Fraud & Financial Crime Asia 2021
Proudly supported by
Speakers
Executive Director, Hong Kong Monetary Authority
Director, Enforcement, SFC
Chief Compliance Officer, Binance
Group Head of Sanctions and International AML, Tencent
Director, AML/CFT Policy Office, Japan FSA
General Counsel & Head of Compliance, Cake DeFi
Head of Financial Crime Compliance, Mox Bank
Financial Crime Consultant, Associate Fellow, Centre for Financial Crime and Security Studies, RUSI
Head of Sanctions and Transaction Monitoring, HSBC Singapore
Head of Securities Surveillance team, SGX RegCo
Head of APAC Research, World Check, Refinitiv
Senior director - Head of KYC sales APAC
Head of Listing Enforcement, HKEX
Senior Strategy Analyst, China Financial Certification Authority
Senior Advisor, Financial Institution Regulation & Compliance, Elliptic
Head of Market Surveillance, Bursa Malaysia
Managing Director, Policy & Campaigns, FINTRAIL
VP, Financial Crime Compliance, Asia Trade Finance AML Advisory, MUFG Bank
Head of Financial Crimes and Regulatory Compliance, AIA Insurance
Research Analyst, Centre for Financial Crime and Security Studies, RUSI
Head, Legal, Financial Markets, Standard Chartered Bank
CEO, Global Legal Entity Identifier Foundation
Chief Compliance Officer, HSBC Singapore
Head of Investigations, Asia, DLA Piper
Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT
CEO, Crime Research Agency
CAMS, CFE, Enterprise Fraud Risk, ANZ
Executive Director, AMLC Philippines
Founder, Chief Risky Woman, Risky Women
Consul, International Illicit Finance Policy Lead, British Consulate-General Hong Kong
Associate Professor, London School of Economics
Booths
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.