ICA Leading Financial Crime Compliance APAC Summit | Singapore | 17-18 Nov 2022

ICA Leading Financial Crime Compliance APAC Summit | Singapore | 17-18 Nov 2022

ICA Leading Financial Crime Compliance APAC Summit | Singapore | 17-18 Nov 2022 2048 1072 Risky Women
We are pleased to support the International Compliance Association’s Leading Financial Crime APAC Summit! We have some free tickets for you – watch for our ROAR newsletter to grab them. You can also use the promocode Risky20OFF for 20% discount.

This is your opportunity to look ahead to new and emerging risks and to ensure your business is ready and prepared for what lies ahead. They’ll be bringing together both global and regional experts to share expertise and new ideas to help you:

  • Understand the implications of virtual assets and cryptocurrencies; explore how to integrate the associated risks with your compliance programme
  • Advance your sanctions programme in uncertain times with a discussion on the complex geopolitical environment, including insights from OFAC
  • Find answers to the new world of digital payments and how to build a framework to mitigate the risks of unclear regulatory and supervisory responsibility
  • Explore the potential for public-private partnerships in the fight against financial crime and learn from pioneering experiences in the APAC region
  • Demystify ESG and how to get ahead of pending regulations in the (near) future through a half-day pre-conference workshop
  • Push the boundaries on BAU through interactive Peer-to-Peer Discussion Groups to share approaches to everyday challenges – both new and old!

Speakers Include:

  • Gina Poh – APAC AML Head, Amber Group
  • Grace Chong – Head of Financial Regulatory (Singapore), Gibson Dunn
  • Devonna Ng – Head of Compliance, Shinhan Bank
  • Esme Hodson – Member & Chief Compliance Officer, Standard Chartered Ventures
  • Ave King – APAC Head of Compliance, FalconX
  • Rohayati Talha, FICA – Chief Compliance Officer, BNPP Malaysia Berhad
  • Claire Herbert – ESG Manager, Asia Pacific, Schroders
  • Audrey Sim – Director, Global Financial Crime Compliance (APAC), Bank of America
  • Rashmi Dubier – Managing Director, APAC Head of AML, MUFG
  • Payal Patel – VP Risk and Compliance, MLRO, Circle
  • Ola Fundowicz – Director, Regional Head of Sanctions for APAC, MUFG
  • Julia Chin – Head of Compliance, Hugosave, Singapore
  • Kimberly Tan – Country Sanctions Officer, Citibank Singapore
  • Bhuuaneswari Mathavan, FICA – Head, Regulatory Advisory and AML/CFT Compliance, MIDF Berhad
  • Charlotte Baskin-Gerwitz – Sanctions Compliance Officer, OFAC

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications or through accredited in-company training.

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