26 - 27 February, 2019
Pan Pacific Singapore

Featured Speakers


David Cope
Managing Director and Head of Financial Crime Compliance
Goldman Sachs
Geetha Sivapathasundram
Head of Compliance ASEAN Region
CIMB-Principal Asset Management Berhad
Nils Klingemann
Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime
Deutsche Bank
Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
Sahir Malkani
Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance
JP Morgan Chase Bank
Benjamin Voigt
Head CCRO APAC Analytics & Innovation Lab
Credit Suisse
Amrut Joshi
Financial Crime Assurance Lead Institutional Banking
David James
HMRC Fiscal Crime Liaison
British High Commission
Sophie Hawkins
Head of Control Function, APAC
Lloyds Banking Group
Nick Parfitt
Head of Market Planning
Acuris Risk Intelligence
Conrad Lim
Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank
Christopher Liu
Regional Head of Consumer In-Business AML Program
Jack Ng
Head of Regulatory Compliance and Anti-Money Laundering Responsible Officer
Manulife Singapore
Wyman Cheong
Head of Cash Management & Client Access, Transaction Banking Compliance
Standard Chartered Bank
Maria Firkin
Executive Director -Financial Crime Controls
Standard Chartered Bank
Bhavik Parekh
Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Ghadeer Saed
Director, ASA Financial Crime Compliance Oversight
Standard Chartered Bank
Wan Mazlan Wan Johari
Deputy Chief Compliance Officer
Bank Islam Malaysia Berhad
Stanley Park
Managing Director & Head of Legal APAC
Andrew Robertson Robertson
Managing Director, Regional Head of Markets Compliance – Asia Pacific
Deutsche Bank
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Guy Sheppard
Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
Tobias Gondrom
Managing Director, Chief Information Security Officer – Group Technology & Operations –
United Overseas Bank (UOB)
Pauline Reich
Senior Fellow, Centre of Excellence for National Security
S. Rajaratnam School of International Studies