Fraud & Financial Crime Asia 2026
Speakers
Leading names and thought-leaders
Regulation Asia’s speaker faculty brings together regulators, banking and financial leaders, and infrastructure specialists from Asia Pacific and globally—offering bold perspectives, practical takeaways, and forward-looking strategies. Expect sharp conversations, trusted insights, and a room full of people worth meeting.
2026 Speakers
Mitsutoshi Kajikawa
Co-Chair
Asia/Pacific Group on Money Laundering
Pav Gill
Founder & CEO
Confide Platform & former Senior Legal Counsel for Asia-Pacific, Wirecard
Tom Wright
Co-Founder
Project Brazen
New York Times bestselling author and Pulitzer finalist
Eliott Gotkine
Conference Chair
Ahmed Drissi
APAC AML Lead
SAS
Aibek Turdukulov
Programme Officer, AML/CFT
UNODC Regional Office for Southeast Asia and the Pacific
Anir Bhattacharyya
Partner, Asia Co-Head Integrated Risk Management
AlixPartners
Anna Gates
Senior Advisor
Alix Partners & Web3 Harbour
Anthony Hope
Group Head of AML, CTF and Fraud Risk
National Australia Bank
Brian Hanley
Director for APAC
Global Anti Scam Alliance (GASA)
Chee Kin Lam
Managing Director & Head of Legal & Compliance
DBS
Chivy Chan
Chief Compliance Officer
DigiFT
Chye Kit Chionh
CEO & Co-Founder
WIDTH
Claire Franklin
Partner, Forensic and Financial Crime
Deloitte
Daniel Greiller
Vice President Strategic Alliances
Feedzai
Darren Yan
APAC Partnership Director
Sumsub
Darshini Ramiah
Senior Manager (AI Governance and Safety)
Infocomm Media Development Authority
David Strager
Cyber Attaché
U.S. Embassy Singapore
Debra Au
Co-Chair
Global Coalition Fighting for Financial Crime (GCFFC)
Emily Dias
APAC Head of Sanctions, Legal & Compliance,
Morgan Stanley
Farhan Samsudin
Chief Audit Executive
Maybank
Gautam Prakash
Country Manager (South East Asia / ANZ)
Vonage
Guy Sheppard
Executive Director, Head of AI Strategy and Adoption
Standard Chartered
Hamida Khan
Head of APAC Compliance, AML Advisory and CBK
BNP Paribas
Hannah Cassidy
Partner
A&O Shearman
Harsh Tiwari
AFC Expert
NICE Actimize
Himanshu Upadhyaya
Head of Sales APAC
NICE Actimize
Hiroshi Ozaki
Executive Advisor
KPMG AZSA LLC
Ingrid Beroña
Chief Risk Officer
Gcash
Jamie King
Director, Forensic and Financial Crime
Deloitte
Jee Meng Chen
Head of Financial Crime Compliance
CIMB
Jonno Newman
Head of Deployment Strategy APAC
TRM Labs
Josh Plant
Director
AlixPartners
Kah Kit Yip
Group Head, Blockchain and Digital Assets
UOB
Kah Wee Lim
Director – Payment Fraud Disruption
Visa
Kenneth Gay
Chief FinTech Officer
Monetary Authority of Singapore
Kota Sekiya
Deputy Director and Head of Counter Financial Crime Group
Japan Financial Services Agency (FSA)
Leigh James
Head of Financial Crime, Singapore and International Wealth & Premier Banking (IWPB) Asia
HSBC
Louise Taylor
Director, Observatory of Illicit Economies in Asia Pacific
Global Initiative Against Transnational Organized Crime
Manesh Samtani
Editor
Regulation Asia
Manish Kumar Bisht
Senior Director, Financial Crime & Compliance
Concentrix
Nancy Chau
Senior Manager, Anti-Money Laundering
Hong Kong Money Authority
Nick Mays
Leader, Financial Intelligence Unit Asia Pacific / Middle East
Western Union
Nick Wakefield
Co-founder & Commercial Director
Regulation Asia
Nithya Subramanian
Senior Reporter
Regulation Asia
Rahul Kadu
Principal Business Consultant, Global FCC Advisory
Nice Actimize
Raju Nair
Managing Director, Group Head – Platform, Analytics and Surveillance Operations, Legal & Compliance
DBS
Raymond Wong
Former APAC Head of Sanctions, BNY
Sam Inglis
Wildlife Programme Manager
ADM Capital Foundation (ADMCF)
Serhane Victor
Head Sanctions Compliance, ASEAN and South Asia
Standard Chartered Bank
Shigeru Yotoriyama
Former Senior Commissioner
Japan National Police Agency
Sok Kuan Moi
Head of Financial Crime (incl Trust & Fiduciary Services) Asia & Singapore
HSBC Private Bank
Sugandhi Govil
Director Compliance, APAC
MLRO Singapore and Deputy MLRO UAE
Circle
Sungyong Kang
Criminal Intelligence Officer
Interpol
Will Tully
Asia Head of Fraud, WPB
HSBC
