28 January, 2021 | Online (Singapore Time)

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019

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

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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
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Conrad Lim

Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank

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Andrew Robertson Robertson

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

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Niall Grady

Chief Compliance Officer, Asia
Prudential Corporation Asia

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Stanley Park

Managing Director & Head of Legal APAC
Scotiabank

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


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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
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Nick Parfitt

Head of Market Planning
Acuris Risk Intelligence

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Lee Ashmore

Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC

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Richard Carrick

Regional Head, Financial Crime Assurance - Asia Pacific
Barclays

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Amrut Joshi

Financial Crime Assurance Lead Institutional Banking
ANZ

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

Ghadeer Saed - Director, ASA Financial Crime Compliance Oversight, Standard Chartered Bank
·      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
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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
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Amrut Joshi

Financial Crime Assurance Lead Institutional Banking
ANZ

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Jack Ng

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

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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 , Citi
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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

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, British High Commission
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David James

HMRC Fiscal Crime Liaison
British High Commission

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