Transform Finance 2023 - APAC | Transform Finance | 4 September 2023 | Parkroyal Collection Marina Bay Singapore, 6 Raffles Blvd, Singapore 039594
Venue
Parkroyal Collection Marina Bay Singapore
Parkroyal Collection Marina Bay Singapore, 6 Raffles Blvd, Singapore 039594
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| Event Date |
Tue Sep 5 +08 (over 1 year ago)
In your timezone (EST): Mon Sep 4 12:00pm - Mon Sep 4 12:00pm |
| Location |
Parkroyal Collection Marina Bay Singapore
6 Raffles Blvd, Singapore 039594 |
| Region | APAC |
Details
To lead your organisation through this time of intense and accelerated vulnerabilities, hear from subject-matter experts who will share unparalleled knowledge and thought-leadership in ensuring a safe, secured, compliant, competitive, innovative financial industry. Stay ahead of the curve with the latest transformation in your region in the area of AML, Compliance, Fraud, Cyber, Risk, KYC and Data, as we welcome you in an exclusive and engaging in-person event.
Why attend?
• Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy and business growth
• Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
• Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
• Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
• Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks
Speakers
2023 Speakers
Athreya HD
Partner, Financial Services Advisory, Mazars
Avalon Ingram
Head, FCC & Data Experts APAC & MEIASC, SWIFT
Bhavik Parekh
Director - Head of APAC In-Business Risk & Controls, Commercial Bank Citi
Julia Chin
Head of Compliance, Hugosave
Raaj Kumar Khetan
Executive Director, US Law Compliance Program, Financial Crime Compliance, Standard Chartered
Rosalind Lazar
Head of FCC, CIMB
Sebastian Tay, PBM
Head of Operations , Opal
Jevgenija Binkyte
Founder, Ethics Ambassadors
Divya Monga
Director, Global Fraud Decision Science, American Express
Arjun Chib
Managing Director, Global Financial Crime E2E Transformation Program, Standard Chartered
Zubin Chichgar
Group Head, Compliance Operations, Emirates NBD
Ekta Singh
Chief Compliance Officer, Antalpha
Sponsors & Partners
2023 Sponsors
• ComplyAdvantage
• NICE Actimize
• Hawk AI
• Moody’s Analytics
• SymphonyAI Sensa-NetReveal
• Feedzai
• LexisNexis Risk Solutions
• MemberCheck
• DX Compliance
• Know Your Customer
• Daon
• Enterprise Ireland