Marina Bay Sands, Singapore
Marina Bay Sands, Singapore, 10 Bayfront Ave, Singapore 018956

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Wed Nov 21 HKT (about 3 years ago)
In your timezone (EST): Wed Nov 21 12:00am - Wed Nov 21 12:00am
Location Marina Bay Sands, Singapore
10 Bayfront Ave, Singapore 018956
Region APAC

As the leading global provider of compliance qualifications and knowledge, we are delighted to now bring this expertise to our first ICA Conference in Singapore, 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 inaugural event in Singapore will be an invaluable experience you won’t want to miss! View the agenda and speakers.

This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow. ICA Members will earn 6 CPD points by attending. Download the event brochure.

We look forward to seeing our ICA members as well as welcoming new compliance professionals to this prestigious event.

Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.
• Discover and debate the latest regulatory and financial crime compliance developments and challenges in interactive streams delivered by more 20 industry experts including ICA Fellows.
• Join over 150 ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.

Be part of the largest gathering of the ICA Community in the APAC region.
• Network with the wider compliance community through interactive streams and networking breaks.
• Connect to both local and global like-minded professionals and build relationships and extensive support networks with your peers, which will benefit you both now and in the future.
• Further your professional development by learning about best practice and practical solutions to apply in your day to day role.
• Leave the conference with essential transferable compliance and AML skills.

Use our new Conference app to enhance your conference experience.
• Create your own personalised profile for other attendees to view and contact you.
• See who else is attending the event
• Submit questions to the speakers live during the sessions, take part in polls and view the results
• View the conference agenda (pre-populated with your chosen streams)
• Download additional content from the speakers and sponsors
• Request contact details from other attendees to schedule meet-ups throughout the day
• Access the venue map


2018 Speakers

Dr. Rohan Bedi, FICA
Managing Director, CEO & Founder, CSFC Singapore™

Richard Carrick
Regional Head, Financial Crime Assurance, Barclays Bank PLC

Andrew Glover,
Managing Director, ICTA

David James
Her Majesty’s Revenue & Customs Fiscal Crime Liaison / ASEAN Lead (Tax Evasion and Money Laundering)

Chionh Chye Kit, FICA
Co-Founder and Managing Director, Cynopsis Solutions

Claire Miller
Senior Manager, Risk Advisory Singapore, Deloitte

Bill Peace, Stop the Traffik

Dane Shelly
Director, FCC, Sanctions Investigations, ASEAN and South Asia, Financial Crime Compliance

Dilani Sangeevika Sooriyaarachchi, FICA
Head, Compliance, Seylan Bank Plc

Rachel Waldren, FICA
Senior Executive, Murray Waldren Consulting Pty Ltd

Mueen Uddeen,
Adviser to the shareholder, Phongsavanh Bank

Lydia Wee
Deputy CEO, The Institute, Banking and Finance

Dr. Srinivas Yanamandra, FICA
Chief, Compliance, New Development Bank

Sponsors & Partners

2018 Sponsors

• Delloite

• Cynopsis Solutions

• CRI Group
• AMT Training
• Accuity