10th Financial Crimes Summit 2024 | EquipGlobal | 8 July 2024 | Peninsula Shopping Centre Singapore, 5 Coleman St, Singapore 179805

Financial crimes include white collar crimes, such as fraud, corruption, tax evasion, insider dealing, market manipulation, money laundering, terrorism financing and cybercrime. With a growing number of risks to confront, heightened regulatory expectations to deal with, and rapid technological change, staying informed and upskilled has never been more important for financial crime professionals.

Financial institutions especially face challenges to enhance their financial crimes prevention and detection capabilities whilst meeting obligations to provide sensitive information to key regulators. The growing emergence of fraud concerns in recent years, and the need to be operationally flexible to adjust detective and reporting processes in addressing emerging areas of financial criminal activities also mean organizations need to reassess and improve their current protocols and processes in tackling modern financial crimes.

Plus, as today’s world rapidly embraces digitization and cyber security risks escalate, the emphasis of fighting financial cybercrimes OR using cutting edge technology to deal with financial crimes are inevitable.

How can organizations improve their financial crimes monitoring strategies, KYC processes and risk management frameworks to tackle financial crime incidents? What can organizations and financial institutions do to better enhance financial crimes prevention and detection capabilities whilst meeting regulatory requirements and the obligations to provide information to key regulators? How can organizations netter detect suspicious activities whilst ensuring robust governance and internal controls? How can organization deal with financial crime challenges created by digitalization and safeguard its assets and business? What should financial institutions do to put in place an effective anti-money laundering and fraud prevention program?

10 Key benefits of attending:

• Case Studies Hot off the Press: Get updated with the current global financial crime threats as speakers share critical lessons learnt in tackling different types of financial crimes that have arose and how to combat these criminal activities with proven strategies
• Learn how you can develop an effective roadmap to detect, prevent and mitigate financial crimes including money laundering, fraud, terrorism financing, tax evasions and insider activities of various risk levels
• Gain insights on how your organization can assess and use large amounts of data to improve the prevention of financial crimes and suspicious activities
• Hear case studies on How organizations can improve their financial crimes monitoring strategies, KYC processes and risk management frameworks to tackle financial crime incidents
• Understand what can organizations and financial institutions do to better enhance financial crimes prevention and detection capabilities whilst meeting regulatory requirements and the obligations to provide information to key regulators
• Improving internal control and governance structures to protect your organization against financial crimes of all malicious intent
• Evaluate How you can deal with financial crime challenges created by digitalization and safeguard your assets and business in a post-pandemic world
• Take Control of Complex Risks and Threats posed by cybersecurity that led to hard-to-manage financial cyber crimes
• Evaluate your organizational vulnerabilities and gaps in processes in tackling financial crimes by hearing success factors and key considerations from organizations and financial institutions globally
• Be involved in the Expert-Led workshops, Panel Discussions and Q&A Sessions to explore the strengths, weaknesses, opportunities, and threats of achieving an integrated approach towards dealing with financial crimes across your entire organization

Who Should Attend:
This conference is designed for financial crimes management professionals, compliance officers, internal auditors & risk managers, executives, auditors and professionals responsible for financial crime detection, prevention and management for their organization including the following departments:

• Financial Crimes
• Financial Crimes prevention
• Compliance
• Internal Audit
• Audit, Governance & Advisory
• Fraud Management
• Procurement Fraud Management
• Special investigations
• Legal
• Cyber Risk Management
• Privacy
• Ethics
• Risk Management
• Anti-Money Laundering
• AML & CFT
• Financial Sanctions
• Financial Abuse
• Anti-Corruption
• Operations

2024 Speakers

Nirmal Paul
Vice President, Fraud Prevention Unit & Claims Investigation, Bajaj Allianz Life Insurance

David Cope
Managing Director & Head of Financial Crimes

Rohayati Talha
Chief Compliance Officer, Bank Pembangunan Malaysia Berhad

Cyril Arnesto
VP, Senior Compliance – Operations Compliance & Corporate Governance Officer

Howard Rawstron
Head of Economic Crime Prevention Oversight, Lloyds Banking Group & Advisory Board Member, Cifas

Jasim Khawaja
Assistant Vice President, Emirates NBD

Chari Tvt
Board Member & Chairman of the Board Governance and Risk Committee, UEM Sunrise Berhad

Arjun Chib
MD, Global Financial Crime End to End Transformation Program Lead, Standard Chartered Bank

Jawad Ali Latif
Senior Manager Financial Crime Risk, Macquarie Group

Radish Singh
ASEAN Financial Services Risk Management Leader, EY

Md. Abul Kalam Azad
Secretary, ISACA Dhaka Chapter & Head of Information Security, Eastern Bank Ltd

Mohd Hanapi Bisri
Head of Group ICT, Petra Energy Berhad

Sophio Tabatadze
Managing Compliance Officer – Head of Sanctions Advisory, Financial Crime Compliance

2024 Partner

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