ACAMS 6th Annual Kuala Lumpur Symposium 2019 | ACAMS | 19 June 2019 | Hilton Hotel, 3, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Venue
Hilton Hotel
Hilton Hotel, 3, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
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| Event Date |
Thu Jun 20 +08 (over 5 years ago)
In your timezone (EST): Wed Jun 19 8:00pm - Thu Jun 20 5:00am |
| Location |
Hilton Hotel
3, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Region | APAC |
Details
This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.
Speakers
2019 Speakers
Hue Dang, CAMS-Audit
Head of Asia, ACAMS
Christian Eades
Vice President and Compliance Officer, Citi
Niall Grady
Chief Compliance Officer, Asia, Prudential Corporation Asia
Dr. William Scott Grob, CAMS-FCI
AML Director – APAC, ACAMS
Praveen Jain, CAMS
Head of Financial Crime Compliance (FCC) Innovation and Controls Strategy, Standard Chartered Bank
Nur Fazlim Bt M.Mohamed Kunju
Head of Compliance, MoneyMatch
Aaron Lau, CAMS-Audit, CAMS-FCI
Head of Fraud Investigation & AML, AITLAU Management Services
Suresh Soundarrajan, CAMS
Director of AML for South-East Asia, Formerly Deloitte Malaysia
Michael Sprake
Director, PwC South East Asia Consulting
Daniel Wong, CAMS
Group Chief Compliance Officer, Maybank
Sponsors & Partners
2019 Sponsor
SILVER SPONSOR:
• Bureau van Dijk