26 - 27 February, 2019
Pan Pacific Singapore

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019

8:00 am - 8:45 am Registration & Coffee & Tea

Guy  Sheppard, Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions at SWIFT

Guy Sheppard

Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
SWIFT

  •  Re-architecting GRC strategies and processes in the digital age
  • Harnessing technology innovations for intelligent risk monitoring and compliance management
  • Reinforcing governance, trust and accountability to support and enable business growth
Conrad Lim, Deputy CEO and Senior Regulatory Counsel Asia at LGT Bank

Conrad Lim

Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank

Andrew Robertson Robertson, Managing Director, Regional Head of Markets Compliance – Asia Pacific at Deutsche Bank

Andrew Robertson Robertson

Managing Director, Regional Head of Markets Compliance – Asia Pacific
Deutsche Bank

Niall  Grady, Chief Compliance Officer, Asia  at Prudential Corporation Asia

Niall Grady

Chief Compliance Officer, Asia
Prudential Corporation Asia

Stanley Park, Managing Director & Head of Legal APAC at Scotiabank

Stanley Park

Managing Director & Head of Legal APAC
Scotiabank

10:30 am - 11:15 am Speed Networking & Morning Refreshment Break

11:00 am - 11:05 am Stream Chairman Welcome Remarks


Lee Ashmore, Regional Head of Financial Crime Risk IT – Asia Pacific at HSBC

Lee Ashmore

Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC

  • Investigating how global financial crime typologies are evolving and threats to Asia
  • Leveraging technology innovations to safeguard financial systems
  • Establishing effective controls to detect and counter upcoming financial crime threats
Nick Parfitt, Head of Market Planning at Acuris Risk Intelligence

Nick Parfitt

Head of Market Planning
Acuris Risk Intelligence

Lee Ashmore, Regional Head of Financial Crime Risk IT – Asia Pacific at HSBC

Lee Ashmore

Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC

Richard Carrick, Regional Head, Financial Crime Assurance - Asia Pacific at Barclays

Richard Carrick

Regional Head, Financial Crime Assurance - Asia Pacific
Barclays

Amrut Joshi, Financial Crime Assurance Lead Institutional Banking at ANZ

Amrut Joshi

Financial Crime Assurance Lead Institutional Banking
ANZ

12:00 pm - 12:30 pm Latest Developments in Emerging Threats and Financial Crime Investigation

·      Spotting common financial crime motivations and typologies in today’s operating environment
·      Designing conceptual frameworks and benchmarking against international investigation standards to counter financial crime
·      Detecting and navigating potential cyber threats and fraud to avoid financial and reputational loss
Ghadeer Saed, Director, ASA Financial Crime Compliance Oversight at Standard Chartered Bank

Ghadeer Saed

Director, ASA Financial Crime Compliance Oversight
Standard Chartered Bank

12:30 pm - 2:00 pm Networking Lunch

FINANCIAL INTELLIGENCE

  • Structuring shared infrastructure and resources for KYC processing
  • Overcoming challenges in data sharing and the development of public registers
  • Driving trusted communication and information sharing for effective collaboration
Amrut Joshi, Financial Crime Assurance Lead Institutional Banking at ANZ

Amrut Joshi

Financial Crime Assurance Lead Institutional Banking
ANZ

Jack Ng, Head of Regulatory Compliance and Anti-Money Laundering Responsible Officer at Manulife Singapore

Jack Ng

Head of Regulatory Compliance and Anti-Money Laundering Responsible Officer
Manulife Singapore

Bhavik Parekh, Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA at Citi

Bhavik Parekh

Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Citi

2:45 pm - 3:15 pm Advancing Awareness, Prevention, Detection and Investigation in Fraud Risk Management

·      Formulating a robust fraud risk strategy across the organisation
·      Assessing threat profiles for proactive defense and risk management
  •       Building threat intelligence capabilities and preventing fraud with emerging technologies 

3:15 pm - 3:45 pm Afternoon Refreshment Break

Structured to maximise interaction and in-depth focus on a topical subject matter, attendees will have the opportunity to participate in two roundtable sessions of their choice, which has close relevance to their area of expertise and / or scope of responsibility.

INTERACTIVE DISCUSSION GROUPS [2 ROTATIONS @ 35MINS EACH]

Roundtable D

3:45 pm - 4:55 pm ROUNDTABLE D: Customer Due Diligence and Transaction Screening
Christopher  Liu, Regional Head of Consumer In-Business AML Program  at Citi

Christopher Liu

Regional Head of Consumer In-Business AML Program
Citi

Roundtable E

3:45 pm - 4:55 pm ROUNDTABLE E: Effective Anti-Bribery & Corruption Programme

Wan Mazlan Wan Johari

Deputy Chief Compliance Officer
Bank Islam Malaysia Berhad

Roundtable F

3:45 pm - 4:55 pm ROUNDTABLE F: Tax Evasion of Offshore Accounts
David James, HMRC Fiscal Crime Liaison at British High Commission

David James

HMRC Fiscal Crime Liaison
British High Commission

4:55 pm - 5:00 pm Chairman’s Closing Remarks & End of Day One