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    Fraud & Financial Crime Asia 2021


    Register now for our three-day event, Fraud & Financial Crime Asia 2021, taking place on 21-23 July.
    Introducing our opening panel of experts Victor Edward Apps, CA, CFA, CFE at Standard Chartered Bank, Jamil Ahmed at HSBCKim Downs at ANZNicole Uber at NICE Actimize and Regulation Asia‘s Bradley M. discussing ‘Financial Crime & Fraud Outlook 2021’
    Don’t miss this informative fireside chat on insider fraud threats with Guy Sheppard from SWIFT and J. Michael Skiba, MBA, PhD. Dr.Fraud ™ on July 21 at 17:20 pm SGT/HKT.
    In the panel you will hear Stephan Wolf from Global Legal Entity Identifier Foundation (GLEIF)Gary Ong at Bureau van Dijk – A Moody’s Analytics Company, @Yanzhao Zhang from China Financial Certification Authority and Regulation Asia‘s Bradley M. discuss the future of identity in financial crime compliance.
    In the ‘Regulators Panel’ you will hear Hiroshi Ozaki at 金融庁 Financial Services Agency of Japan, Christiaan B. at NZ PoliceMel Racela at AMLC Philippines and Regulation Asia‘s Bradley M. discuss financial crime intelligence, data and analytics.
    In the panel you will hear from Ankur Kumar at Refinitiv, an LSEG businessNicholas Turner at Steptoe & Johnson LLPSasha Erskine at Centre for Financial Crime and Security Studies (CFCS) at RUSI and Regulation Asia‘s Bradley M. discuss changes in Global Sanctions Regimes.
    The event this year will be online only. We will be hosting on Hopin and further details will follow.


    Jul 21 2021 - Jul 23 2021