Fraud & Financial Crime Asia 2024

21 May 2024 - Singapore

Lead Sponsors

Co Sponsors

Associate Sponsors

Supporting Organisations

Asia-Pacific's Largest Gathering of Financial Crime Professionals returns

2023 was a challenging year witnessed uneven recovery itinerary among major economies. That has elevated the banking and financial markets to a much more sophisticated level, with the emerging trends in identifying, detecting, and remediating fraud and financial crime for financial institutions in Asia. The growing threats and vulnerabilities in the financial system and ever-evolving digital disruption such as GenAI have urged the industry to mitigate and respond to them effectively in 2024.

Returning in its fourth year, Fraud & Financial Crime Asia 2024 invites industry experts, policymakers and technologists to prepare ahead for the prevention, detection, and response to financial crime and compliance risks. We will delve into a comprehensive discussion of the rapidly changing landscape, emerging technologies and illegal activities, as well as the industry initiatives to combat illicit conduct.

This event will deep dive into 4 streams including retail and corporate banking, capital markets, private banking & wealth. 

It features in-focus groups, peer-to-peer roundtables, and more interactive sessions to provoke the event participants with hands-on experience, in-depth insight, feasible practice and strategies for enhancing compliance culture, governance, oversight, and for fostering collaboration and information sharing among different stakeholders and partners that you cannot miss. 


Key Themes

Decrypting Fraud and FinCrime in Banking and Capital Markets

Old problems, new stories. Decode the long-standing challenges by adapting evolving strategies.

Securing Identities in The Digital Age 

Utilise AI and emerging technologies to prevent unauthorised access and fight fraud & scams. 

Sanction and PEPs under Spotlight

Deploy comprehensive assessment on high-risk & HNW individuals.

Threats Evaluation from Inside Out

Detect, measure and bridge the gap between internal and external threats across different channels and platforms.

Green Crime and Supply Chain Risk on the Horizon

Navigate the intersection of environment and money laundering for financial institutions.

Coordinated Actions to Safeguard the Assets 

Build collaborations between financial institutions, law enforcement and ecosystem to combat illegal activities. 

Past Supporters of Fraud & Financial Crime Asia

2023 Speakers

Carmen Chu

Executive Director (Enforcement & AML)

Hong Kong Monetary Authority

Erik Grossman

Senior Compliance Officer


Sam Mannion

Head of Industry Engagement (OFSI)

HM Treasury

Harsh Narula

Group Head, Platforms, Analytics and Surveillance Operations, Legal and Compliance

DBS Bank

Jevgenjia Binkyte

Fraud Risk Officer (Asia-Pacific)

A.P. Moller - Maersky

Ng Kok Keong

Cluster Head of FCC Innovation, Data Analytics & Technology

Bank of Singapore

Hannah Puganenthran

Head of Compliance (APAC)


Andrew Marane

Director, Fraud Operations APAC/EMEA


Tim Dalgleish

VP Global Advisory


David A. Wolber

Of Counse

Gibson Dunn

Grace Then

Associate Director – Financial Crime Practice Lead, ASEAN

Moody's Analytics

Liliya Barchuk

APAC Chief Anti-Bribery & Corruption Office


Lem Chin Kok

Partner & Head of Forensic, Asia Pacific

KPMG Singapore

Neil Vaz

APAC FinTech Lead, Customer & Third-Party Risk

Refinitiv, an LSEG Business

Su Kiang Lau

Executive Director - Conduct, Financial Crime & Compliance

SC Ventures

Nathanael Lin


Rajah & Tann

Raaj Kumar Khetan

Executive Director, US Law Compliance Program, Financial Crime Compliance

Standard Chartered Bank

Pratyush Prasanna

SVP Merchant Payments

GoTo Financial (Gojek)

Andrew Chow


ACAMS Singapore Chapter ; APAC Fraud & Scams Work Group for GCFFC

Graham Baldock

Head of Fraud Mitigation, Trade & Commodities

Standard Chartered Bank

Rory Doyle

Head of Financial Crime Policy


Natalie Curtis


Herbert Smith Freehills

Matthew Field

APAC Market Director, AML

NICE Actimize

Kenneth Zhu

Vice President, Data Science Lead


Radish Singh

ASEAN Financial Services Risk Management Leader


Andrea Amatuzio

Partner, Financial Crime Unit


Neeraj Bansal

Fintech & Ecosystem, Digital & Regtech


Nadia Ribeiro

Regional Director, Compliance MENAP & APAC

Divya Das

Head of Compliance

Bigpay Singapore

Ravin Kaur

Senior Policy Advisor, AML/CFT Expert

Companies Commission of Malaysia

Ramesh Moosa

Partner, Forensic & Integrity Services Leader, ASEAN & Singapore


Pekka Dare


International Compliance Association


Registration will be open soon

Financial Services Institutions

Banks, Asset Managers, Exchanges, Regulators, Policy Makers, NGOs, Educational Institutions

Limited Complimentary Tickets

Service Providers

Technology Firms, Data Providers, Law Firms, Consulting Firms, Training Companies

US$2,535 (Limited tickets available)

Contact us

Our experienced team are here to help you discuss options around attending, speaking, exhibiting or partnering at this leading conference. 

Please get in touch now 


Charmaine Athaide
Commercial Director

Ben Fitch
Commercial Director
(Europe & US)

Maya Javier
Business Development Manager (Asia-Pacific)

Content & Operations

Fred Pi
Senior Event Producer

Stephanie Chang
Marketing Manager

Una Chee
Senior Events Manager