26 - 27 February, 2019
Pan Pacific Singapore
David Cope, Managing Director and Head of Financial Crime Compliance at Goldman Sachs

David Cope


Managing Director and Head of Financial Crime Compliance
Goldman Sachs

Check out the incredible speaker line-up to see who will be joining David Cope.

Download The Latest Agenda

CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


9:15 AM KEYNOTE: Combining Latest Investigation Techniques and Intelligence Exchanges to Combat Financial Crime

·      Conducting comprehensive AML, market manipulation and sanctions investigations
·    Utilising advanced analytics and automation in transaction monitoring and suspicious activities reporting
·    Ensuring robust AML/CFT systems for resolving identified financial risks