KEY SPEAKERS OVERVIEW Regulatory activity in various jurisdictions is hotting up as geopolitical turmoil shows no sign of abating, coupled with economic instability, which presents serious challenges for financial institutions. Businesses anticipate an increase in financial crime risks in the current environment. It’s an intricate mosaic of challenges where the forces of money laundering, corruption, fraud, and financial crime pose formidable threats and require compliance vigilance. Join us as we dissect the latest developments and equip you with the tools to thrive amidst uncertainty. The ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 returns, bringing together distinguished anti-money laundering experts, chief compliance lenges collectively. 26 – 27 SEPTEMBER 2024, GRAND COPTHORNE WATERFRONT HOTEL, SINGAPORE ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 FOR SPONSORSHIP OPPORTUNITIES, PLEASE CONTACT: Amantha Chia amantha.chia@thomsonreuters.com FOR MORE INFORMATION, KINDLY VISIT https://www.regulatorysummitasia.com/home-asiaregsummit FOR SPEAKING OPPORTUNITIES,PLEASE CONTACT: Mohd Fazlan Conference Producer, Asia & Emerging Markets - Legal fazlan.fuad@thomsonreuters.com / +65 9381 8370 SILVER SPONSOR GOLD SPONSOR BOOTH SPONSOR SESSION SPONSORS PROUDLY PRESENTED BY Andrew Chow Co-Chair ACAMS Singapore Chapter, APAC Fraud & Scams Work Group, Global Coalition to Fight Financial Crime (GCFFC) Chuan Lim Ang Managing Director & Head of Compliance, Singapore, CIMB David C. Smith CFE, Regional Security Professional- Asia Pacific/ Retired Supervisory United States Embassy Ekta Singh Head of Financial Crime Compliance APAC, Rapyd Abigail Kor Compliance Legal Counsel, Bytedance James Lee Legal director Asia-pacific, Sumsub Joel Pang Executive Director, Head of Compliance and Governance (South East Asia), Razorpay John Chung Head of Ethics & Compliance, Greater Asia Region, Intel Maxim Afanasyev FSI Head for JAPAC, Global Strategic Industries, Google Cloud Glenn Seah Head, Legal, Compliance and Corporate Secretariat, SGX Prem Kumar Head of Ethics & Compliance - India, South East Asia (i-SEA), Takeda Pharmaceuticals Runn Sachasiri SVP, Global Expansion and Sungyong Kang Crime and Anti-Corruption Center, Interpol Tanooja Rai APAC Sales Executive Pav Gill Whistleblower Behind the Colossal Wirecard Scandal D: +65 6973 8258 / M: +65 9642 9895
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