ACAMS AML & Anti-Financial Crime Symposium - Singapore

September 30, 2024
The Westin Singapore
6 ACAMS Credits
Private chapter member price

    ACAMS Singapore Symposium Highlights






    ACAMS Credits

    Top Themes
    AI, deep fakes and other challenges
    Next-generation skills for financial crime fighters
    Uncovering and preventing crypto scams

    Special Presentation Speaker

    Ian Wong

    Ian Wong
    Deputy Director Intelligence & Administration Group, Commercial Affairs Department
    Singapore Police Force

    Speakers and Task Force

    Scott Burton headshot

    Scott Burton, CAMS
    Managing Director and the Regional Head of Anti-Financial Crime, Asia Pacific
    Deutsche Bank
    Andrew Chow

    Andrew Chow
    Anti-Financial Crime Professional, Co-Chair, Singapore Chapter
    Joel Cook Bio Photo

    Joel Cook
    Chief Compliance Officer - Asia and Functions
    Standard Chartered Hong Kong
    Ola Fundowicz

    Ola Fundowicz
    Regional Head of Sanctions Compliance, Financial Crime Office Asia (FCOA)
    MUFG Bank
    Male Silhouette

    David Hardoon
    Senior Advisor Data & AI
    UnionBank of the Philippines
    Thomas Hill Bio Photo

    Thomas Hill, CAMS
    Head of Financial Crimes Compliance – APAC
    BNY Mellon
    Murari Kalyanaramani

    Murari Kalyanaramani
    Chief Information Security Officer (CISO)
    Singapore UOB
    Hamida Khan Bio Photo

    Hamida Khan
    Head of APAC FS AML/CTF Advisory L2
    BNP Baribas

    Caryn Leong, CAMS
    Regional AML Director – APAC
    Leeann Morentz

    Leeann Morentz
    Senior Vice President, Asia Pacific Head of Financial Crimes Risk Management
    Wells Fargo Bank
    Daniel Ng Bio Photo

    Daniel Ng
    Head, Group Compliance
    UOB Group
    Female Silhouette

    Anu Phanse
    Singapore Chief Compliance Officer & MLRO
    Serhane Victor Bio Photo

    Serhane Victor, CAMS
    Head Sanctions Compliance, ASEAN and South Asia
    Standard Chartered Bank


    Prices are subject to local taxes.

    ACAMS AML & Anti-Financial Crime Symposium – Singapore 2024
    Early Bird Prices

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