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Asia Regulatory & Financial Crime Compliance Conference

May 15, 2018
8:00 AM - 5:00 PM +08

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

A collage of photos taken at the event is shown below.

We hope you will join us again at future events in Singapore.

 
View the detailed agenda

 

 

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

Speaker:

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

Speakers:

  • Bharath Vellore, Managing Director – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
  • Yvette Cheak, MD Ace Compliance Ptd
  • Andrew Glover, Regional Director (Asia Pacific), International Compliance Association
10:15 – 10:45 am Coffee & Networking Break
10:45 – 11:15 am Presentation: The Changing nature of Terrorist Threats : CFT Approaches and Policies across Asia

Speaker:

  • Rohan Gunaratna, Professor of Security Studies, Head ICPVTR, RSIS, S. Rajaratnam School of International Studies

Q&A session facilitated by:

  • 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

Speakers:

  • Dave Loeser, Director, Product Management, Accuity
  • Suressh S, Partner, Eversheds
  • Maya Deering, Founder, 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

Speakers:

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

Speaker:

  • Jason Tan, Partner, Forensic, KPMG
2:15 – 3:00 pm Panel discussion: How is North Korea evading UN sanctions – What should institutions watch-out for?

Speakers:

  • Sophie Lagouanelle, Head of Solutions, Risk & Compliance
  • Richard Carrick, Regional Head Financial Crime Assurance (APAC), Barclays
  • Jon Yeo, Chief Compliance Officer, APAC, Maybank
  • Nicholas 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 trade screening

Speaker:

  • 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?

Speakers:

  • Saurabh Nagar, Manager, Business Solutions Group – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
  • Kevin Toreson, Senior Director, AML Compliance, Silicon Valley Bank, China
  • Daphne Ng, CEO – JEDTrade, Secretary General – ACCESS, Singapore Fintech Association
4:45 – 5:00 pm Closing address & remarks

Speaker:

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