ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific 2019 | ACAMS | 7 April 2019 | Marina Bay Sands Expo and Convention Centre, 10 Bayfront Ave, Singapore 018971

A special note of appreciation to our Keynote Speaker, Mr. Arthur Yuen, JP, Deputy Chief Executive of Hong Kong Monetary Authority, for opening our Conference with his Keynote Address, and sharing the latest Hong Kong AML challenges as well as supervisory efforts. His message encouraged the industry practitioners and other key stakeholders in their dedication and determination to fighting against financial crime.

We hope the delegates enjoyed and benefited from the 2-day conference, and we look forward to welcoming you next year in Singapore!

2019 Speakers

HO Hern Shin
Assistant Managing Director (Banking & Insurance), Monetary Authority of Singapore

SPEAKERS:

Rick McDonell
Executive Director, Acams

Hue Dang, CAMS-Audit
Head of Asia, Acams

Farokh Adarian, CAMS-Audit, CAMS-FCI
Principal Officer, ICICI Bank

Veronica Mae Aureus Arce, CAMS
Partner, Financial Services, Sycip Gorres Velayo & Co. (a member firm of Ernst & Young)

Kieran Beer, CAMS
Director of Editorial Content, Acams

Stephen Blackburn
Senior Financial Crime Consultant, BAE Systems Applied Intelligence

William A. Chapman, CAMS-Audit
Director, Aub Chapman Consulting Services

Cynthia Cheong, CAMS-Audit
Head of Audit, Sumitomo Mitsui Banking Corporation

Andrew Chow
Head of Compliance S.E. Asia, BNP Paribas

Simon Chung, CAMS
Global Head FCC – Financial Markets, Standard Chartered Bank

Jun Claravall, CAMS
Managing Director, APAC GFCC Executive, Bank of America

David A. Clark, CAMS
Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

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

Martin Dilly, CAMS-Audit
Director, Martin Dilly AML

Rashmi Dubier
Director, Cluster Head of AML- ASEAN & Country AMLCO-Singapore, Citi

Christian Eades
Compliance Vice President, Global Investigations, Citi

Matt Friedman
Chief Executive Officer, The Mekong Club

Dr. William Scott Grob, CAMS
AML Director – Asia, Acams

Cassandra T Hewett
Global Head of Financial Intelligence Operations, Australia and New Zealand Banking Group Limited (Asia)

Ron Hose
Founder & Chief Executive Officer, Coins.ph

David James
Fiscal Crime Liaison Officer, HMRC

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

Rosalind Lazar, CAMS
Head AML/KYC Compliance, Bank Julius Baer, Singapore Branch

Lim Siew Lee
Executive Director and Head of Group AML/CFT/Sanction Compliance, United Overseas Bank Limited (UOB)

Christopher Liu
Director, Regional Consumer In-Business AML Program Manager, Citigroup

Narlette Manacap-Jaravata, CAMS
Head, Country AML Compliance, Citibank N.A.

Kyran McCarthy, CAMS
Partner, Forensic Asia-Pacific Head of AML and Sanctions Services, KPMG

Marlène Meli, CAMS
Senior Business Consultant Financial Crime Mitigation, Temenos

Hiroshi Ozaki
Director AML/CFT Policy Office, Financial Services Agency, Japan

Angelo Panares
New Business Sales Specialist, Refinitiv

Christopher Pater
ICE Attaché – Hong Kong, Homeland Security Investigations

Doreen Vai Kuan Pun
Deputy Director, Banking Supervision Department, Monetary Authority of Macao

Mel Georgie B. Racela
Executive Director, Anti-Money Laundering Council Secretariat, Bangko Sentral ng Pilipinas

Nigel Robinson
Managing Director, Country Market Leader, Singapore Office, Protiviti

Anthony Rodriguez, CAMS
Chief Global Compliance Officer, AFEX

Maggie Qiu
Head of Sanctions, Financial Crimes Compliance – Greater China & North Asia, Standard Chartered Bank

Tina Setiawati Sentoso, CAMS
Senior Vice President, Senior Operational Risk Head for Distributions & Consumer, PT Bank Mandiri, Tbk. (Persero)

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

Kelvin Kairong Toh, CAMS
Head, FCC Sanctions, HSBC

Joy Tan
Partner, WongPartnership LLP

Pei-Ling Tsai, CAMS
Chief of Policy Unit/Prosecutor, Anti-Money Laundering Office, Executive Yuan

Nicholas Turner, CAMS
Attorney – FCC Practice, Clifford Chance LLC

Ambassador Christian Wenaweser
Permanent Representative of Liechtenstein, United Nations

Douglas Wolfson
Director of Financial Crime Compliance, LexisNexis Risk Solutions – Asia

2019 Supporter

• Singapore Exhibition & Convention Bureau