Regulation Asia’s Fraud & Financial Crime Summit is now in its third year. This 1-day, new for 2023 multi-stream 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 across key digital fraud and financial crime, as well as discussing hot topics including, money laundering, entity resolution, terrorist financing, sanctions evasion, proliferation financing, tax avoidance and cybercrime.
Hosted in Singapore, encompassing 2 streams, with multiple breakout areas and private networking rooms, this event will be the largest gathering of financial crime compliance practitioners in the region.
Multiple Streams
The event in 2023 will expand to include a stream focused on Financial Crime and another on Fraud. Each stream will take place concurrently after the main plenary panel sessions conclude in the morning.
Breakout Roundtable Sessions
Two private rooms will be running throughout the day hosting a series of private First-Come-First-Serve roundtables made available to all attendees. Some of these will be hosted by our partner firms of the event, others by the Regulation Asia research & editorial team.
Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority
Speakers to be announced in due course
Nadia Riberio, Regional Head of Compliance MENAP & APAC, Checkout.com
Matthew Field, APAC Market Lead, Anti-Money Laundering, NICE Actimize
More speakers to be announced in due course
Erik Grossman, Senior Compliance Officer, OFAC (US Treasury’s Office of Foreign Assets Control)
Speakers to be announced in due course
LSEG
More speakers to be announced in due course
Speakers to be announced in due course
Tim Dalgleish, VP Global Advisory, BioCatch
More speakers to be announced in due course
Speakers to be announced in due course
Speakers to be announced in due course
Grace Then, Assistant Director – Financial Crime Practice Lead, ASEAN, Moody’s Analytics
Jevgenjia Binkyte, Fraud Risk Officer (Asia-Pacific), Maersk
More speakers to be announced in due course
Speakers to be announced in due course
Speakers to be announced in due course
Speakers to be announced in due course
Speakers:
Ng Kok Keong, FCC Innovation, Data Analytics & Technology, Bank of Singapore
More speakers to be announced in due course
Speakers:
Su Kiang, Lau, Executive Director – Conduct, Financial Crime and Compliance, SC Ventures
Hannah Puganenthran, Head of Compliance APAC, Wirex
More speakers to be announced in due course