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Ms Carmen Chu

Executive Director (Enforcement and AML), HKMA

Tom Armstrong

Compliance Advisor, TRM Labs

Brian Hsu, CAMS

Head of CEP and CO, BNP Paribas

Ravin Kaur

Senior Policy Advisor, AML/CFT Expert, Companies Commission of Malaysia

Daragh Tracey

Senior Strategy Manager, Fenergo

Tim Dalgleish

VP Global Advisory, BioCatch

Ben Bowden

Head of Compliance and Regulatory, APAC, Currencycloud

Zennon Kapron

Managing Director, Kapronasia

David Wolber

Of Counsel, Gibson Dunn

Prof. Lapman Lee

Professor of Practice (ESG , FinTech, Governance), Hong Kong Polytechnic University

Igor Sonkin

Head of Fraud, Banxa

Douglas Wolfson

Senior Sales Director, LexisNexis Risk Soutions

Rosalind Lazar

Global Compliance, Binance

Naomi Doak

Regional Coordinator, Counter Wildlife Trafficking, Wildlife Conservation Society

Grace T

Assistant Director - Financial Crime Practice Lead, ASEAN, Moody's Analytics

Neha Bhargava

Vice President, Head of KYC, Goldman Sachs

Aubrey Belford

Editor (Pacific), OCCRP

Jeremy Moller

Senior Advisor - Risk Advisory, Norton Rose Fulbright Australia

Chon Yoong Lai

AML & Sanctions Expert

Tung Li Lim

Senior Policy Advisor APAC, Elliptic

Ajit Singh

Director, Legal AML Compliance, Mastercard


NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions and government regulators.


Powering the future of finance


The new standard in Financial Crime & Fraud risk detection: Transform monitoring and investigations to deliver faster, more accurate, and trusted risk decisions at scale.

Moody's Analytics

Moody's Analytics KYC delivers powerful, decision-ready, risk intelligence. Our industry leading compliance offerings streamline internal processes, reduce workload, and provide a more accurate view of risk. Our real-time and historical data delivers new levels of certainty on third parties—and the individuals behind them—to help identify potential compliance and reputational risks and make better, more informed decisions.


BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist.


Refinitiv, an LSEG Business

LexisNexis Risk Solutions

LexisNexis Risk Solutions offers businesses global solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.

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.