2019 Singapore Financial Crime Compliance Forum | The Bankers Association for Finance and Trade (BAFT) | 11 December 2019 | Standard Chartered, 7 Changi Business Park Crescent, Singapore
Venue
Standard Chartered
Standard Chartered, 7 Changi Business Park Crescent, Singapore
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| Event Date |
Thu Dec 12 +08 (about 5 years ago)
In your timezone (EST): Wed Dec 11 8:00pm - Thu Dec 12 3:30am |
| Location |
Standard Chartered
7 Changi Business Park Crescent, Singapore |
| Region | APAC |
Details
Join us in Singapore for an all-day deep dive training into financial crime compliance as the BAFT Financial Crime Compliance Forum Series tours Asia in December 2019. The 2019 Singapore Financial Crime Compliance Forum will include a range of sessions including:
• The digitalization of trade finance compliance
• Monitoring trade-based money laundering (TBML)
• Innovation in AI monitoring for TBML and other financial crime related activities
• KYC for corporates
• Ethical trade and responsible sourcing
• De-risking and correspondent banking
Who should attend
Bankers and financial services professionals involved in AML, auditing, CFT, compliance, cross-border payments, ESG, financial crimes, KYC, monitoring, product management, TBML, trade finance, trade products, regulations, risk, sanctions, and technology.
Speakers
2019 Speakers
Colin Camp
Senior Director, Business Development & Sales, APAC, Pelican
Ron Crean
Vice President, Trade Business, Windward
Max Liu
Co-founder and CEO, EMQ
DC Mulay
Founder, KarmaPoints
Samantha Pelosi
Senior Vice President, Payments & Innovation, BAFT
Lisa Robins
Global Head, Transaction Banking, Standard Chartered Bank
Radish Singh
Partner, Deloitte Forensic, Financial Crime Compliance Leader, Deloitte
Sponsors & Partners
2019 Sponsors
• IHS Markit
• Pelican
• Standard Chartered
• Windward