Pan Asian Regulatory Summit 2023 | Thomson Reuters | 19 September 2023 | Grand Copthorne Waterfront, 392 Havelock Rd, Singapore 169663

The summit is the only event that is fully dedicated to providing a forum for regional and global regulatory bodies and policy makers within the financial services industry. Attended by delegates, the event will discuss the latest on LIBOR transition, regulatory developments, non-financial risk, and derivatives. There is a rapid evolution taking place in the world of regulatory compliance and risk management. With the confluence of challenges from the global economic downturn, geopolitical tensions, and sanctions evasion, along with digital disruption and the crypto market meltdowns, there is a new wave of compliance concerns. The two-day program will explore key themes such as regulatory risk management across Asia, operational resilience, anti-money laundering, the “G” in ESG, data governance and privacy, enabling technologies, security, developments in China and what it means for Asia, and other regulatory trends.

2023 Speakers

Adam Turteltaub
Chief engagement and Strategy Officer , Society of Corporate Compliance and Ethics Health Care Compliance Association

Andrew Chow
Co-Chair ACAMS Singapore Chapter, APAC Fraud & Scams Work Group , Global Coalition to Fight Financial Crime (GCFFC)

Andrew Tan
Executive Director, Prudential Policy Department, Monetary Authority of Singapore

Andrew Sward
Senior Manager, Financial Crime Solutions & Innovation, Crown Resorts

Ang Chuan Lim
Head of Compliance, CIMB Singapore

Angela Ang
Senior Policy Advisor, TRM Labs

Anjali Viswamohanan
Director, Policy, Asia Investor Group on Climate Change

BC Tan
Director of Risk Solutions Asia and Emerging Markets, Thomson Reuters

Choo Shu Jian
Head of FCC Policy, Strategy & Governance , Bank of Singapore

David A. Williams
Principal Investigator, Independent Commission Against Corruption Hong Kong, China

Deborah Young
CEO, The RegTech Association

Dennis Tan
General Counsel, Head of Data & Corporate Governance, Singapore, Trade Data Exchange Services Pte. Ltd. (SGTraDex)

Devonna Ng
Founding Member, Compliance Association & Network of Singapore, Head of Compliance, Shinhan Bank (Singapore)

Dr. Mazlan Ahmad
Operations Review Panel , Malaysian Anti-Corruption Commission (MACC)

Dusk Lim
Head of Enterprise Business, Diligent

Erin Lubowicz
Deputy Executive Secretary, Asia/Pacific Group on Money Laundering

Glenn Seah
Head, Legal, Compliance and Corporate Secretariat , SGX

Guy Sheppard
COO Financial Services, Aboitiz Data Innovation

Hannah Puganenthran
Head of Compliance (APAC), Wirex

Hemanshu Parekh
Executive Director, Thematic and BTL, FCSO TM & Fraud, Standard Chartered

Hsu-sheng Wong
Chief Operating Officer, GoImpact Capital Partners

Jasmine Karimi
Assistant General Counsel, Regional Counsel, APAC, FMC Corporation

Joe Chan
Head, Regional Financial Crime Compliance (FCC)

John Alexander Gregorio
Head of Compliance Pharma Asia Pacific, Roche Singapore Pte. Ltd.

Julia Chin
Head of Compliance, Atlas Consolidated Pte Ltd (Hugosave)

Julian Fenwick
Managing Director and Founder, Governance Risk & Compliance Solutions

Kelly-Ann McHugh
Director, Asia-Pacific, MyComplianceOffice (MCO)

Kimberly Tan
Country Sanctions Officer , Citibank Singapore

Ludovic Coll
Group Regulatory Affair, Head of Sustainability, Standard Chartered Bank

Mark Nuttall
Director of Risk solutions , Thomson Reuters

Nathan Lynch
Asia-Pacific Manager, Regulatory Intelligence , Thomson Reuters

Pekka Dare
Vice President, International Compliance Association

Prem Kumar
Head of Ethics & Compliance - India, South East Asia (i-SEA), Takeda Pharmaceuticals

Samuel Fung
International Counsel, Debevoise & Plimpton

Sara Abbasi
Senior Consultant APAC (Financial Crime Compliance) , FINTRAIL

Shadab Taiyabi
President , Singapore FinTech Association

Tania Pavaskar
Senior Corporate Counsel, Compliance APJ, Autodesk

Tony Petrov
Chief Legal Officer , Sumsub

Ulysses Smith
ESG Senior Advisor, Debevoise & Plimpton

Xavier Andre Justo
Whistleblower on the 1MDB Financial Scam, Speaker, Writer, EXPOSE ADVISORY SERVICES

Yixiang Zeng
Southeast Asia correspondent, Thomson Reuters Regulatory Intelligence, Thomson Reuters

2023 Sponsors

SILVER SPONSORS:
• Debevoise & Plimpton
• Sumsub
• MyComplianceOffice

PRESENTING SPONSOR:
• Diligent

BOOTH SPONSORS:
• Aereve
• Camms
• Feedzai
• Governance Risk and Compliance Solutions
• Thomson Reuters
• TMF Group