Venue
Online

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Event Date Wed Jul 21 EDT - Fri Jul 23 EDT (3 months ago)
Location Online
Region APAC
Details

Every interaction between man, money and machine creates an opportunity for fraud, and financial crime. While Covid-19 created a new paradigm for how we do business and interact, in many cases for the better, it also created new opportunities for criminal enterprises. This event will bring together senior decision makers across the Asia's fraud & financial crime landscape to tackle these issues.

Speakers

2021 Speakers

Nick Wakefield
Co-founder, Regulation Asia

Nicole Uber
Nicole Uber, Head of Fraud, NICE Actimize

Jamil Ahmed
Chief Compliance Officer, HSBC

Ankur Kumar
Head of APAC Research – World-Check, Refinitiv

Nick Turner
Of Counsel, Steptoe & Johnson

Stephan Wolf
CEO, Global Legal Entity Identifier Foundation

Michael Skiba, a.k.a. “Dr Fraud”
Founder, J. Michael Skiba and Associates, LLC

Guy Sheppard
Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT

Adam McLaughlin
Head of AML Product Strategy and Marketing, NICE Actimize

Damian Matich
APAC Financial Crime SME, NICE Actimize

Hiroshi Ozaki
Director, AML/CFT Policy Office, Japan FSA

Richard Carrick
CEO, Crime Research Agency

Che Sidanius
Global Head of Financial Crime & Industry Affairs, Refinitiv

Mark Nuttall
Singapore Country Manager, Hill & Associates

Archana Kotecha
CEO and Founder, The Remedy Project

Matt Friedman
CEO, The Mekong Group

Richard Carrick
CEO, Crime Research Agency

Tom Reader
Associate Professor, London School of Economics

Grace Chong
Of Counsel, Simmons & Simmons

Chris DePow
Senior Advisor, Financial Institution Regulation & Compliance, Elliptic

Sponsors & Partners

2021 Sponsors

LEAD SPONSORS:
• Nice Actimize
• Refinitiv

CO-SPONSORS:
• Elliptic
• TRM