26 - 27 February, 2019
Pan Pacific Singapore
Ghadeer Saed, Director, ASA Financial Crime Compliance Oversight at Standard Chartered Bank

Ghadeer Saed


Director, ASA Financial Crime Compliance Oversight
Standard Chartered Bank

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

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


12:00 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