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Breaking Barriers: Unifying Operational Risk and Compliance

Explore strategies to dismantle silos and foster collaboration between operational risk and compliance functions.

Navigating the path towards a cohesive and resilient risk management framework

Webinar Recording and Presentation

Webinar date

May 02

CPD Points





Oonagh van den Berg

CEO & Founder of RAW Compliance
Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.

Laura Fox

Founder and Managing Director of Canary Risk
Laura is the Founder and Managing Director of Canary Risk, a provider of outsourced risk functions and consultancy to scaling, ambitious businesses.

With a passion for Enterprise Risk Management and Operational resiliency, Laura takes her 10+ years of experience across financial services and distils this into practical advice, service and training, which empower businesses to reach their objectives more effectively and with greater assurance.

Frans Wiwanto

Managing Director APAC, Flywire
Frans Wiwanto is Flywire's Managing Director for the Asia Pacific region. In his current role, he manages a team of professionals in the region with responsibility for all matters across the business.

Frans has more than 20 years of experience covering payments, investment banking, corporate banking, private banking and global markets. He started his career with the Singapore Government where he was attached to the Inland Revenue Authority as a Senior Intelligence Officer and to the Monetary Authority as an Assistant Director in the Securities & Futures Supervision Department. Prior to joining Flywire initially as its Chief Compliance Officer for Asia Pacific, Frans served in a similar role at Moneygram, where he was involved in several digital payments projects and conducted training for agents and regulators in the region. His experience also includes senior positions at other leading global financial institutions such as Mizuho, HSBC and RBS. He has worked in Singapore and Hong Kong.

Frans has an Honors degree in Business Administration from the National University of Singapore. He is also a Chartered Financial Analyst and a Certified Anti-Money Laundering Specialist.

Rana Datta

Managing Director at Protiviti
Rana Datta is a Managing Director in Protiviti’s Risk and Compliance solution based in Sydney. He has more than 20 years of experience in finance, technology, and regulatory technology. He has been involved with several Banks, Payments Providers, Crypto Exchanges and MNC’s across all areas of Risk including a strong focus on Enterprise Risk Management.

Prior to joining Protiviti, Rana was the APAC channel and business director at RDC. He also served as head of KYC and on-boarding sales at Thomson Reuters and was responsible for buy side, sell side, and corporate client engagement. Earlier in his career, Rana had several roles at Westpac Institutional Bank in New Zealand and Singapore 

Rana holds an MBA from Auckland University, a graduate diploma in marketing from the Manukau Institute of Technology and a bachelor’s degree in accounting from the University of Calcutta.

Dev Nair

Director of Financial Crime & Compliance Learning at Standard Chartered Bank
Dev Nair is an accomplished risk management professional with over 20 years of experience in the banking and financial services industry. Currently serving as Director of Financial Crime & Compliance Learning at Standard Chartered Bank, Dev is responsible for the end-to-end management and implementation of Financial Crime and Compliance learning programs across various banking divisions. Throughout his career, Dev has held key roles in risk governance, legal counsel, project management and operational risk at leading institutions such as HSBC Bank, OCBC Bank, and Standard Chartered Bank. His expertise spans the development of risk management frameworks, policies, and toolkits, as well as conducting comprehensive risk assessments and reviews. As a consultant and trainer, he has also implemented them for various client organisations, customising them according to specific needs and risk appetite.

With a strong focus on aligning compliance and operational risk, Dev has successfully integrated these two critical areas in his work. At Standard Chartered Bank, he ensures that compliance learning content aligns with regulatory requirements and governance standards while incorporating operational risk considerations. As the former Regional Head of Operational Risk for West & Central Africa at SCB, Dev developed risk-related policies and solutions that addressed both compliance and operational risk exposures. His educational background includes a Master of Laws (LL.M) and a Bachelor of Laws (LL.B) (Hons.), complemented by multiple professional certifications in risk management.