26 - 27 February, 2019
Pan Pacific Singapore
David James, HMRC Fiscal Crime Liaison at British High Commission

David James


HMRC Fiscal Crime Liaison
British High Commission

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

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


12:00 PM Panel: Intelligence Exchanges to Elevate Awareness and Preparedness Against Financial Crime Threats

·      Insights on the latest threat actors in Asia’s financial landscape
·      Building threat intelligence capabilities for proactive defense and risk management
·      Forming effective intelligence networks to strengthen resilience against financial crimes