26 - 27 February, 2019
Pan Pacific Singapore, Singapore

Featured Speakers


David Cope
Managing Director and Head of Financial Crime Compliance
Goldman Sachs
Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Peng Kwee Ang
Regional Head of Audit – Asia Pacific
EFG Private Bank
Gaitri Sharma Sharma
Managing Director, Head - Group Operational Risk Management
Stanley Park
Managing Director & Head of Legal APAC
Jeremiah Sadow
Executive Director, Group Financial Crimes Compliance
Standard Chartered Bank
Daniel Tong
Head, Policies and Analytics- Group Operational Risk Management
Edna Essien
Director, Data Protection and Technology Compliance, APAC
Maaike Van Meer
General Counsel
Aegon Asia
David E. Vignola
Head, Compliance, Conflicts of Interest & Conduct Monitoring
Standard Chartered Bank
Guy Sheppard
Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
Rapheepong Ghai
Privacy Consultant
Geetha Sivapathasundram
Head of Compliance
CIMB-Principal Asset Management Berhad (CPAM) & ASEAN Region
Julie Winkler
Group Chief Compliance Officer
FWD Insurance
Martin Leo
Managing Director, Regional Head of Technology Business Controls
State Street Bank
Conrad Lim
Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank
Sophie Hawkins
Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group
Glenn Seah
Head Legal, Compliance and Corporate Secretariat
Singapore Exchange Limited (SGX)
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Devaki Nathan
Director, Compliance & Operational Risk Management – Asia Pacific
Bank of America Merrill Lynch
Phelicia Goh Goh
Vice President, Technology Compliance – Asia Pacific
BNY Mellon
Andrew Robertson
Managing Director, Regional Head of Markets Compliance – Asia Pacific
Deutsche Bank
Leonard Ghione
Regional Head of Compliance Asia
Commerzbank AG
Mei Yen Lee
Head of Compliance, Asia
HSH Nordbank
John Neilson
Regional Head of Technology & Cyber Risk – Asia Pacific
David James
HMRC Fiscal Crime Liaison
British High Commission
Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Pauline Reich
Senior Fellow, Centre of Excellence for National Security
S. Rajaratnam School of International Studies
Tobias Gondrom,
Managing Director, Chief Information Security Officer – Group Technology & Operations –
United Overseas Bank (UOB)