5th Annual AML and Financial Crime Summit 2018 | International Quality & Productivity Center | 27 February 2018 | Fairmont Singapore  , 80 Bras Basah Rd, Singapore 189560

Recent incidents such as Malaysia’s 1MDBN probe and the Panama Papers case have highlighted significant flaws in financial institutions’ internal processes when it comes to financial crime monitoring, detection and compliance.

Part of the 2017 Financial GRC Week, the AML & Financial Crime Asia Summit brings you the industry’s best practices on combating financial crime – from forming collaborative public-private-partnerships, uncovering the latest threats in AML, frauds, cybercrimes to how financial institutions can leverage technologies such as blockchain, data analytics in their fight against financial crime.

Join your peers in February and learn how you can enhance financial crime compliance in your organisation.

2017 AML & Financial Crime Summit Themes:

*Strategic Partnerships & Collaboration in Financial Crime Investigations
*Recent Financial Crime Incidents – What Went Wrong?
*Unveiling the Latest Cyber Crime Threats
*Cross-Border Financial Crime Monitoring & Detection
*AML: Customer Due-Diligence & KYC
*Financial Crime Controls & Risk Management
*Technologies in Combating Financial Crime

Why Attend AML & Finance Crime Asia Summit?

*Gain actionable strategies from regulators, central banks, enforcement authorities, FIUs and technology providers on tackling financial crimes complexity in Asia.
*Covering key threat areas on identifying beneficial ownership, AML, politically exposed personnel (PEP) screening, trade based money laundering, cyber crimes.
*Review your organisation’s internal processes and controls to identity weak spots in financial crime compliance.
*Deep-dive into the latest technologies: detection scenarios, predictive analytics and data analytics in financial crime detection and monitoring.
*Overcome challenges in detecting typologies of financial frauds and mitigating the risks associated.

Who Will You Meet?

Banks, Financial Institutions and Payment Platforms
Chief, EVP, VP, Directors, Head, Manager dealing with:

-Financial Crime
-Financial Crime Compliance
-Financial Intelligence
-Financial Crime Intelligence
-FCC Assurance
-FCC Controls
-FCC Screening
-FCC Risk Assessment
-Financial Investigations
-AML
-AML Compliance
-Customer Due Diligence (CDD)
-Know Your Customer (KYC)
-Sanctions
-Anti-Bribery & Corruption
-Fraud Risk
-Cyber Security
-Cber Intelligence
-Risk Control & Governance
-Transaction Monitoring

(40% Cashback for Singaporeans)

2018 Speakers

Siew Ching Tan
Senior Vice President & Head -KYC,Citi Private Bank

Dr. Christopher Marshall
Risk, Finance & Fintech Subject Matter Expert, IBM

Dione Schick
Asia Programme Director, Compliance & Financial Crime, International Compliance Association

David Popovich
Key Account Manager,BAE Systems Applied Intelligence

Chee Kin Lam
Managing Director & Head Group Legal, Compliance & Secretariat, DBS Bank

Gordon McKenzie
Vice President – EMEA & Asia Pacific, Digital Reasoning

Simon Chung
Executive Director & Head, Financial Crime Compliance – Financial Markets, Standard Chartered Bank

Lina Shammas
Enterprise Sales Director/Digital Reasoning

Andrew Barker
Director, Asia Pacific Head of Global PEP Unit/UBS

David Ngai
Deputy Asia Pacific Head of Compliance, Global Markets/State Street

Ai Ping Wong
Chief Compliance Officer/Hong Leong Bank Berhad

Hagai Frankel
Director, Asia Pacific/ThetaRay

Raj Kandasamy
Senior Vice President, Technology Risk Management/BNY Mellon

Mona Zoet
Partner | Co-Founder/Singapore Fintech Consortium | RegPac

Parag Deodhar
Chief Information Security Officer/AXA Group, India

Stanley Park
Managing Director & Head of Legal APAC/Scotiabank

Stephen Chan
Executive Director & Head of KYC Advisory, Markets, Investment Banking & Investor Service Advisory – APAC Global Financial Crimes Compliance/J.P. Morgan

Jansen Tang
Senior Vice President & Head of Cyber Security Strategy/DBS Bank

Joe Chan
Head, FI Client Onboarding/DBS Bank

May-Ann Lim
Executive Director | Director/Asia Cloud Computing Association | TRPC Pte Ltd

Nitin Sood
‎Director and Head of Anti Money Laundering Transaction Monitoring Asia Pacific/Citibank

Seok Keng Lim
Head of Compliance/Aviva Asia

Ghadeer Saed
Regional Money Laundering Reporting Officer/ANZ

Attorney Vencent L Salido
Deputy Director and Head – Legal Services AML Council/The Philippines FI Unit

Jawad Latif
Principal Auditor, Compliance & Anti Financial Crime/Deutsche Bank

Andy Chow
Vice President, Cyber Risk Intelligence/HSBC

Inger A. E. Coll
Expert Team Member/OECD International Academy for Tax Crime Investigation

Richard Carrick
Regional Head of Financial Crime Assurance APAC/Barclays

Christian Karam
Director of Cyber Threat Intelligence service/UBS

Iain S Johnston
Head of Financial Crimes and Security/Prudential Corporation Asia

Debra Au
Head of Business Compliance, Asia Pacific/HSBC

Robert Poh
Director, Asia and Singapore Programme/Financial Services Information Sharing and Analysis Center

David James
HMRC Fiscal Crime Liaison Officer/British High Commission, Singapore

Christopher Church
Mobile Forensic Specialist/Interpol

Ling Hu Chin
Senior Vice President, Compliance/China Construction Bank

Rodney Hay
Regional Head Anti Bribery and Corruption ASEAN & South Asia/Standard Chartered Bank

Alan Seow
Former Head of Cyber Security/Ministry of Communications & Information, Singapore

Rhys Bollen
Executive Director, Regulatory Policy/NSW Department of Finance, Services and Innovation

Rod Francis
Managing Director, APAC Regional Head, Anti Money Laundering (AML)/Citi

Hema Latha Sinnakaundan
General Counsel, Chief Compliance Officer & Company Secretary/Sun Life Malaysia Assurance Berhad

Lawrence Wong
Chief Superintendent/Hong Kong Police

Ivan Au
Detective Senior Inspector/Hong Kong Police

Praveen Jain
Head, Financial Crime Compliance Innovation and Controls Strategy/Standard Chartered Bank

2018 Sponsors

• BAE Systems
• Digital Reasoning
• Finantix
• IBM
• Jumio
• LexisNexis Risk Solutions
• ThetaRay