26 - 27 February, 2019
Pan Pacific Singapore, Singapore

David Cope


Managing Director and Head of Financial Crime Compliance
Goldman Sachs

Summit Day Two

Wednesday, February 28th, 2018


9:15 AM KEYNOTE: Combining Latest Investigation Techniques and Intelligence Exchanges to Combat Financial Crime

·      Conducting comprehensive AML, market manipulation and sanctions investigations
·      Utilising advanced analytics and automation in transaction monitoring and suspicious activities reporting
·      Ensuring robust AML/CFT systems for resolving identified financial risks
 

Check out the incredible speaker line-up to see who will be joining David Cope.

Download The Latest Agenda