Fraud & Financial Crime Asia 2024 | Regulation Asia | 20 May 2024 | Hotel Swissôtel The Stamford, 2 Stamford Rd, Singapore 178882

Asia-Pacific's Largest Gathering of Financial Crime Professionals Returns

Returning in its fourth year, this event invites industry experts, policymakers, and technologists to prepare for the prevention, detection, and response to financial crime and compliance risks. We will delve into a comprehensive discussion of the rapidly changing landscape, emerging technologies, and illegal activities, as well as industry initiatives to combat illicit conduct.

This year, beyond investigating the most pressing global themes, the event will feature three streams – banking/payments, capital markets, and private banking/wealth management – to explore technology advancements and industry initiatives to combat traditional and emerging threats, with a keen focus on navigating the rapidly evolving fraud and financial crime landscape.

2024 Speakers

Carmen Chu
Executive Director (Banking Supervision), Hong Kong Monetary Authority

Lam Chee Kin
Managing Director & Head, Group Legal & Compliance, DBS Bank

Chew Chin Yee
Managing Director, Head of Regulatory Development and Policy/Strategic Planning Office/Enforcement, Singapore Exchange Regulation

Beju Shah
Head of Nordic Centre, BIS Innovation Hub

Andre Leung
Co-Founder & CEO, Aereve

Andrea Amatuzio
Partner, Financial Crime Unit, PwC South East Asia Consulting

Bradley Maclean
Co-founder, Regulation Asia

Brent Estrella
Group Chief Compliance Officer, Rizal Commercial Banking Corporation

Chuan Lim Ang
Managing Director & Singapore Head of Compliance, CIMB Bank

Deep Pai
Chief Technology Officer, Facctum

Dennis To
Regulatory Specialist APAC, Enterprise Solutions, Bloomberg

Edgar Zayas
Director of Global Advisory for APAC, BioCatch

Ekta Singh
Head of Financial Crime Compliance APAC, Rapyd

Fedrick Ling
Strategic Lead, APAC, Flagright

Florian Dumas
Founder & Executive Director, U-Reg

Hiroshi Ozaki
Executive Advisor, KPMG AZSA LLC​

Jamil Ahmed
Global Head, Conduct & Control Corporate, Commercial & Institutional Banking (CCIB), Standard Chartered

Jeffery Lee
Managing Director, Group Head, Financial Crime & Security Services, DBS Bank

Jonathan Chong
Ex APAC Head of Risk, Adyen

Jonathan Page
AE-Fraud APAC, NICE Actimize

Julien Laurent
Global Financial Crime Specialist, Group-IB

June Lau
SVP, Head of APAC Compliance, State Street

Kok Keong Ng
Head of FCC Analytics Innovation & Intelligence, Bank of Singapore

Leong Siew Wai
Head of Financial Crime Compliance, Nomura Singapore

Liliya Barchuk
APAC Chief Anti-Bribery & Corruption Officer, Citi

Manesh Samtani
Editor, Regulation Asia

Marc de Beaucorps
CEO, Finovox

Mate Naletilic
APAC Head of Trade Surveillance, UBS

Matthew Field
APAC Market Director, AML, NICE Actimize

Michael Meadon
Director, Asia Pacific, LSEG Risk Intelligence

Nick Wakefield
Co-founder, Regulation Asia

Raaj Kumar Khetan
Executive Director, US Law Compliance Program, Financial Crime Compliance, Standard Chartered

Rajesh Raman
Head of Products, Facctum

Robin Lee
General Manager, APAC, HAWK

Samoj Panicker
Head, Compliance Surveillance Data & Analytics, Standard Chartered

Sean Ryan
Head of Fraud & Financial Crime Prevention, APAC, Feedzai

Sebastian Ang
Senior Solution Consultant, BioCatch

Shane Godwin
Head of Financial Crime, HSBC Singapore

Thomas Hill
Head of Financial Crimes Compliance - APAC, BNY Mellon

Thomas Labbe
Global Regulatory Product Manager, Bloomberg

Wentao Xu
VP Data Scientist, OCBC Bank

2024 Partners

• Bloomberg
• feedzai
• Finovox
• LSEG Risk Intelligence
• NICE Actimize

ASSOCIATE PARTNERS:
• Aereve
• Bio Catch
• ChainUp
• Group-IB
• Hawk