ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific 2018 | Association of Certified Anti-Money Laundering Specialists LLC | 23 April 2018 | Kerry Hotel, Hong Kong, 38 Hung Luen Rd, Hung Hom, Hong Kong

Deepest appreciation to our 2017 Speaker Faculty, attendees, sponsors and exhibitors for participating in Asia’s largest AML/CTF/Financial Crime event to-date, with over 500 participants. We look forward to welcoming you back next year in Hong Kong, 23-24 April 2018, to help us celebrate a major milestone for ACAMS in Asia, with our 10th Annual APAC Conference.

A special note of appreciation to our Keynote Speaker, Mr. ONG Chong Tee, Deputy Managing Director, Monetary Authority of Singapore, for opening our Conference with his Keynote Address, sharing the latest developments in supervisory efforts and announcing an important new public/private sector initiative – Anti-Money Laundering/Counter-Terrorism Financing Industry Partnership (ACIP).

Our annual Asia Pacific conference is an extremely valuable and highly regarded executive forum, providing in-depth training, regulatory updates and best practice solutions to regional AML compliance challenges, bringing together all the key stakeholders from both the government and industry sectors. Our conference provides the platform for knowledge-sharing and networking opportunities with peers.

After two days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.

2018 Speakers

Arthur Yuen, JP
Deputy Chief Executive, Hong Kong Monetary Authority

Rick McDonell
Executive Director, ACAMS; Former Executive Secretary, Financial Action Task Force (FATF)

Hue Dang, CAMS-Audit
Head of Asia, ACAMS

Farokh Adarian, CAMS-Audit
Principal Officer, ICICI Bank

Kieran Beer, CAMS
Director of Editorial Content, ACAMS moneylaundering.com

Andrew Burlison
Head of Compliance Product, Asia Pacific, SWIFT

Aub Chapman, CAMS-Audit
Director, Aub Chapman Consulting Services

Jun Claravall, CAMS
Managing Director, Bank of America

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

Chrisol Correia
Director, Financial Crime Compliance, LexisNexis Risk Solutions

Al Demeter, CAMS-FCI
Managing Director, Bridger Intelligence Limited

Steve Farrer, CAMS
Head of Actionable Research Programmes, Liberty Asia

Rod Francis
Managing Director, APAC Regiona Head – AML Compliance, Citibank

Dr. William Scott Grob, CAMS
AML Director – APAC, ACAMS

Josh Heiliczer, CAMS
Executive Director, EY

Joyce Hsu, CAMS-FCI
AML Director – North Asia, ACAMS

Tom Keatinge
Director, Centre for Financial Crime & Security Studies, Royal United Services Institute

Aaron Lau, CAMS-Audit
Head of Fraud Investigation and Anti-Money Laundering, AITLAU Management Services

Rosalind Lazar, CAMS
Country Head of Financial Crimes Risk for Singapore, Standard Chartered Bank

Vincent Li
Head of International Anti-Money Laundering, Ant Financial

Zheng Lu
Chief Compliance Officer, Circle China

Stewart McGlynn, CAMS
Head of AML & Financial Crime Risk, Hong Kong Monetary Authority

Richard Moore
Managing Director and Head of AML, Asia Pacific, Scotiabank

Heni Nugraheni
Group Head of AML/ CFT

Christopher Pater
Attaché – Hong Kong, Homeland Security Investigations

Maggie Qiu
Head of Sanctions, Greater China and North Asia., Standard Chartered Bank

Mel Racela
Executive Director, AMLC Secretariat

Markus Schulz
Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Dr. Gurjeet Singh
Cofounder and Executive Chairman, Ayasdi

Soumen Sircar
Head Financial Institutions, APAC, Global Transaction Services, Bank of America Merrill Lynch

B.C. Tan
Head of Global Trade Finance Proposition, Thomson Reuters

Christopher Tsang
Chief Compliance Officer, China Construction Bank (Asia)

Nicholas Turner, CAMS
Attorney – FCC Practice, Clifford Chance

Chris Wilson, CAMS
Managing Director, Group Head – Financial Crime and Security Services, DBS

Dr. Srinivas Yanamandra, CAMS
Chief, Compliance, New Development Bank

2018 Sponsors

PLATINUM:
• Ey
• LexisNexis Risk Solutions

AML KNOWLEDGE SESSION:
• Bureau van Dijk
• Fenergo
• Swift

LANYARD:
• FinScan

EXHIBITORS:
• AML Analytics
• Blockchaingroup Intelligence Group
• Bureau van Dijk
• Crisil
• Dow Jones
• Fenergo
• Fair Isaac Corporation
• FinScan
• Keesing Technologies
• LexisNexis Risk Solutions
• Protiviti Inc.
• Pythagoras Solutions
• Swift