26 - 27 February, 2019

Past Featured Speakers


Vic Tham
Vic Tham
Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch
Graham Trace
Graham Trace
Head of Litigation, Investigations & Enforcement – Asia Pacific
Marta  Calado
Marta Calado
Regional Head of Assurance, Asia Pacific
Barclays Investment Bank
Dominic Wu
Dominic Wu
Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon
Roberto Ramirez  Pinson
Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead
Benedicte  Gardner
Benedicte Gardner
Managing Director, Head of Operational Risk – Asia Pacific
Credit Suisse
Julie  Winkler
Julie Winkler
Group Chief Compliance Officer
FWD Insurance
Adam Singer
Adam Singer
Managing Director, Head of Core Compliance, Asia Pacific
J.P. Morgan
Markus  Blattmann
Markus Blattmann
Chief Risk Officer Asia
Julius Baer
Martin Leo
Martin Leo
Executive Director, Risk Management
Morgan Stanley
Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Chinnarat  Boonmahanark
Chinnarat Boonmahanark
Head of Operational Risk
Siam Commercial Bank
Tim Tesluk
Tim Tesluk
Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street
Carsten  Paasch
Carsten Paasch
Executive Director, Financial Crime Compliance – Change & Strategy
Standard Chartered Bank
Kevin  Ludwick
Kevin Ludwick
Chief Compliance Officer for Asia Oceania and East Asia; General Manager of Asian Compliance Office
The Bank of Tokyo-Mitsubishi UFJ
Christian Karam
Christian Karam
Global Head of Cyber Threat Intelligence | Chief Information Security Officer, Asia Pacific
Paul  Manovella
Paul Manovella
Executive Director, Operational Resilience
Lisa  Liao
Lisa Liao
Compliance Director
Devaki  Nathan
Devaki Nathan
Regional APAC Head of Compliance
Toronto Dominion Bank
Manan  Qureshi
Manan Qureshi
Vice President, Head of Cyber Resilience & Business Continuity
Riyad Bank
Evelyn  Koh
Evelyn Koh
Head, Compliance, Private Banking – ASEAN & South Asia
Standard Chartered Bank
Abhishek  Chatterjee
Abhishek Chatterjee
Founder & Chief Executive Officer
Alexander  Carmichael
Alexander Carmichael
Chief Operating Officer
Promontory Financial Group Australasia LLP
Gordon  McKenzie
Gordon McKenzie
Vice President for EMEA and Asia Pacific
Digital Reasoning
Parag Arora
Parag Arora
Product Group Leader – Asia Pacific & Japan
Brian Tang
Brian Tang
Managing Director
Asia Capital Markets Institute
Jonathan Wise
Jonathan Wise
Managing Director & Head of Legal – Singapore & Southeast Asia
Jenny  Fung
Jenny Fung
Chief Compliance Officer, Greater China
Mei Yen Lee
Head of Compliance, Asia
HSH Nordbank
Luke Rankin
Luke Rankin
Head of Information Security Technology & Risk Services – International
Lonneke  van Zundert
Lonneke van Zundert
Regional Head, Security & Intelligence Management – Asia Pacific
Surachai  Chatchalermpun
Surachai Chatchalermpun
First Vice President & Chief Information Security Officer
Krung Thai Bank
Jansen Tang
Senior Vice President & Head of Cyber Security Strategy
DBS Bank
Alex  Ng
Alex Ng
Head of Group Transaction Surveillance – Group Legal & Regulatory Complia
Sharon Craggs
Sharon Craggs
IBF Distinguished Fellow | Compliance, Risk & Governance Professional
Cheryl  Tan
Cheryl Tan
Research Analyst
TRPC Pte Ltd
Priscilla  Goh
Priscilla Goh
Director, Head of Operational Risk – Singapore
ING Bank
Jay  Garcia
Jay Garcia
Technology Infrastructure Lead, Regulatory & Cross-Border Outsourcing – Asia Pacific
Alistair  Wellmann
Alistair Wellmann
Managing Director, Head of Compliance – Asia Pacific
Benjamin Ang
Benjamin Ang
Senior Fellow | Head, Cyber Programme
S. Rajaratnam School of International Studies – Nanyang Technological University
Dennis Lee
Dennis Lee
Head of CFS AML Risk Management