 12:20

Going Under the Hood: Network Link Analysis to Identify Shell Companies

Money laundering remains a high risk for financial institutions in Asia. In this session, our panel of experts will present a case study that highlights effective strategies to identify shell companies used for illicit activities.

Gary Ong
Gary Ong Head of KYC Sales, APAC, Moody's Analytics
Choon Hong Chua
Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
12:20 - 13:00

From Risk to Resilience: Finding safe haven & opportunities in the climate change future

What are the approaches and measures implemented by financial institutions to manage climate risk and strengthen their resilience?  Identfiying, understanding and managing climate-related risks is becoming increasingly important in today's business landscape.  Join this session to learn from our experts on how to prepare for and build resilience against the potential impacts of climate change and how can it help leaders make informed decisions and protect their organizations from financial and reputational risks.

13:00 - 14:00

Networking Lunch


Event Details:

Venue Name: The Fullerton Hotel Singapore

Address: 1 Fullerton Square Singapore 049178

Date: Wednesday, 11 October 2023

Time: 8:30 AM - 2:00 PM SGT