FinCrime Festival: AML & Fraud - APAC 2022 | Transformative Finance | 15 March 2022 | Virtual Event
Venue
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| Event Date |
Wed Mar 16 +08 - Thu Mar 17 +08 (almost 3 years ago)
In your timezone (EST): Tue Mar 15 12:00pm - Wed Mar 16 12:00pm |
| Location | Virtual Event |
| Region | APAC |
Details
Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.
Across our the FinCrime Festival: AML & Fraud, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 250-300+ senior executives in financial crime, fraud and compliance across the entire banking and financial services sectors in APAC. Stay ahead of the curve with the latest developments in your region, in an exclusive and engaging in-person environment.
C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!
Speakers
2022 Speakers
Abdallah Alomari
Intelligence Analyst, Global Intelligence, Financial Services Information Sharing and Analysis Center (FS-ISAC)
Brian Hsu
Head of Due Diligence, BNP Paribas
Catherine Daza-Estrada
AML/CFT/IDD Consultant, Trade & Supply Chain Finance Program, Asian Development Bank
Dr Marcus Pleyer
President, Financial Action Task Force (FATF)
Douglas Allan
Head of Discipline, Fraud & Financial Crime, Australian Graduate School of Policing & Security, Charles Sturt University
Effa Ratna Sjahrir
Head of Fraud Management & Investigation, Setel
Eric Wan
Head of FCC, Mox Bank
Frans Wiwanto
Chief Compliance Officer, Flywire
Irene Isidoro-Torres
Vice President for Compliance and Data Protection Officer, LBC Express
Julia Chin
Head of Compliance, Hugo Save
Lee Ashmore
Global Head of AML Technology & Financial Crime Technology Head - Asia Pacific, HSBC
Mark Tao
Assistant Vice President, Financial Crime Compliance Governance & Oversight, MUFG
M. Khalid Bin Saeed
SVP & Head AML/CFT, Sanctions & TBML/ MLRO, Samba Bank
Neeraj Bansal
Assistant Vice President, OCBC
Rajneesh Sharma
Head, Fraud Control Unit, Hero Fincorp
Saurav Kumar
Chief Risk Officer, Edelweiss Tokio Life Insurance
Sebastian Tay
Head of Operations, Opal
Sharon Pamplona
Head of Financial Crime and MLRO Hong Kong, ANZ
Sheetal Bhardwaj
Financial Crime Expert | Executive Board Member, Association of Certified Financial Crime Specialists
Simon Smith
Cyber Expert Witness, IT and Online Fraud Exper, Official Intelligence
Soon Kit Tham
Enterprise Resilience Officer, BNY Mellon
Steven Beck
Head, Trade and Supply Chain Finance, Asian Development Bank
William Choy
Head of AML & Compliance, Phongsavanh Bank
Sponsors & Partners
2022 Partners
PREMIER:
• TeleSign
ASSOCIATE PARTNER:
• Jumio