Name: FinCrime Festival: AML & Fraud - Singapore
Start: 06/09/2022 09:00 PM +00:00
End: 08/09/2022 03:00 PM +00:00

For out more at more complyadvantage.com, follow on LinkedIn, Twitter and watch on Youtube.

ComplyAdvantage

Find out more at ekata.com, connect on Linkedin and follow on Twitter, Facebook, Instagram and watch on YouTube.

EKATA

Feedzai is the world&rsquo;s first RiskOps platform, and the market leader in safeguarding global commerce with today&rsquo;s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world&rsquo;s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date with a current valuation of $1.5B. Its technology protects 800 million people in 190 countries.
For more information, visit feedzai.com, connect on LinkedIn, follow on Facebook and Twitter.

Feedzai

Find out more at moodysanalytics.com, connect on Linkedin and follow on Twitter.

Moody's Analytics

For more information, visit niceactimize.com, follow on Facebook, Linkedin, Twitter and Youtube

NICE ACTIMIZE

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world&rsquo;s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, we connect people to choice and opportunity &ndash; driving performance, innovation and growth for our customers and partners.
For more information, visit refinitiv.com.

Refinitiv

Fenergo is the leading provider of Client Lifecycle Management (CLM) software solutions for financial institutions spanning capital markets, investment, commercial, business and private banking and wealth and asset management. Fenergo&rsquo;s CLM platform is available on-premise, via the cloud or as a SaaS and enables sell-side banks and buy-side firms to grow by digitally transforming how they manage clients throughout their lifecycle including onboarding, KYC/AML and regulatory compliance, entity data management, product onboarding and origination, risk assessment and ongoing KYC reviews. Fenergo&rsquo;s CLM enables financial institutions to onboard clients up to 82% faster, enhance client experience and achieve a single client view across channels, products, business lines and jurisdictions.
Its rules-driven solution ensures compliance with multiple regulatory frameworks in over 100 jurisdictions, future proofing financial institutions against new and evolving regulations. By expediting compliance, improving operational efficiencies and accelerating client onboarding, Fenergo&rsquo;s CLM solutions enables financial institutions to achieve up to 700% return on investment.
Find out more at fenergo.com, follow on Facebook, Instagram, LinkedIn, and Twitter.

Fenergo

INFORM is a global company in advanced optimization software systems and a leader in providing intelligent, customer centric fraud prevention and AML compliance solutions. With RiskDefender we offer a multi-channel platform that detects and manages suspicious activities, minimizing losses and optimizing efficiencies using advanced analytics, machine learning and intuitive rule management controls.
More than 1,000 companies worldwide benefit from using advanced optimization software systems by INFORM in industries such as financial services, insurance, health care, transport logistics, airport resource management and production planning. INFORM employs over 800 staff from more than 30 countries.
For more information, please visit inform-software.com connect on LinkedIn, follow on Twitter, Facebook and Youtube.

INFORM

MemberCheck was founded in 2008 to help organisations manage their Risk and Compliance obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly. By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible. MemberCheck provides AML/CTF and KYC solutions to the market allowing organisations to perform PEP/Sanction, ID Verification and Adverse Media screening on individuals and entities.
For more information, visit membercheck.com, follow on Facebook and Linkedin.

Member Check

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.
Attend one of our unique Live or Virtual events and discover actionable insights that you can introduce back at the office. The FinCrime, Technology and Regulatory Compliance series cover the latest thinking, on the hottest topics, in your specialist area.

Transform Finance

Avalon Ingram, Head, FCC and Data Experts APAC &amp; MEIASC at Swift

Avalon Ingram

Chair's Opening Remarks

<ul>
<li>My career journey as a KYC professional</li>
<li>How to groom talent to make KYC a pleasurable experience for front office/ compliance</li>
<li>How to bring a balance b/w Automated Intelligence &amp; People</li>
<li>My priorities for 2023</li>
</ul>
&nbsp;
 Prateek Chandok &ndash; Head of KYC - APAC CIB Markets at JP Morgan Chase

Prateek Chandok

KYC vs Talent: How does one make it work?

<ul>
<li>The importance of creating a due diligence programme&nbsp;</li>
<li>The &ldquo;design stance&rdquo; and what it means for due diligence, KYC and screening programs&nbsp;</li>
<li>Why using vendor defaults results in poor outcomes&nbsp;</li>
<li>Actual risk-based program design vs. &ldquo;tick box RBA&rdquo;&nbsp;</li>
</ul>
&nbsp;
Michael Meadon - Proposition Sales Director, Risk, APAC, at Refinitiv

Michael Meadon

Designer Due Diligence

<ul>
<li>Sana Ullah &ndash; Director of Conduct, Financial Crime &amp; Compliance at Standard Chartered</li>
<li>Devonna Ng &ndash; Head of Compliance at Shinhan Bank&nbsp;</li>
<li>Chon Yoong Lai &ndash; AML &amp; Sanctions Expert at ANT Group</li>
<li>Andrew Davies - Global Head of regulatory Affairs at ComplyAdvatage</li>
</ul>

Sana Ullah

Devonna Ng

Chon Yoong Lai

Andrew Davies

Panel Session - The Path to Next Generation KYC/CDD, Transaction Monitoring and Customer Screening

Morning Refreshments & 1-2-1 Business Meetings Break

Aboitiz Data Innovation: digitizing and enabling a "techglomerate" vision&nbsp;
<ul>
<li>A "Vivisection" of the ADI journey: goals, overview and aspirations of senior leadership &nbsp;</li>
<li>Data share and data access: "liberating" data and moving to a "must share unless model"&nbsp;</li>
<li>Data science and data modelling : problem identification and prioritisation&nbsp;</li>
<li>What we created and what we have seen by way of impact : revenue optimisation, collections, financial crime &nbsp;</li>
<li>What we learned along the way&nbsp;</li>
</ul>
&nbsp;
Guy Sheppard &ndash; General Manager for Finance, Aboitiz &nbsp;

Guy Sheppard

AML Theatre - Emerging Technologies and Innovation

<ul>
<li>How to develop an effective financial crime conduct and culture&nbsp;</li>
</ul>
a) Bank-wide level &nbsp; b) Individual staff level&nbsp;
<ul>
<li>Why is there a need to develop an effective financial crime conduct and culture&nbsp;</li>
</ul>
&nbsp;
Violet Yeoh - Head of Wealth Management AML Investigations at Deutsche Bank

Violet Yeoh

Fraud Theatre - Developing an Effective Financial Crime Conduct and Culture

<ul>
<li>Why are TBML a risk to FIs and financial systems?&nbsp;</li>
<li>What are the red flags of TBML?&nbsp;</li>
<li>How to detect TBML by using external intelligence and technology?&nbsp;</li>
</ul>
&nbsp;
Grace Then &ndash; Assistant Director, Financial Crime Practise Lead at Moody&rsquo;s Analytics&nbsp;

Grace Then

The Techniques of Trade-Based Money Laundering (TBML)

<ul>
<li>Why should we care&nbsp;</li>
<li>What&rsquo;s actually happening on ground&nbsp;</li>
<li>How can you help?&nbsp;</li>
</ul>
&nbsp;
Hemanshu Parekh &ndash; Director, Financial Crime Compliance at Standard Chartered &nbsp;

Hemanshu Parekh

Wildlife and Humans Trafficking

1. What to do when your KYC Drives Consumers away?&nbsp;
Julie Hsiao &ndash; Head of Sales, APAC at Ekata &nbsp;
2. Implicit and Explicit Sanctions and how to manage the continuous evolvement&nbsp; Andanta Djafar - Risk Proposition Specialist, Customer Risk at Refinitiv &nbsp;
3. Why real-time sanctions compliance matters. Hosted by Ryan Phua &ndash; Business Development Manager at ComplyAdvantage &nbsp;
4. Beyond the Software: How to maximise AML effectiveness&nbsp; Himanshu - NICE Actimize - Regional Sales Director&nbsp; Alex Peck - NICE Actimize - Global Head of Regulatory Affairs
&nbsp; 5.Integrating ESG practices into your financial institution to manage reputational, regulatory and commercial risk&nbsp; Kevin O&rsquo;Leary - Transaction Solutions Director at Fenergo
6. Next generation KYC: Perpetual KYC. Grace Then &ndash; Assistant Director, Financial Crime Practise Lead at Moody&rsquo;s Analytics&nbsp;

Roundtable discussions 

Networking Lunch

<ul>
<li>Athreya HD &ndash; Vice President, Compliance Transformation at OCBC</li>
<li>Alison So &ndash; Independent Speaker</li>
<li>Guy Sheppard - General Manager, Finance at Aboitiz</li>
</ul>

Agenda

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Alison Lui

Alison So

Athreya HD

Avalon Ingram

Bobby Thomas

Chon Yoong Lai

Chris Holland

Cyril G. Arnesto

Devonna Ng

Grace Then

Gregory Coleman

Guy Sheppard

Hemanshu Parekh

Jaron Hwee

Julia Chin

Julie Hsiao

Keira Kwek

Kseniia Madenko

Lucy Zheng

Michael Fullmer

Michael Meadon

Neha Bhargava

Prateek Chandok

Raaj Kumar Khetan

Rosalind Lazar

Sana Ullah

Soon Kit Tham

Vaibhav Thadakamalla

Violet Yeoh

Yiliang Zhao

Andrew Davies

Himanshu Upadhyaya

Alex Peck

Kevin O'Leary

Daniel Holmes

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