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Event Date Wed Feb 23 EST - Thu Feb 24 EST (in 3 months)
Region Americas
Details

Following on from the last two years of successful global events, Transform Finance is proud to present the virtual 2022 Global FinCrime Festival Series: AML and Fraud for EMEA, UK, North America and APAC.

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

2021 Past Speakers

Athreya HD
Vice President, Compliance Transformation , OCBC

Bhavik Parekh
Senior Vice President, Deputy Head of Regional Consumer AML Compliace (APAC and EMEA), Citi

Choon Yong LAI
Head, Process & Governance (AML, CDD, Sanctions, Tax & Fraud Risks), Standard Chartered

Dr. Adrienne Heinrich
Vice President, AI Center of Excellence Head, Data Science and AI Group , UnionBank of the Philippines

Eric Wan
Head of FCC Controls , Mox Bank

Grace Ho
Executive Director, SEA Head for AML & Sanctions and Singapore Country MLRO, Financial Crimes Compliance , JP Morgan Chase Bank N.A. Singapore

Hiroshi Ozaki
Director, AML/CFT Policy Office, Strategy Development & Management , Financial Services Agency

Hugh Logan
Vice-President, Anti-Fraud, Bribery and Corruption, APAC , Deutsche Bank

Julius Rajeswaran
Head of Compliance and Fraud Management , RHB Banking Group

Lee Ashmore
Global Head of AML Technology & Financial Crime Technology Head - Asia Pacific, HSBC

Lito Villanueva
Executive Vice-President & Chief Innovation and Inclusion Officer, Rizal Commercial Banking Corporation (RCBC)

Olivia Yip
Director, Compliance & AML/CTF , Sumitomo Mitsui Banking Corporation