ACAMS AML & Anti-Financial Crime Symposium - Singapore

septiembre 30, 2024
The Westin Singapore
6 ACAMS Credits

    ACAMS Singapore Symposium Highlights

    15+

    Speakers

    6

    Sessions

    6

    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 Bio Photo

    Ian Wong
    Deputy Director, 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
    ACAMS
    Joel Cook Bio Photo

    Joel Cook
    Head of Compliance for Banking Coverage and Head of Compliance for ASEAN & South Asia
    Standard Chartered Hong Kong
    Ola Fundowicz

    Ola Fundowicz
    Regional Head of Sanctions Compliance, Financial Crime Office Asia (FCOA)
    MUFG Bank
    David R. Hardoon Bio Photo

    Dr. David R. Hardoon
    Chief Executive Officer, Aboitiz Data Innovation
    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)
    UOB Singapore
    Hamida Khan Bio Photo

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

    Caryn Leong, CAMS
    Regional AML Director – APAC
    ACAMS
    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
    Bartholomew Oram Bio Photo

    Bartholomew Oram
    Illicit Finance Policy Lead
    British High Commission Singapore
    Hemanshu Parekh Bio Photo

    Hemanshu Parekh
    Executive Director - Financial Crimes Surveillance Operation, Thematic and BTL
    Standard Chartered Bank
    Anu Phanse Bio Photo

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

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

    The Westin Singapore
    12 Marina View, Asia Square Tower 2, Singapore, 018961

    The Westin Singapore

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