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Executive Director (Enforcement and AML), HKMA
Transaction Solutions Director, Fenergo
Co-founder, Regulation Asia
Director, Legal AML Compliance, Mastercard
Global Compliance, Binance
Senior Advisor - Risk Advisory, Norton Rose Fulbright Australia
Editor (Pacific), OCCRP
Vice President, Head of KYC, Goldman Sachs
Senior Sales Director, LexisNexis Risk Soutions
Head of Fraud, Banxa
Of Counsel, Gibson Dunn
Head of Compliance and Regulatory, APAC, Currencycloud
VP Global Advisory, BioCatch
Senior Policy Advisor, AML/CFT Expert, Companies Commission of Malaysia
Head of CEP and CO, BNP Paribas
Compliance Advisor, TRM Labs
Enforcement Officer, OFAC
Managing Director, Regional Head Trade Finance, Group Transaction Banking, CIMB
Director, Financial Crime Compliance, Bank of Singapore
Global Head of Fraud Solutions, Quantexa
Senior Program Advisor, WWF-UK
Former Global Head of Sanctions, NatWest
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 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 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.
Headline: Regulation Asia tracks and analyses financial regulation across Asia to keep users informed on the changes and their impacts.
Fenergo: Future-Proofing Client Lifecycle Management