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Asia Regulatory & Financial Crime Compliance Conference

May 15 @ 8:00 am - 5:00 pm

We are pleased to announce the Asia Regulatory & Financial Crime Compliance Conference, taking place in Singapore on 15th May 2018. This complimentary one-day conference will showcase how compliance professionals in Asia can keep ahead of ever-changing compliance regulations through discussions of international best practices, regulations and enforcement.

The agenda for the day is shown below. Please note that there may still be changes to this event, which will be communicated to registered attendees.

Don’t miss out on the opportunity to network with your peers and gain actionable insights on being regulator ready and tackling financial crime challenges in Asia, including upcoming channels for money-laundering, through a series of presentations and panel discussions.

Places are limited, so ensure you register today.

View the detailed agenda

Register now


Timing Agenda
8:00 – 9:00 am Registration and Welcome coffee
9:00 – 9:30 am Accuity Keynote & Plenary


  • David Wilson, Chief Operating Officer, Accuity
9:30 – 10:15 am Panel discussion: Global best practices and updates in regulation: What can Asia expect?


  • Bharath Vellore, Managing Director – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
  • Yvette Cheak, Advisor, Singapore Bankers Association
10:15 – 10:45 am Coffee & Networking Break
10:45 – 11:15 am Panel discussion: The Changing nature of Terrorist Threats : CFT Approaches and Policies across Asia


  • Bharath Vellore, Managing Director – APAC, Accuity
11:15 am – 12:00 pm Panel discussion: The next wave of Compliance – DNFBP’s : Implications & the road ahead


  • Dave Loeser, Director, Product Management, Accuity
  • Suressh S, Partner, Eversheds
  • Maya Deering, Maven Diligence
  • Chan Ee Lin, Director, Wealth Management Institute, Singapore
12:00 – 1:00 pm Lunch
1:00 – 1:45 pm Panel discussion: Best practices when preparing for an AML regulatory audit


  • Jennifer Locker, Chief Marketing Officer, Accuity
  • Joanna Pearson, Partner, Simmons & Simmons JWS
  • Sin Yee Koh, Director, Compliance & Regulatory Consulting, Duff & Phelps
1:45 – 2:15 pm Presentation: The future of compliance screening – How prepared are you?

2:15 – 3:00 pm Panel discussion: How is North Korea evading UN sanctions – What should institutions watch-out for?


  • Sophie Lagouanelle, Head of Solutions – Risk and Compliance
  • Richard Carrick, Regional Head Financial Crime Assurance (APAC), Barclays
  • Jon Yeo, Chief Compliance Officer, APAC, Maybank
  • Nicolas Turner, Economic Sanctions, Clifford Chance
3:00 – 3:30 pm Coffee & Networking Break
3:30 – 4:00 pm Presentation: Uncovering sanctions risks & regulatory responses in trades screening


  • Rahul Oberai, Regional Director – APAC South, Accuity
4:00 – 4:45 pm Panel discussion: How to drive Financial Inclusion and low-risk banking in high-risk countries?


  • Saurabh Nagar, Manager, Business Solutions Group – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
4:45 – 5:00 pm Closing address & remarks


  • Bharath Vellore, Managing Director – APAC, Accuity
5:00 pm Drinks & Networking


May 15
8:00 am - 5:00 pm