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

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

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

Download The Latest Agenda