Regulation Asia’s Fraud & Financial Crime Summit is now in its third year. This one-day event will bring together industry experts, policymakers and technologists to provide fraud and financial crime practitioners with a comprehensive view of the evolving regulatory landscape, emerging risks and tactics used by bad actors, as the industry iniatives and technology tools being used to combat illicit activity.
Hosted in Singapore, in-person, with multiple breakout areas and private networking rooms, this event will be one of the largest gathering of financial crime compliance practitioners in the region.
Two private rooms will be running throughout the day hosting a series of private First-Come-First-Serve roundtables made available to attendees. Some of these will be hosted by our partner firms of the event, others by the Regulation Asia research & editorial team.
Executive Director, US Law Compliance Program, Financial Crime Compliance
Standard Chartered BankCarmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority
Kenneth Zhu, VP, Data Science Lead, OCBC Bank
Harsh Narula, MD and Group Head, Platform, Analytics and Surveillance, Legal and Compliance, DBS Bank
Chin Kok Lem, Head of Forensic, KPMG Singapore
Pekka Dare, President, ICA (International Compliance Association)
Bradley Maclean, Co-founder, Regulation Asia (Moderator)
Nadia Ribeiro, Regional Director, Compliance MENAP & APAC, Checkout.com
Matthew Field, APAC Market Lead, Anti-Money Laundering, NICE Actimize
Neeraj Bansal, Fintech & Ecosystem, Digital & Regtech, OCBC Bank
Pratyush Prasanna, SVP of Merchant Payments, GoTo Financial (Gojek)
Andrew Chow, Co-Chair, Singapore Chapter, ACAMS & Co-Chair, Fraud & Scams Work Group, APAC, GCFFC (Moderator)
Erik Grossman, Senior Compliance Officer, OFAC (US Treasury’s Office of Foreign Assets Control)
Sam Mannion, Head of Industry Engagement, Office of Financial Sanctions Implementation (OFSI), HM Treasury
David A. Wolber, Of Counsel, Gibson Dunn (Host)
Neil Vaz, APAC FinTech Lead, Customer & Third-Party Risk
Refinitiv, an LSEG Business
Ravin Kaur, Senior Policy Advisor, AML/CFT Expert, Companies Commission of Malaysia
Raaj Kumar Khetan, Executive Director, US Law Compliance Program, Financial Crime Compliance, Standard Chartered Bank
Rory Doyle, Head of Financial Crime Policy, Fenergo
Radish Singh, ASEAN Financial Services Risk Management Leader, EY
Bradley Maclean, Co-founder, Regulation Asia (Moderator)
Tim Dalgleish, VP Global Advisory, BioCatch
Ramesh Moosa, Partner, Forensic & Integrity Services Leader, ASEAN & Singapore, EY
Andrew Marane, Director, Fraud Operations for APAC & EMEA, Citi
Natalie Curtis, Financial Services Regulatory Partner, Herbert Smith Freehills
Manesh Samtani, Editor, Regulation Asia (Moderator)
Graham Baldock, Head of Fraud Mitigation, Trade & Commodities at Standard Chartered Bank
Nathanael Lin, Partner, Rajah & Tann (Host)
Grace Then, Associate Director – Financial Crime Practice Lead, ASEAN, Moody’s Analytics
Jevgenjia Binkyte, Fraud Risk Officer (Asia-Pacific), Maersk
Andrea Amatuzio, Partner, Financial Crime Unit, PwC South East Asia Consulting, Singapore
Liliya Barchuk, APAC Chief Anti-Bribery & Corruption Officer, Citi
Bradley Maclean, Co-founder, Regulation Asia (Moderator)
Rory Doyle, Head of Financial Crime Policy, Fenergo
Nick Wakefield, Co-founder, Regulation Asia (Host)
Ng Kok Keong, Cluster Head of FCC Innovation, Data Analytics & Technology, Bank of Singapore
Su Kiang Lau, Executive Director – Conduct, Financial Crime and Compliance, SC Ventures
Hannah Puganenthran, Head of Compliance APAC, Wirex
Divya Das, Head of Compliance, Bigpay Singapore
Nick Wakefield, Co-founder, Regulation Asia (Moderator)
Banks, Asset Managers, Exchanges, Regulators, Policy Makers, NGOs, Educational Institutions
Limited Complimentary Tickets
Technology Firms, Data Providers, Law Firms, Consulting Firms, Training Companies
US$2,535 (Limited tickets available)
Level 3 (The Glasshouse)
5 Fraser Street, Singapore 189354