26 - 27 February, 2019
Pan Pacific Singapore, 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

Summit Day Two

Wednesday, February 28th, 2018

11:30 AM FIRESIDE CHAT: Intelligence Exchanges to Elevate Awareness and Preparedness Against Financial Crime Threats

·      Examining the latest and top threat actors in Asia’s financial landscape
·      Forming effective intelligence networks to strengthen resilience against financial crime
·      Integration with other GRC applications to provide traceability for compliance with controls and risks