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    Welcome to the ALB Pan Asian Regulatory Awards 2024!
     

    Date:    26 September 2024
    Time:    6:00 pm Registration
    Venue: Grand Copthorne Waterfront Hotel, Singapore - Galleria Ballroom, 3F

                392 Havelock Rd, Singapore 169663

    Asian Legal Business proudly presents the second edition of the ALB Pan Asian Regulatory Awards. This esteemed award ceremony acknowledges the remarkable achievements of compliance professionals within the financial services industry and the supporting professional services firms. It serves as a distinguished platform to honor and applaud the excellence of industry pioneers and teams who consistently push the boundaries to drive the industry forward.

    We eagerly anticipate your presence at the awards ceremony on September 26, 2024!

    WINNERS ARE ANNOUNCED. Congratulations to all the winners!

    Have questions or need guidance about the Awards? Contact us at albawards@thomsonreuters.com

    [Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions/Sponsorship - your company's name]

    For Sponsorship Opportunities contact Amantha - amantha.chia@thomsonreuters.com

     

     PROUDLY PRESENTED BY

    ALB           https://www.thomsonreuters.com/en.html

    INDIVIDUAL CATEGORIES

    Compliance Officer of the Year

    Consultant of the Year

    RegTech Officer of the Year

    Regulatory Lawyer of the Year

    TEAM CATEGORIES - CORPORATE BUSINESS

    Non-Bank Financial Institution (NBFI) Compliance Team of the Year

    Regulatory Innovation Team of the Year

    Risk Management Team of the Year

    Virtual Asset Service Provider (VASP) Compliance Team of the Year

    Pan Asian Compliance Team of the Year

    TEAM CATEGORIES - LAW FIRM AND SOLUTIONS PROVIDER

    FinTech Law Firm of the Year

    Information Security Solution Provider of the Year

    Regulatory Law Firm of the Year

    Risk Management Solution Provider of the Year

    Transaction Monitoring Solution Provider of the Year

    Pan Asian Regulatory Technology Solution Provider of the Year

     


     

    * The above list will be regularly updated until final. ALB holds the right to adjust the award category name and details.

               IMPORTANT DATES          

    Submission OpeningJune 21, 2024
    Submission DeadlineSUBMISSIONS CLOSED
    Finalists AnnouncementAugust 2024
    Awards CeremonySeptember 26, 2024

               SUBMISSION INQUIRIES          

    For submission inquiries, please write us on albawards@thomsonreuters.com

    [Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions - your company name]

    Contact

    Event Researcher of the ALB Pan Asian Regulatory Awards 2024.

    Bill Warren Gerona, Event Researcher, billwarren.gerona@thomsonreuters.com.

    Each year, ALB assembles an independent judging panel comprising senior and expert industry leaders from various sectors, aligning with our diverse range of award categories. We're delighted to introduce some of these distinguished judges here. 

    (This page will be continuously updated. Stay tuned!)

    Angie Ong, Esq.
    General Counsel and Head of Policy, Partior

    Angie Ong is the General Counsel and Corporate Secretary for Partior.  As the General Counsel of Partior, Angie leads the product & commercial legal. She also sets and defines the regulatory and policy strategy for Partior’s expansion. As a Corporate Secretary, Angie oversees the corporate governance to guide the company's direction and business integrity, ensures compliance and builds trust with investors and the community.

    Angie’s experience spans across multiple continents around the world - from Sydney to New York, to Silicon Valley and Seattle, and now Singapore. She joined Partior from Meta, where she was the Head of Product Legal overseeing Meta’s financial technologies. An accomplished fintech attorney, Angie brings with her legal acumen at the intersection of finance and technology. Her legal expertise expands across banking, payments and web3 blockchain technology/ cryptocurrency including from Stripe, J.P. Morgan and American Express.

    Angie holds a graduate from Macquarie University in Sydney, Australia, as well as a Juris Doctorate degree from the University of California, Hastings College of the Law and a Masters of Laws (LLM) from Georgetown University Law Center.

     

    Avalon Ingram
    Head of Financial Crime Compliance, Data Intelligence and Cyber Initiatives,
    APAC & MENA, Swift

    Avalon currently leads the APAC and MENA Financial Crime Compliance Cyber initiatives expert team having re-joined SWIFT in 2019. She is responsible for driving take up of Swift’s value-added shared services solutions in the areas of AML, CTF and Fraud. Additionally, Avalon runs community enrichment, educational engagements and consultations geared to safeguarding the integrity of the financial system against evolving financial crime risks. She has 12 years’ experience in FCC, starting her career at Dow Jones managing sub-Saharan Africa. Following which she joined SWIFT in 2016 covering the UKI & Nordic markets.

    In the years away from SWIFT, she joined a Regtech startup that focused on elements of AI and Natural Language Processing delivering a multisource KYC platform to the banking sector. Avalon sat on the board of the Regtech sub-committee of the Singapore Fintech Association 2020-2021 and is regular industry commentator at FCC events across the region

     

    Daniel Lo
    Chief Legal Officer, Acheron Trading

    Daniel Lo is the chief legal officer at Acheron Trading, a digital payment tokens market maker. He is also a co-founder of LDU, a legal solutions platform and fractional general counsel service. Previously he was the chief legal officer at Cake Group and a senior legal counsel at UBS Asset Management. Daniel is highly involved with the Singapore crypto community, sitting on the board of directors with ACCESS Singapore and on the Web3 subcommittee with the Singapore FinTech Association. He was the winner of the ALB SE Asia 2023 Young In-House Lawyer of the Year award, and was a finalist for this year's ALB SE Asia 2024 Young In-House Lawyer of the Year and In-House Technology Lawyer of the Year awards.

     

    Devonna Ng
    Senior AML and Operation Manager, Tencent ,
    Founder and President of Singapore Compliance Association and Network

    As the head of compliance, Devonna is responsible for all AML and compliance aspects of the branch. This includes but not limited to updating of policies and procedures, advisory, staff trainings, transactions monitoring and STR filings. Prior to this, she was with DBS and OCBC Singapore, specializing in KYC CDD. Devonna is a certified anti-money laundering specialist (CAMS), certified financial crime specialist (CFCS) and also certified global sanctions specialist (CGSS). She also contributes to the banking ecosystem by leading and advising her juniors on their future career paths in her alma mater via their industry network programme. Devonna is also one of the founders of Singapore Compliance Association and Network and recently awarded Certificate of Honour by Shinhan Bank.

     

    Joel Pang
    Executive Director, Head of Compliance and Governance (South East Asia), Razorpay

    Mr Pang currently serves as the Executive Director and SEA Region Compliance Officer for Razorpay, leading the Compliance and Governance functions across SEA.

    He is an alumnus of Imperial College London where he was awarded a Global MBA scholarship and Nanyang Technological University where he graduated with a Master of Social Science in Global Governance.

    He is a senior executive having extensive Legal, Governance, Risk and Compliance management experience and has served on the boards of multiple Non-Bank Financial Institutions and an entity listed on the Cayman Island Stock Exchange, as a Board Director. His experience includes leading teams and business lines in Legal, Operations, Governance, Risk and Compliance in Payments, Wealth, Asset & Fund Management Operations within the NBFI. External Asset Management, Fund Management, FinTech, REIT, Retail and Private Bank and Corporate Treasury space.

     

    Maree Myerscough
    COO & General Counsel, Aquila Clean Energy Asia Pacific,

    Maree Myerscough is the COO & General Counsel of Aquila Clean Energy Asia Pacific, a clean energy platform that funds, develops, builds and operates clean energy assets across the region.  Within her role she is responsible for all legal and operational matters including environmental, social and governance considerations for APAC.  Previously she worked with Conergy, SunEdison and with Latham & Watkins and Mallesons in private practice.

    In 2023 Maree was awarded In-House Lawyer of the Year by The Legal 500 at the South East Asia Awards. Maree was honoured to win the “General Commercial” award the Global Counsel Awards at an event in New York and was included in ALB’s In-house Counsel “40 Under 40” List for Asia Pacific in 2018. Maree was short-listed for an FT Innovative Lawyers Asia-Pacific 2021 award, including for her work on pro bono projects, community service initiatives, mentoring and service leadership within the legal community. Maree was also included in Transition Economist’s TE100 Women of the Energy Transition in the Renewables category.

     

    Prem Kumar
    Head of Ethics & Compliance - India, South East Asia (i-SEA),
    Takeda Pharmaceuticals

    Prem is an accomplished ethics and compliance leader having extensive experience (> 17 years) in developing and implementing Ethics and Compliance programme, Anti – Bribery Anti-Corruption programme, and corporate governance strategy for leading corporates and Government institutions around the world. He has deeper understanding of various regulations and consequence of noncompliance, with proven track record of establishing and managing effective governance framework to identify, evaluate and mitigate compliance risk and embedding the continuous improvement element in a structured manner.

    His work experience around anti-bribery, anti-corruption, ethics &compliance spread across various industries including pharmaceutical, banking & financial institutions, oil & gas, manufacturing distribution, IT & ITES, Infrastructure development, automobile, aviation, media and advertisement, and telecommunications with a geographical coverage across markets in Asia Pacific, Latin America, Canada, Europe, Middle East and Africa.

    His specialisms include establishing, implementing, and leading ABAC governance framework, Ethics and Compliance framework, Risk Assessment, Fraud prevention and Deterrence, Monitoring and investigations frameworks, Data Analytics lab for proactive monitoring, Third Party Risk Management framework.

     

    Selwyn Lim
    General Counsel
    Syfe

    Selwyn is a lawyer working in Syfe, a mid-series investment fintech start-up headquartered in Singapore. He heads up the legal and compliance aspects across the Syfe group in Singapore, Australia, Hong Kong and India. He is also part of the Syfe management team and in his capacity as General Counsel interfaces regularly with financial regulators and other licensed partners in Singapore and around the region, and is also responsible for driving policy affairs for Syfe in its dealing with other government bodies. 

    Before Syfe, Selwyn practiced general corporate law in the international law firms of Baker McKenzie and Linklaters with a specialisation in mergers and acquisitions and financial services. He advised multinational corporations on complex transactions, including cross-border acquisitions, bancassurance transactions, joint ventures, restructuring and other capital markets transactions. 

    Within the financial regulatory space, Selwyn works regularly with banks, insurers, fund managers, payments companies, crypto firms and other fintech entrants to navigate the business and regulatory environment, including to structure new and novel business cooperation models.

    INDIVIDUAL CATEGORIES

    COMPLIANCE OFFICER OF THE YEAR

    Antonio Alvarez Lorenzo - Crypto.com
    Antonius Alexander Tigor - Telkomsel
    Glen Chee - Coinhako
    Jiaxing Zhou - China International Capital Corporation
    Joanne Chuang - Ingenico
    Michelle Hung - COSCO Shipping Ports
    Peiling Tsai – Taipei Fubon Bank
    Roopa Sushil - Anchorage Digital
    Siricha Kiatrabil - Ninja Van

    CONSULTANT OF THE YEAR

    Chris Holland - HM Strategy
    Nizam Ismail - Ethikom Consultancy

    REGULATORY LAWYER OF THE YEAR 

    Antonius Alexander Tigor - Telkomsel
    Athistha (Nop) Chitranukroh - Tilleke & Gibbins
    Elaine Chan - WongPartnership
    Etelka Bogardi - Norton Rose Fulbright
    Grace Chong - Drew & Napier
    Jacqueline Loke - Dentons Rodyk
    Julia Charlton - Charltons
    Karen Foong Yee Ling - Rahmat Lim & Partners
    Ketaki Mehta - Cyril Amarchand Mangaldas
    Regina Liew  - Rajah & Tann Singapore

     

    TEAM CATEGORIES - CORPORATE BUSINESS

    REGULATORY INNOVATION TEAM OF THE YEAR

    China International Capital Corporation
    Taipei Fubon Bank
    HSBC Software Development (GD) Limited
    Opal Fintech Pte Ltd.
    SGX

    RISK MANAGEMENT TEAM OF THE YEAR

    COSCO Shipping Ports
    Frontiir
    Taipei Fubon Bank
    Ingenico
    Insilico.Ai
    Nanyang Technological University
    Sun Hung Kai & Co.

    VIRTUAL ASSET SERVICE PROVIDER (VASP) TEAM OF THE YEAR

    Anchorage Digital
    Coinhako
    Crypto.com
    Enjin

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (FINANCIAL INSTITUTIONS)

    Airstar Bank
    Anchorage Digital
    Bank of Singapore
    CICC
    HSBC Software Development (GD) Limited
    Singlife
    Siam Commercial Bank

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (COMMERCIAL INSTITUTIONS)
    COSCO Shipping Ports
    DKSH
    Frontiir Company
    L'Oreal
    Nanyang Technological University
    Ninja Van
    SGX
    UPS

    TEAM CATEGORIES – LAW FIRM AND SOLUTIONS PROVIDER

    FINTECH LAW FIRM OF THE YEAR

    Allen & Gledhill
    Charltons
    Cyril Amarchand Mangaldas
    Gorriceta Africa Cauton & Saavedra
    King & Wood Mallesons
    Nishimura & Asahi
    Norton Rose Fulbright (Asia)
    Raja, Darryl & Loh
    Rajah & Tann Singapore
    Tilleke & Gibbins
    Wong Partnership

    REGULATORY LAW FIRM OF THE YEAR

    • NORTH AND SOUTH ASIA:

    Charltons
    Gibson Dunn
    Haldanes
    IndusLaw
    Khaitan & Co.
    King Stubb & Kasiva
    Llinks Law Firm
    Nishimura & Asahi
    Nishith Desai Associates

    • SOUTHEAST ASIA:

    Allen & Gledhill
    ATD Law
    Dentons Rodyk
    Drew & Napier
    Gorriceta Africa Cauton & Saavedra
    LNT Partners
    Rahmat Lim & Partners
    Rajah & Tann
    Tilleke & Gibbins
    WongPartnership

    RISK MANAGEMENT SOLUTION PROVIDER OF THE YEAR

    Flagright
    Integrus Solutions
    LeapXpert
    MyComplianceOffice
    SymphonyAI

    PAN ASIAN REGULATORY TECHNOLOGY SOLUTION PROVIDER OF THE YEAR
    Artius Global
    Dow Jones
    EverC
    Evren
    LeapXpert
    MyComplianceOffice

    WINNERS

    INDIVIDUAL CATEGORIES

    COMPLIANCE OFFICER OF THE YEAR
    Glen Chee - Coinhako

    CONSULTANT OF THE YEAR
    Nizam Ismail - Ethikom Consultancy

    REGULATORY LAWYER OF THE YEAR 
    Grace Chong - Drew & Napier


    TEAM CATEGORIES - CORPORATE BUSINESS

    REGULATORY INNOVATION TEAM OF THE YEAR
    China International Capital Corporation

    RISK MANAGEMENT TEAM OF THE YEAR
    Nanyang Technological University

    VIRTUAL ASSET SERVICE PROVIDER (VASP) TEAM OF THE YEAR
    Crypto.com

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (FINANCIAL INSTITUTIONS)
    Singlife

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (COMMERCIAL INSTITUTIONS)
    SGX

     

    TEAM CATEGORIES – LAW FIRM AND SOLUTIONS PROVIDER

    FINTECH LAW FIRM OF THE YEAR
    Allen & Gledhill

    REGULATORY LAW FIRM OF THE YEAR
        • NORTH AND SOUTH ASIA:
    Charltons

        • SOUTHEAST ASIA:
    Drew & Napier

    RISK MANAGEMENT SOLUTION PROVIDER OF THE YEAR
    SymphonyAI

    PAN ASIAN REGULATORY TECHNOLOGY SOLUTION PROVIDER OF THE YEAR
    Dow Jones

     

    Congratulations to all the winners and finalist!

    To reserve your award memorabilia, please contact

    Romulus Tham

    romulus.tham@thomsonreuters.com | +65 6973 8248

    FREQUENTLY ASKED QUESTIONS

    ELIGIBILITY

    How do I know if I am eligible to make a submission? 

    We highly encourage all firms, compliance teams, individuals and in-house teams to submit, as we have numerous award categories to choose from. We welcome both past participants and newcomers to join the submission for the awards. 

    Is self-nomination permitted?

    Yes, we accept self-nominated submissions. We also accept third-party submissions, should you wish to nominate an external party or vice versa.

    Is there a fee required to make a submission in the law awards?

    No fee for submission.

    TIMELINE OF EVENTS

    When will the finalists and winners be announced?

    The shortlist of finalists will be released around 4-8 weeks prior to the awards ceremony. The winners will be exclusively announced at the awards ceremony on 26 September 2024.

    NOMINATION PROCESS AND ASSESSMENT 

    How are the finalists chosen?

    Asian Legal Business will compile all of the submission entries, and the ALB editorial and research teams will extensively review each submission to ensure the criteria are met in order to advance to the shortlist of finalists. We stress that this process is fair, impartial and not subject to external influences. 

    How are the winners chosen? 

    Once the shortlist of finalists has been announced, an independent judging panel will review and select their top three choices for the award categories they are assigned to. The scores for each award category will be tabulated, and the individual/firm/team with the highest score will be announced as the winner. 

    What are the award categories that I can take part in?

    Any law firms, compliance teams, in-house teams or individuals may take part in multiple award categories if appropriate. ALB reserve the right to move entries from one category to another if such a change is considered appropriate. ALB’s decisions are final, and no correspondence will be entered into.

    Who will be on the judging panel for ALB Law Awards? 

    There will be an independent judging panel composed of reputable members from the academia, financial institutions, law firms, professional associations, and non-profit organizations to review the submission materials. The judging panel will be selected on the basis of their expertise and knowledge and will be comprised from various sectors to correspond to the diverse list of award categories. A partial list of judges’ names will be released prior to the awarding ceremony, and the remaining judges will be revealed on the evening of the awards. 

    What will my contact information/my client’s information be used for?

    All contact information provided will not be disclosed to external parties; and will only be seen by our ALB research team and the judges panel. We keep the information on record internally, in case we need to contact you or your client regarding any questions or discrepancies in the submission form. 

    Where will my name/firm name/team name be published if we are a finalist or winner?

    As a finalist and/or winner, your firm/team/individual name will be published in ALB awards materials and print magazine. For more information, please contact us.

    Is my submission confidential?

    The submission information will be provided to the independent judging panel, for the judging purpose only, whose names will be published. The material submitted will only be disclosed to the above; if there is any information that is strictly confidential, please mark clearly on the nomination form. Though we do our best to maintain the security of the information you provide, any information you transmit to us is done at your own risk and Thomson Reuters is not responsible for any unauthorized transmission of information.  

    SPONSORSHIP, PARTICIPATION AND OTHER 

    I would like to sponsor the ALB Law Awards.

    Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258 for further details regarding sponsorship. 

    I am interested in being an official partner of the ALB Law Awards, as a media/legal association.  

    Please contact tracy.li@thomsonreuters.com. 

    My practice area or specialty is not listed, but I would like to participate in the Awards.

    Please get in touch with our ALB Law Awards research team at lokesh.bogati@thomsonreuters.com.

    Can I participate in Awards across the region?

    Yes, you can participate in more than one market. Please note there may be specific criteria for each market.

    What happens if the winner of a category is not able to attend the ceremony? 

    The award will be given to the highest-scoring firm, department or individual in attendance at the ceremony. 

    Disclaimer

    Note: We encourage finalists to attend the awards ceremony. The results of the Awards will be announced on the night of the ceremony, and the trophy will be given to the highest-scoring firm, department or individual in attendance at the ceremony. We congratulate all finalists and encourage you to attend the ceremony to celebrate your achievements together.

    Who should attend the Awards Ceremony? Can I attend?

    We welcome all finalists and non-finalists to join the Awards Ceremony; please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.

    I would like to order a winner’s trophy and/or certificate (for finalists and winners).

    Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.

    How can I receive communications related to the ALB Law Awards?

    Please email tracy.li@thomsonreuters.com to subscribe to the ALB mailing list. 

     

    Asian Legal Business – Who are We?

     Asian Legal Business (ALB) is owned by Thomson Reuters, the world’s leading source of intelligent information for business and professionals. With its portfolio of leading titles, law awards, in-house legal summits and online services, ALB provides authoritative and unbiased insights and unmatched networking and business development opportunities to legal professionals throughout the Asia-Pacific.

     ALB combines news and analysis from its team of professional legal journalists and the expert opinions of senior industry professionals with Reuters news and insights that power businesses across the globe.

     Please visit legalbusinessonline.com for further information.

     Asian Legal Business – Law Awards

     The ALB Law Awards are the pre-eminent legal awards in Asia-Pacific, held annually in Hong Kong, Singapore, Japan, Korea, Malaysia, Indonesia, India, the Philippines and China. The Awards are comprised of months of intensive research and culminate in a black-tie Awarding Ceremony in each of the markets. We cordially invite you to take part in these prestigious awards – and celebrate.