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Fraud & Financial Crime Asia 2021

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Speakers

Ezra Tay

General Counsel & Head of Compliance, Cake DeFi

Hiroshi Ozaki

Director, AML/CFT Policy Office, Japan FSA

Henry Chan

Group Head of Sanctions and International AML, Tencent

Samuel Lim

Chief Compliance Officer, Binance

Jimmy Tong

Director, Enforcement, SFC

Ms. Carmen Chu

Executive Director, Hong Kong Monetary Authority

Kelvin Toh

Head of Sanctions and Transaction Monitoring, HSBC Singapore

Ari Redbord

Head of Legal and Government Affairs, TRM Labs

Steven Galster

Founder, Chair, International Management Committee, Freeland

Nathanael Lin

Partner, Shipping & International Trade, Rajah & Tann

Grace Chong

Of Counsel, Simmons & Simmons

Matthew Redhead

Managing Director, Policy & Campaigns, FINTRAIL

Adam McLaughlin

Head of AML Product Stategy and Marketing / Ex-Enforcement

Michael Skiba

“Dr Fraud”, Founder, J. Michael Skiba and Associates, LLC

Eric Wan

Head of FCC Controls, Mox Bank

Bradley Maclean

Co-Founder, Regulation Asia

Ludovic Dufetel

Anti-Money Laundering Specialist, Capital Markets, BNP Paribas

Janet Bastiman

Chief Data Scientist, Napier

Jason Lee

Managing Director, Legal & Regulatory, Temasek

Mohd Zabri Adil Talib

Head of Digital Forensics Department, Cybersecurity Malaysia

Jennifer Teo

Head of Securities Surveillance team, SGX RegCo

Leah Callon-Butler

Director, Emfarsis

Ankur Kumar

Head of APAC Research, World Check, Refinitiv

Jon Witts

Head of Listing Enforcement, HKEX

Gary Ong

Senior director - Head of KYC sales APAC

Hermione Tay

VP, Financial Crime Compliance, Asia Trade Finance AML Advisory, MUFG Bank

Che Sidanius

Global Head of Financial Crime & Industry Affairs, Refinitiv, an LSEG business

Joshua Foo

Regional Director, South Asia, Hong Kong & Taiwan at Chainalysis

Christiaan Barnard

Detective Inspector, Head of NZ Police Financial Intelligence Unit

Sharon Pamplona

Head of Financial Crime, MLRO, ANZ Hong Kong

Jee Meng Chen

Head of Financial Crimes and Regulatory Compliance, AIA Insurance

Manesh Samtani

Editor, Regulation Asia

Ray Irving, CISSP CRISC PMP

Managing Director, Global Business, FS-ISAC

Yanzhao ZHANG

Senior Strategy Analyst, China Financial Certification Authority

Nick Wakefield

Co-founder, Regulation Asia

Rana Datta

Managing Director, Protiviti

Kate Miller

Head, Conduct & Behavioural Analysis, Standard Chartered Bank

Archana Kotecha

CEO and Founder, The Remedy Project

Sasha Erskine

Research Analyst, Centre for Financial Crime and Security Studies, RUSI

John Ho

Head, Legal, Financial Markets, Standard Chartered Bank

Sara Abbasi

Financial Crime Compliance Consultant, FINTRAIL

Stephan Wolf

CEO, Global Legal Entity Identifier Foundation

Rashmi Dubier

Managing Director, APAC Head of AML, MUFG Bank

Jamil Ahmed

Chief Compliance Officer, HSBC Singapore

Maurice Burke

Head of Investigations, Asia, DLA Piper

guy sheppard

Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT

Nick Turner

Of Counsel, Steptoe & Johnson LLP

Richard Carrick

CEO, Crime Research Agency

Kim D

CAMS, CFE, Enterprise Fraud Risk, ANZ

Victor Apps

 Head of Fraud Risk Management, HK & GCNA

Mel Georgie Racela

Executive Director, AMLC Philippines

Elke Biechele

Former regulator & banker, now CEO at RisikoTek

Wendy Ennis (she/ her/ hers)

Head of Financial Crime Compliance, Mox Bank

Nicole Uber

Head of Fraud, Nice Actimize

Tom Keatinge

Director, Centre for Financial Crime and Security Studies, RUSI

Mark Nuttall

Country Manager, Hill & Associates Limited

Matt Friedman

CEO I Modern Slavery Expert I Inspirational Keynote Speaker

Luke Raven

Senior Manager, AML Advisory and SME Financial Crime, Westpac

Helena Wood

Financial Crime Consultant, Associate Fellow, Centre for Financial Crime and Security Studies, RUSI

Chris DePow

Senior Advisor, Financial Institution Regulation & Compliance, Elliptic

Chris Hall

Founding Editor, ESG Investor

Kimberley Cole (CIM, MAICD)

Founder, Chief Risky Woman, Risky Women

Alexandria Reid

Research Fellow, Organised Crime & Policing team, RUSI

Chinali Patel

Consul, International Illicit Finance Policy Lead, British Consulate-General Hong Kong

Joe Jelinek

Research Director, Kapronasia

Mohamad Azhar Bin Mohamed Hamidi

Head of Market Surveillance, Bursa Malaysia

Tom Reader

Associate Professor, London School of Economics

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Nice Actimize

NICE Actimize Adaptive AML Powered by Always on AI

Refinitiv Risk and Compliance Solutions

An LSEG Business

Napier

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms AML & trade compliance from legal obligation to competitive edge.

Bureau van Dijk

Welcome to the business of certainty

Chainalysis

The blockchain data platform that powers investigation, compliance, and market intelligence software to solve some of the world’s most high-profile crypto crime and fraud cases

Elliptic

Bringing Compliance to Cryptoassets

TRM Labs

TRM Labs provides blockchain intelligence to organizations who need to detect, assess and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies around the world, our risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations to trace the source and destination of funds.

Comply Advantage

ComplyAdvantage: Next-Gen AML Data and Technology

Regulation Asia

Regulation Asia tracks and analyses financial regulation across Asia to keep users informed on the changes and their impacts.