26 - 27 February, 2019
Pan Pacific Singapore
Wyman Cheong, Head of Cash Management & Client Access, Transaction Banking Compliance at Standard Chartered Bank

Wyman Cheong


Head of Cash Management & Client Access, Transaction Banking Compliance
Standard Chartered Bank

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

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CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


3:45 PM Implementing Financial Safeguards Against Money Laundering through Mobile Payments

  • Reviewing emerging financial crime risks in Asia’s growing mobile payments market
  • Enhancing the identification of suspicious patterns and illegitimate transactions in a high-volume, high-velocity operating environment
  • Establishing an effective risk management framework and controls to counter digital financial crimes

yman Cheong, Head of Cash Management & Client Access, Transaction Banking Compliance - Standard Chartered Bank