Speakers


Speakers


Speakers


Aileen Yap
Aileen Yap
Assistant Commissioner of Police Anti-Scam Command , Singapore Police Force
Heather N. Armstrong
Heather N. Armstrong
Legal Attaché Singapore, Federal Bureau of Investigation
Kirbee Tibayan
Kirbee Tibayan
National Programme Officer, Anti-Corruption Programme, United Nations Office on Drugs and Crime (UNODC)
Cliff Lim
Cliff Lim
Director of Risk & Compliance, Dow Jones
Lucas Har
Lucas Har
Trade Compliance Product Manager, Dow Jones
Ken Ng
Ken Ng
Head of Group Sanctions Policy, Advisory & Training , United Overseas Bank (UOB)
Tanooja Rai
Tanooja Rai
APAC Sales Executive, MyComplianceOffice (MCO)
Evelyn Liow
Evelyn Liow
Director Risk & Compliance, Keppel
Julia Leong
Julia Leong
Partner, Regulatory Risk and Compliance, PwC Singapore
Gregory Mandoli
Gregory Mandoli
Supervisory Special Agent , Homeland Security Investigations
Kirindeep Singh
Kirindeep Singh
Senior Partner , Dentons Rodyk
Hemanshu Parekh
Hemanshu Parekh
Executive Director, Thematic and BTL, FCSO TM & Fraud, Standard Chartered
Jian Lin LEE
Jian Lin LEE
Criminal Intelligence Officer, INTERPOL Financial Crime and Anti-Corruption Centre
Dan Simmons
Dan Simmons
Supervisory Special Agent, FBI Transnational Anti-Corruption Partnership (TAP) Advisor, Asia Region
Jozsef C. Acabo
Jozsef C. Acabo
Regional Sales Director , Diligent
Tania Pavaskar
Tania Pavaskar
Senior Corporate Counsel, Compliance APJ, Autodesk
Associate Professor Soh Kee Hean
Associate Professor Soh Kee Hean
Head, Certificate/Minor in Criminal Investigation, School of Humanities and Behavioural Sciences, Singapore University of Social Sciences (SUSS), Ex-Director of Corrupt Practices Investigation Bureau (CPIB)
Pav Gill
Pav Gill
Wirecard Whistleblower, Founder & CEO, Confide Platform
James Lee
James Lee
Legal director Asia-pacific, Sumsub
Anson Zeall
Anson Zeall
Chief Strategy Officer & Head of Compliance, dtcpay
Arnaud Wenger
Arnaud Wenger
Chief Legal and Compliance / DPO , Tazapay
Eelee Lua
Eelee Lua
Chief of Staff & Director, xcube.co
Chuan Lim Ang
Chuan Lim Ang
Managing Director & Head of Compliance, Singapore, CIMB
Glenn Seah
Glenn Seah
Head, Legal, Compliance and Corporate Secretariat , SGX
Chu Mansfield
Chu Mansfield
Head of Compliance, APAC , Freepoint Commodities Pte. Ltd
Dr Chi Hung Chi
Dr Chi Hung Chi
Senior Principal Research Scientist , Nanyang Technological University (NTU)
Sachin B Singh
Sachin B Singh
Head of Enterprise Solutions, Asia Pacific, Dow Jones
Maxim Afanasyev
Maxim Afanasyev
FSI Head for JAPAC, Global Strategic Industries, Google Cloud
John Chung
John Chung
Regional Compliance Counsel, GAR Ethics & Legal Compliance , Intel
Ezra Tay
Ezra Tay
Chief Legal & Compliance Officer , Travala.com
Ekta Singh
Ekta Singh
Head of Financial Crime Compliance APAC, Rapyd
Joel Pang
Joel Pang
Executive Director, Head of Compliance and Governance (South East Asia), Razorpay
Ser-Jin Lee
Ser-Jin Lee
APAC Compliance Lead, Wise
Joey Tang
Joey Tang
VP, Head of Compliance APAC , NIUM
David C. Smith, CFE
David C. Smith, CFE
Regional Security Professional- Asia Pacific/ Retired Supervisory Special Agent, FBI Attaché Office, United States Embassy
Ben Ee
Ben Ee
Partner, RSM Singapore, Head of Litigation Support and Forensics, Adjunct Lecturer for “Forensic Accounting and Investigation”, Singapore Management University
Liliya Barchuk
Liliya Barchuk
APAC Chief Anti-Bribery & Corruption Officer , Citi
Gary Low
Gary Low
Director, Dispute Resolution Co-Head, Criminal Law Practice, Drew & Napier
Abigail Kor
Abigail Kor
Compliance Legal Counsel, ByteDance
Prem Kumar
Prem Kumar
Head of Ethics & Compliance - India, South East Asia (i-SEA), Takeda Pharmaceuticals
Julian Fenwick
Julian Fenwick
Managing Director and Founder, Governance Risk & Compliance Solutions
Julia Chin
Julia Chin
Chief Regulatory Officer, xcube.co
Devonna Ng
Devonna Ng
Senior AML and Operation Manager, Tencent , Founder and President of Singapore Compliance Association and Network
Lily Tsen
Lily Tsen
General Counsel, Amcor Flexibles Asia Pacific
Lynette Koh
Lynette Koh
Director, Head of Corporate, Banking, and Finance, Helmsman LLC

Speaking Opportunities

Speaking Opportunities

Speaking Opportunities

If you feel that you can add value at any of our events, we are very interested to hear from you.


Speaking and Program Enquiries:

Mohd Fazlan Ahmad Fuad (Faz)

Conference Producer, Asia & Emerging Markets - Legal, Thomson Reuters

fazlan.fuad@thomsonreuters.com

Mobile: +65 9381 8370

If you feel that you can add value at any of our events, we are very interested to hear from you.


Speaking and Program Enquiries:

Mohd Fazlan Ahmad Fuad (Faz)

Conference Producer, Asia & Emerging Markets - Legal, Thomson Reuters 

fazlan.fuad@thomsonreuters.com 

Mobile: +65 9381 8370

If you feel that you can add value at any of our events, we are very interested to hear from you.


Speaking and Program Enquiries:

Mohd Fazlan Ahmad Fuad (Faz)

Conference Producer, Asia & Emerging Markets - Legal, Thomson Reuters 

fazlan.fuad@thomsonreuters.com 

Mobile: +65 9381 8370