Speaker

Grace Then is the Financial Crime Practice Lead (ASEAN) in Moody’s Analytics. A Certified Anti-Money Laundering Specialist, Grace is active in the professional compliance community across the public sector, banking and corporate space, having presented at various compliance events. Grace has an adept understanding of the prevalent risk of financial crimes and actively drives compliance-related initiatives across Asia-Pacific. In her professional role, she serves as a consultant and provides advisory to existing and prospective customers on critical financial crime compliance and regulatory best practices. Grace has prior experience spanning the banking and government sectors, where she was a banking supervisor helping institutions navigate a complex regulatory environment. Her key topics include AML, fraud and trade compliance.