ICA's 2nd Annual APAC Conference 2019 | International Compliance Association | 15 October 2019 | Marina Bay Sands, 10 Bayfront Ave, Singapore 018956
Venue
Marina Bay Sands
Marina Bay Sands, 10 Bayfront Ave, Singapore 018956
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| Event Date |
Wed Oct 16 +08 - Thu Oct 17 +08 (about 5 years ago)
In your timezone (EST): Tue Oct 15 8:30pm - Thu Oct 17 1:30am |
| Location |
Marina Bay Sands
10 Bayfront Ave, Singapore 018956 |
| Region | APAC |
Details
As the leading global provider of regulatory and financial crime compliance qualifications and knowledge, we are delighted to bring our second APAC Conference, supported by ICTA, our established training provider, in Singapore.
Over 130,000 professionals have now studied for an ICA qualification and we have a global community of over 13,000 members. With 12 years’ experience in running successful, dynamic, topical, insightful conferences, engaging a diverse range of expert speakers and attracting senior-level participants, we promise this event will be an invaluable experience you won’t want to miss!
Speakers
2019 Speakers
Alice Chen
COO & General Counsel, InvestaCrowd
Alice Saveneh
Co-founder, Murray-Waldren Consulting
Angelia Lee
Business Integrity Director, CSL Behring, Asia Pacific
Bala Sathya, FICA
Head of Compliance and Risk, InstaReM Malaysia
Chen Jee Meng
MLRO, Commerzbank Singapore
Chye Kit Chionh, FICA
Co-Founder and CEO, Cynopsis Solutions
Claus Christensen
CEO, Know Your Customer
Danny Ker
Vice President, Quality Management, TÜV SÜD PSB
Derick Choo Jin Ming, FICA
Head of Training and Education (APAC), International Compliance Association
Guy Sheppard
Head of Asia Pacific Financial Crime Intelligence and Initiatives, SWIFT
Harpejan Kaur, MICA
Head of Compliance, Malaysia and Singapore, Coface
John Shoemaker
Attorney, Butler Snow Law
Jon Yeo Tung Kheng
Chief Compliance Officer, Maybank Singapore
Loo Siew Yee
Assistant Managing Director of Policy, Payments and Financial Crime Group, Monetary Authority of Singapore (MAS)
Malcolm Wright
Chief Compliance Officer, Diginex
Mona Zoet
Founder, RegPac Revolution
NG Nam Sin
Chief Executive Officer, The Institute of Banking and Finance
Pekka Dare
Director, Training, Learning and Development, International Compliance Association
Radish Singh
Partner, SEA FCC Leader - Deloitte Forensic, Deloitte
Sandra Horma
Fraud and Chargebank Operations Senior Lead, Transferwise
Siew Lee Lim
Managing Director, Group AML/CFT Sanction Head of AMC Secretariat, United Overseas Bank
Sukh Vairea
Market Development Manager - Financial Crime Compliance, Bottomline Technologies
Yvette Cheak, FICA
Managing Director, Ace Compliance PTE Ltd
Sponsors & Partners
2019 Sponsors and Exhibitors
STREAM SPONSORS:
• Cynopsis
• PSB Singapore
• Bottomline
EXHIBITORS:
• ABAC
• LexisNexis
• Corporater