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Event overview

2nd Edition ASEAN AML & FRAUD Virtual Conference is a two-day 100% online event which is based on the success of the previous edition of the MENA AML & FRAUD Conference. The South East Asian region and the rest of the world are currently focusing on all the sectors safeguarding themselves from money laundering steps. This event will be focusing on global best practices of Anti money laundering steps covering the entire South East Asian region dominating the digital world. Focused on gathering a pre-qualified assembly of the top attendees like Heads of Compliance/AML/Risk/Governance/Cybercrime/Legal/CTO/CISO/VP’s of Innovation/Transformation/Digital/Technology and senior management member from Banks, Insurance, Telco’s, Financial Institutions, Regulators and Government Authorities. 

The summit will host more than 25+ speakers and attract over 125+ conference delegates to exchange ideas around best practices on a variety of strategic and operational topics to have best practices to avoid Money Laundering and Fraud in South East Asian region. The ASEAN edition of the Anti-Money Laundering and Financial Frauds conference provides a platform for professionals from various fields to come together, share insights, and explore effective strategies to combat money laundering. We have an exceptional lineup of experts, policymakers, regulators, and industry leaders who will share their knowledge and experiences. Their expertise will enlighten us about the latest trends, emerging risks, and best practices in the fight against money laundering. IGR Events has curated this edition for the professionals from South East Asia to have a multi-lateral approach on understanding AML and Financial Frauds better through keynote presentations, Interactive Panel Discussions on Fraud Prevention, Identity verification, KYC and AML along with networking sessions. This event will witness industry’s thought leaders participating and sharing their insights in identifying and preventing financial frauds along with best practices in terms of implementing AML compliance risks.

DISCUSSION TOPICS

Next generation collaboration for Financial crime intelligence and data sharing
Next Generation Collaboration for Financial Crime Intelligence and Data Sharing
Sanctions Compliance and Terrorist Financing
Sanctions Compliance and Terrorist Financing
Public-Private Partnerships The importance of international cooperation_ & information sharing beyond the banking ecosystem
Public-Private Partnerships: The importance of International Cooperation and Information Sharing Beyond the Banking Ecosystem
The Shifting Liability Sharing Landscape and Data-driven Countermeasures Decrypting Fraud and Cybercrime Trends
The Shifting Liability Sharing Landscape and Data-driven Countermeasures: Decrypting Fraud and Cybercrime Trends
Exploring the dark side of technological innovations
Exploring the Dark Side of Technological Innovations
Beneficial Ownership Transparency, Entity Resolution, Data Accessibility, and Professional Accountability Behind the Mask
Beneficial Ownership Transparency, Entity Resolution, Data Accessibility, and Professional Accountability: Behind the Mask
How to surpass the Fraud Triangle in an organization
How to Surpass the Fraud Triangle in an Organization
Corruption and ESG-related Risks in Supply Chains and Third Parties Securing the Chain
Corruption and ESG-related Risks in Supply Chains and Third Parties: Securing the Chain

Benefits

Knowledgeable Sessions

Opportunity to learn from the global leaders in the Fraud prevention sector on the best practices to prevent fraud in the fast-paced digital world. Connect with world class solution providers about their solutions and advanced level Anti money laundering and Fraud prevention practices.

Tech Driven Use-cases

With emerging technologies and new innovations learn from the Industry leaders in preventing Money laundering and financial frauds.

Product Display

This unique platform is designed to help businesses and organizations to adapt to the next level of Anti money laundering and fraud prevention solutions with opportunity to showcase their new innovative Products/Services.

Brainstorming Discussions

Right platform to express and learn new ideas in form of panel discussion with some of the thoughtful leaders in fraud prevention and anti money laundering category. Our panel discussions include senior leaders from renowned organizations to explore new possibilities.

One-On-One Meetings

Get involved with in-depth discussions with top-class solution providers from the Anti money laundering and fraud prevention sector and share your specific business requirements and challenges directly with the experts.

Private Networking Lounge

One of the best options to network and consult with the experts individually without any distraction and get focus on your business pain points and the solution requirements.

WHO SHOULD ATTEND ASEAN AML & FRAUD CONFERENCE?

Who will attend?

  • Government Officials and Regulatory Authorities
  • Cybercrime/Financial Crime/Compliance
  • Operational Risk/Legal/Fraud Investigations
  • Risk Management/AML/Fraud
  • Financial Institutions – Banks and Insurance Companies
  • NBFIs (including FinTechs and Payment Processors) 
  • Financial Fraud Consultancies 
  • Foreign Exchange Companies
  • Telco’s
  • Real Estate Companies
  • Casinos and Gaming Companies
  • Precious Metals Companies
  • Offshore Banks
  • Digital Wallet Providers
  • Electronic Money Issuers
  • Payment Service Providers

Job Titles:

  • Business owners/Chief Executive Officers
  • Chief Financial Officers
  • Chief Operating Officers/Chief Risk Officers
  • Head of Compliance/AML/Risk/Governance
  • Head of Cyber Crime/Legal
  • Head of Innovation/Transformation/Digital
  • Head of Cyber Security
  • Compliance Team Leaders  
  • AML Officers/MLROs/Auditors/Attorney
  • Financial Crime Operations Leads 
  • Financial Crime Technologists 
  • Transaction Monitoring Leads  
  • Industry Consultants/Data Scientists  
  • AML Officers of FIs and NBFIs  
  • Risk Managers/IT Specialists  
  • FinTech Legal Advisors/Industry Consultants  
  • Money Laundering Reporting Officers  

Sponsor Categories:

  • Fraud Prevention
  • Identity verification, KYC and AML
  • Secure Payment Platforms
  • Customer Authentication
  • Compliance Management
  • BOT Protection
  • Crypto Compliance and Transaction Monitoring
  • Third Party Risk Management
  • Regulatory Change management
  • Threat Intelligence
  • Cloud Security
  • Identity and Access Management

Speakers

Caryn Leong

Regional AML Director - APAC, Association of Certified Anti-Money Laundering Specialists (ACAMS)

Eric Lim

Head of AML Asia Pacific, MUFG

Linah Handayani

Head of AML CFT Department, CTBC Bank Corp. (Indonesia)

Julia Chin

GCFFC APAC Secretariat, Global Coalition to Fight Financial Crime

Fabrizio Fioroni

Adviser, Anti-Money Laundering/Counter Financing of Terrorism, United Nations Office on Drugs and Crime

Muhamad Nazri Shaidon

AML/CFT Trainer & Practitioner, Certified Financial Investigator

Weiyi Tan

Partner, Clyde & Co

Anirban De

Head of Financial Crime Compliance, Middle East North Africa, and India - South Asia, SWIFT

Dr. Graham Baldock

Head of Fraud Mitigation, Trade & Commodities, Standard Chartered Bank

Joaquin Tan

Singapore MLRO and APAC Compliance, TerraPay Singapore

Sponsors & Partners

Gold Sponsor

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Strategic Partners

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Aptitude Global-02
Foreword consult logo-02
Mozn and focal logo-04
DOW john logo-01
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maltego logo-04

Media PARTNERs

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international-business-magazine
global-risk-community

ORGANISER

IGR Events (Innovative Global Resource) we are a team of seasoned, highly experienced industry professionals committed towards delivering the best global standards with each event and have collectively more than 30 years of experience. The diversity of our backgrounds, knowledge and experience helps us resolve challenges that every business faces.

We are founded on the common intention to customize a platform for the business houses wherein they get a variety of options to choose from our wide range of Private Board Rooms, Webinars, Certified Trainings, and In-Person & Virtual Conferences and Exhibitions to choose from as per their need.

B2B Event Management Company

VIEW MORE ABOUT IGR EVENTS

B2B Event Management Company

ORGANISER

IGR Events (Innovative Global Resource) we are a team of seasoned, highly experienced industry professionals committed towards delivering the best global standards with each event and have collectively more than 30 years of experience. The diversity of our backgrounds, knowledge and experience helps us resolve challenges that every business faces.

We are founded on the common intention to customize a platform for the business houses wherein they get a variety of options to choose from our wide range of Private Board Rooms, Webinars, Certified Trainings, and In-Person & Virtual Conferences and Exhibitions to choose from as per their need.

VIEW MORE ABOUT IGR EVENTS
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Copyright 2022 IGR Events Private Limited. All Rights Reserved.

Caryn Leong

Highly motivated, out-going and competitive individual with solid AFC, operations and interpersonal skills. Demonstrated experience in execution of company wide initiatives. Able to manage multiple projects and meet tight deadlines. A strong work ethic combined with a commitment to excellence in all projects undertaken. A team player with effective skills to work with staff of all levels including external partners and senior management to accomplish shared objectives.

Eric Lim

Mr. Eric Lim comes with over 15 years of experience in countering Financial frauds. He was previously associated with the Singapore police force as the senior Investigation Office under the Financial Investigations Division. He later on went on to become the Vice President and Senior Manager for Financial Crime Compliance for regional sanctions advisory. In his current role, He serves as the Head of AML for Asia Pacific region at the MUFG. His Areas of expertise include KYC, Sanctions, Anti Money Laundering, Enterprise Risk Management, Financial crime investigations, Policy writing and Corporate advisory, amongst others. 

Linah Handayani

Linda Handayani comes with almost two decades of working some of the well known financial institutions in South East Asia. She initiated her career with PT Bank Ina Perdana and later worked with Bank Lippo Tbk, Bank KEB Indonesia, MUFG, ANZ and currently she is working with CTBC Bank as the Head of AML CFT Department.

Julia Chin

Julia Chin is a member of the APAC GCFFC Secretariat. A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory Compliance.  

Having worked in consultancy, global banking, and regulatory entities such as Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE, KPMG and currently in Hugosave, a fintech, Julia has considerable experience in GRC, building compliance culture and design and implementation of control frameworks in Asia and Middle East.  

Julia is passionate about promoting financial inclusion and giving back to the community through mentoring. She is a registered volunteer with Bankers without Borders, an initiative by Grameen Foundation that aims to equip the less fortunate in developing nations with tools to alleviate problems of poverty.

Fabrizio Fioroni

Mr. Fabrizio has been closely associated with countering financial crimes across geographies, working with some of the most reputed organizations like the United Nations and Interpol. His Professional expertise extends to providing Technical assistance on AML/CFT/CPF, Criminal investigations against organized crime, corruption, money laundering, and terrorist financing; Collection, collation, analysis, and dissemination of strategic reports and intelligence relevant to criminal investigations, AML, CFT, and CPF.   

He also provides assistance on criminal prosecutions; Policy formulation on AML/CFT/CPF, Overseeing/supervising Financial Intelligence Unit (FIU) operations, AML/CFT supervision of financial institutions, and DNFBPs. He has been a seasoned speaker, sharing his thoughts on various aspects of Financial crimes and a trainer for AML/CFT/CPF across public and private sectors. 

Muhamad Nazri Shaidon

En. Muhamad Nazri, currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering) and also the AML / CFT Trainer and Practitioner in Financial Institution. He is actively provide awareness to public on AML/CFT and Financial crimes via social media. Previously he was the Examination Committee (EC) member for Certified Anti- Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) program which jointly organized by Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB). 

He was a Financial Investigator (AML/CFT) with Central Bank of Malaysia for about 10 years and has experience in financial investigation relating to money laundering and Financial Crime activities. He provided litigation support to prosecution and invited to impart AML Investigation training to Law Enforcement agencies (LEAs) in Malaysia where he continues to maintain close network. He also accredited as a “Certified Financial Investigator” from National Coordination Committee to counter Money Laundering (NCC) and Bank Negara Malaysia. During his service, he also involved in operations conducted by a special task force under the Attorney General’s Chambers, National Recovery Enforcement Team (NRRET).

Weiyi Tan

Weiyi specializes in international commercial disputes and investigations. She not only acts as counsel in complex and high-stakes litigation and arbitration but also regularly advises on cross-border investigations and enforcement actions, particularly in the areas of anti-corruption, anti-trust, tax and financial regulatory offences. 

Anirban De

Anirban currently leads the Financial Crime; Cyber-security; AML Compliance initiatives in Middle East North Africa Turkey and South Asia spanning across 28 countries. Having joined SWIFT in 2017 with over 19 years’ experience in compliance, predominantly in servicing law enforcement and correspondent banking KYC. Anirban currently leads the cybercrime awareness & solutions initiatives at SWIFT for the regions. The community typically engages with the SWIFT FCC team to drive transparency and standardisation of process, provide assurance to existing controls as well as enable business critical insights to determine market share, growth and risk.  

Prior to joining SWIFT, Anirban had worked for Dow Jones & Company, driving the Financial News and Financial Crime Initiatives across India & South Asia. He has also worked for the Economic Think-tank, Centre for Monitoring Indian Economy (CMIE), driving economic; industrial and company data initiates in India. He has vast experience in working closely with Banking, Corporates and Government during this tenure. Anirban is an MBA from ICFAI Business School, Hyderabad and holds a Bachelor’s degree in Commerce from the University of Calcutta.

Dr. Graham Baldock

Graham has held several senior compliance roles within the financial services industry, including at Legal & General, Citibank and HSBC in London. Most recently he was the Chief Compliance Officer/MLRO at Anglo Gulf Trade Bank (AGTB) in Abu Dhabi before moving to Singapore to take up his current role at Standard Chartered Bank. Prior to this he was the Global Head of FCC for HSBC’s Trade & Receivable Finance department in London. Graham sits on a number of industry forums which include the International Chamber of Commerce (ICC) Financial Crime Risk & Policy Group, Global Coalition to Fight Financial Crime. He has a Professional Doctorate in Criminal Justice through Portsmouth University andhas authored/co-authored industry papers and journal articles on the subject of financial crime most recently the Global Coalition to Fight Financial Crime MENA Chapter Trade Based Financial Crime Guidance, which was published in October 2022. Graham has also supported ACAMS on the Financial Crimes Investigations Course and holds the ACAMS Certified Global Sanctions Specialist and Advance CAMS Risk Management certificates.

Joaquin Tan

Joaquin Tan holds a bachelor degree in Finance and Marketing and is a professional compliance specialist with over 6 years of experience in the finance sector; in both the sales and compliance functions. He is skilled in communication and with an eye for detail, performs tasks with diligence, and strives for perfection. His professional qualifications include CMFAS M2A, M5, M9, M9A, CHI, BCP, PGI