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Fraud &
Financial Crime 
Asia 2021

21 - 23 July, 2021


Register Now
/ RA
Events

Overview

Every interaction between man, money and machine creates an opportunity for fraud, and financial crime. While Covid-19 created a new paradigm for how we do business and interact, in many cases for the better, it also created new opportunities for criminal enterprises. This event will bring together senior decision makers across the Asia's fraud & financial crime landscape to tackle these issues.

Lead Sponsors

Co-sponsors

13:00 - 13:05
Nick Wakefield
Co-founder, Regulation Asia
13:05 - 13:20
13:20 – 14:05
Nicole Uber
Nicole Uber, Head of Fraud, NICE Actimize
Jamil Ahmed
Chief Compliance Officer, HSBC
14:05 - 14:50
Ankur Kumar
Head of APAC Research – World-Check, Refinitiv
Nick Turner
Of Counsel, Steptoe & Johnson
14:50 - 15:05
15:05 - 15:50
Stephan Wolf
CEO, Global Legal Entity Identifier Foundation
15:50 - 16:35
Michael Skiba, a.k.a. “Dr Fraud”
Founder, J. Michael Skiba and Associates, LLC
16:35 – 17:20
Guy Sheppard
Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT
17:20 - 18:00
Adam McLaughlin
Head of AML Product Strategy and Marketing, NICE Actimize
Damian Matich
APAC Financial Crime SME, NICE Actimize
17:50 - 17:55
Nick Wakefield
Co-founder, Regulation Asia
13:00 - 13:05
Nick Wakefield
Co-founder, Regulation Asia
13:05 – 13:20
Hiroshi Ozaki
Director, AML/CFT Policy Office, Japan FSA
13:20 – 14:05
Hiroshi Ozaki
Director, AML/CFT Policy Office, Japan FSA
14:05 - 14:50
Richard Carrick
CEO, Crime Research Agency
14:50 - 15:05
Che Sidanius
Global Head of Financial Crime & Industry Affairs, Refinitiv
15:05 - 15:50
Mark Nuttall
Singapore Country Manager, Hill & Associates
16:35 - 17:20
Archana Kotecha
CEO and Founder, The Remedy Project
Matt Friedman
CEO, The Mekong Group
18:00 - 18:05
Nick Wakefield
Co-founder, Regulation Asia
13:00 - 13:05
Nick Wakefield
Co-founder, Regulation Asia
13:05 – 13:20
14:50 - 15:05
15:05 - 15:50
15:50 - 16:35
Tom Reader
Associate Professor, London School of Economics
16:35 - 17:20
Grace Chong
Of Counsel, Simmons & Simmons
Chris DePow
Senior Advisor, Financial Institution Regulation & Compliance, Elliptic
Nick Turner
Of Counsel, Steptoe & Johnson
17:20 - 18:00
18:00 - 18:05
Nick Wakefield
Co-founder, Regulation Asia
3
Days
18
Hours
1200
Attendees +
20
Topics
30
Speakers +

Venue —
Online & on-demand

The event this year will be online only. We will be hosting on Hopin and further details will follow.

Get Your Tickets

Complimentary Tickets to Qualified Market Participants

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*Regulation Asia reserves the right to qualify event attendees

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This event is run by Regulation Asia in association with our sponsors, and will collect certain personal information from you so that the event can be delivered to you. The sponsors have agreed to contact you only about the subject of the event; not to pass your personal information to any third party.

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