20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW
Maria Firkin, Executive Director Financial Crime Compliance at Standard Chartered Bank Singapore

Maria Firkin

Executive Director Financial Crime Compliance
Standard Chartered Bank Singapore

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

Download The Latest Agenda

Conference Day Two: Wednesday, 21st August 2019

Wednesday, August 21st, 2019

9:40 AM How Standard Chartered Bank Resolved Legacy and Control Issues to Mitigate Financial Crime and Misconduct

In light of resolving their recent monitorship and paying over $1.1bil in penalties, Standard Chartered Bank has made far-reaching changes to its leadership, governance and oversight, and has substantially increased its investment in financial crime compliance. They are improving AML controls to ensure they are addressed on a global basis.

This session will focus on:
  • Executing a controlled and credible program of work through strict controls and processes
  • Effectively screening quality and uniqueness of data when it is so diverse in range of countries and systems
  • Meeting regulatory expectations of different countries where there are substantial complications and nuances to overcome