Fraud & Financial Crime Asia 2023 | inAsia Media Ltd. | 12 July 2023 | Andaz Singapore, 5 Fraser St, Singapore 189354

This Summit is now in its third year. This 1-day, new for 2023 multi-stream event will bring together industry experts, policymakers and technologists to provide fraud and financial crime practitioners with a comprehensive view of the evolving regulatory landscape, emerging risks and tactics used by bad actors across key digital fraud and financial crime, as well as discussing hot topics including, money laundering, entity resolution, terrorist financing, sanctions evasion, proliferation financing, tax avoidance and cybercrime.

Multiple Streams
The event in 2023 will expand to include a stream focused on Financial Crime and another on Fraud. Each stream will take place concurrently after the main plenary panel sessions conclude in the morning.

2023 Speakers

Carmen Chu
Executive Director (Enforcement & AML), Hong Kong Monetary Authority

Erik Grossman
Senior Compliance Officer, OFAC

Hannah Puganenthran
Head of Compliance (APAC), Wirex

Jevgenjia Binkyte
Fraud Risk Officer (Asia-Pacific), A.P. Moller - Maersk

Ng Kok Keong
FCC Innovation, Data Analytics & Technology, Bank of Singapore

Nadia Riberio
Regional Head of Compliance MENAP & APAC, Checkout.com

Matthew Field
APAC Market Director, AML, NICE Actimize

Tim Dalgleish
VP Global Advisory, BioCatch

Grace Then
Assistant Director – Financial Crime Practice Lead, ASEAN, Moody's Analytics

Su Kiang Lau
Executive Director - Conduct, Financial Crime & Compliance, SC Ventures

Andrew Marane
Director, Fraud Operations APAC/EMEA, Citibank

Neil Vaz
APAC Fintech Lead, LSEG

2023 Partners

• Moody's Analytics
• Nice Actimize
• Refinitiv
• BioCatch