26 - 27 February, 2019
Pan Pacific Singapore
Richard Carrick, Regional Head, Financial Crime Assurance - Asia Pacific at Barclays

Richard Carrick


Regional Head, Financial Crime Assurance - Asia Pacific
Barclays

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

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


11:05 AM PANEL: Uncovering the Latest Money Laundering and Terrorist Financing Risks in the New Digital Economy

  • 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

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