Pan Pacific Singapore
Pan Pacific Singapore, 7 Raffles Blvd, Marina Square, Singapore 039595

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Event Date Tue Feb 26 +08 - Wed Feb 27 +08 (almost 3 years ago)
In your timezone (EST): Mon Feb 25 7:00pm - Wed Feb 27 4:00am
Location Pan Pacific Singapore
7 Raffles Blvd, Marina Square, Singapore 039595
Region APAC

As financial crimes get increasingly complex and sophisticated, it is critical for financial institutions in Asia to join forces and exchange best practices – from reviewing emerging threat areas, ensuring compliance with stricter regulatory requirements to identifying breakthrough technologies – in order to win in the war against financial crimes..

Part of the 2019 Financial Governance, Risk & Compliance Week, the 6th Annual AML & Financial Crime Asia Summit will gather Asia’s leading financial crime experts for in-depth discussions spanning managing sanctions and correspondent banking risks, driving effective public-private partnerships, fraud prevention in a digital economy and more!


2019 Speakers

David Cope
Managing Director and Head of Financial Crime Compliance, Goldman Sachs

Geetha Sivapathasundram
Head of Compliance ASEAN Region, CIMB-Principal Asset Management Berhad

Nils Klingemann
Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime, Deutsche Bank

Anzar Mulyantoro
Head of AML / CFT Advisory Department, PT Bank Mandiri (Persero) Tbk

Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific, Barclays

Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific, HSBC

Simon Leung
Professor, The HKU SPACE

Sahir Malkani
Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance, JP Morgan Chase Bank

Benjamin Voigt
Head CCRO APAC Analytics & Innovation Lab, Credit Suisse

Amrut Joshi
Financial Crime Assurance Lead Institutional Banking, ANZ

David James
HMRC Fiscal Crime Liaison, British High Commission

Sophie Hawkins
Head of Control Function, APAC, Lloyds Banking Group

Nick Parfitt
Head of Market Planning, Acuris Risk Intelligence

Conrad Lim
Deputy CEO and Senior Regulatory Counsel Asia, LGT Bank

Christopher Liu
Regional Head of Consumer In-Business AML Program, Citi

Jack Ng
Head of Regulatory Compliance and Anti-Money Laundering Responsible Officer, Manulife Singapore

Wyman Cheong
Head of Cash Management & Client Access, Transaction Banking Compliance, Standard Chartered Bank

Maria Firkin
Executive Director -Financial Crime Controls, Standard Chartered Bank

Sponsors & Partners

2019 Sponsors and Partners

• Acuris Risk Intelligence

• e2i
• ICA International Compliance Association

• Finance IQ
• Oxford Business Group (OBG)