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>Improve Monitoring and Meet Regulator Expectations through Testing and Advancing Technology&nbsp;&nbsp;</li>
<li>Advanced AML Investigation: Leveraging Open-Source Discovery Methods to Satisfy KYC and EDD Requirements&nbsp;</li>
</ul>
&nbsp;
Neha Bhargava - Vice President, Head of KYC at Goldman Sachs&nbsp;

Neha Bhargava

Data Governance for KYC/CDD Transformation

<ul>
<li>Cyril G. Arnesto &ndash; Head of Anti-Financial Crime Operations at Union Bank of the Philippines&nbsp;</li>
<li>Jaron Hwee &ndash; Business Resilience Manager at FS-ISAC&nbsp;</li>
<li>Keira Kwek &ndash; Global Compliance Lead at Coda Payments</li>
</ul>

Cyril G. Arnesto

Jaron Hwee

Keira Kwek

Panel Session - Risks Convergence: Financial Crime and Fraud in the Age of Cybersecurity

Andrew Davies Global Head of Regulatory Affairs, ComplyAdvantage

Andrew Davies

Next-Gen Approaches to Financial Crime Risk Management

Morning Refreshments & 1-2-1 Business Meetings Break

Sponsored Roundtable Discussions&nbsp;
1. What to do when your KYC Drives Consumers away?&nbsp; Julie Hsiao &ndash; Head of Sales, APAC at Ekata&nbsp;
2. Technology and evolving technology for the future of AML&nbsp; Michael Meadon &ndash; Proposition Sales Director, Risk, APAC at Refinitiv &nbsp;
3. How banks prepare for evolving fraud threats&nbsp; Daniel Holmes &ndash; Fraud Prevention SME at Feedzai&nbsp;
4. Why real-time sanctions compliance matters&nbsp; Ryan Phua &ndash; Business Development Manager at ComplyAdvantage&nbsp;
5. Beyond the Software: How to maximise AML effectiveness&nbsp;
Himanshu - NICE Actimize - Regional Sales Director Alex Peck - NICE Actimize - Global Head of Regulatory Affairs
6. Perpetual KYC: Harnessing technology to solve client outreach, automation and regulatory compliance Kevin O&rsquo;Leary - Transaction Solutions Director at Fenergo
7. Next generation KYC: Perpetual KYC. Grace Then &ndash; Assistant Director, Financial Crime Practise Lead at Moody&rsquo;s Analytics

Julia Chin

Kseniia Madenko

Raaj Kumar Khetan

Kevin O'Leary

Panel Session - Achieving Both in Delivering Seamless Customer Onboarding and Preventing Financial Crime

1-2-1 Business Meetings

Networking Lunch

<ul>
<li>Should we rethink specialisation?&nbsp;</li>
<li>Skills good financial crime staff need&nbsp;</li>
<li>How leaders can encourage and develop the skills good financial crime staff need&nbsp;</li>
<li>Upcoming financial crimes &ndash; how we can prepare our staff&nbsp;</li>
</ul>
&nbsp;
Alison Lui - MLRO at Scotiabank&nbsp;
&nbsp;

Alison Lui

AML Theatre - Future of FinCrime Compliance   Best Practice for Developing Talent

<ul>
<li>Data Analytics For Risk Management &amp; Fraud Control&nbsp;</li>
<li>The journey to set up the foundation to an impeccable Risk Analytics journey&nbsp;</li>
<li>3rd Party Risk Management &ndash; Through the lens of Analytics &amp; Internal Controls&nbsp;</li>
</ul>
&nbsp;
Bobby Thomas - Head, Global Governance &amp; Analytics, Strategic Partnerships, Global Technology, at Prudential

Bobby Thomas

Fraud Theatre - Risk Management & Fraud Control through the Data journey

<ul>
<li>Scams have quickly become the hottest topic in the fraud world, globally. How did we end up here?&nbsp;</li>
<li>What can banks, consumers, and other members of the scam kill chain do to better protect consumers?&nbsp;</li>
<li>What is the right balance between technology and education to create the best preventive strategy?&nbsp;</li>
<li>How do we see scams evolving further in the future?&nbsp;</li>
</ul>
&nbsp;
Daniel Holmes - Fraud Prevention SME at Feedzai

Daniel Holmes

Fraud Theatre - Behaviour + Transactions = Trust  - How to Stop a Scam 

<ul>
<li>The current landscape of fraud and latest trends impacting our industries&nbsp;</li>
<li>Combatting the challenges and opening the opportunities - from the underbanked to cross-border payments&nbsp;</li>
<li>Best practices to protect your reputation, bottom line, and customers - such as leveraging biometrics, machine learning, and network data&nbsp;</li>
</ul>
&nbsp;
Lucy Zheng &ndash; Head of Accounts Services at EKATA / Vaibhav Thadakamalla - Head of Data, Xendit

Lucy Zheng

Vaibhav Thadakamalla

AML Theatre - Strike that Balance: Identity Fraud Fighting and Seamless CX

<ul>
<li>Define the emerging risk and impact to banks, corporates and individuals&nbsp;</li>
<li>Operational and Risk management solution&nbsp;</li>
<li>Navigating the development with regulation and governance&nbsp;</li>
</ul>
&nbsp;
Soon Kit Tham &ndash; Enterprise Resilience Officer, former BNY Mellon&nbsp;

Soon Kit Tham

AML Theatre - Financial & Green Crime Risk Management

<ul>
<li>Discussing the importance of a strong FCC conduct and culture.&nbsp;&nbsp;</li>
<li>Examining some key FCC conduct &amp; culture measures - the "carrots" &amp; "sticks"&nbsp;</li>
<li>Developing a dashboard to demonstrate good &amp; improving FCC conduct &amp; culture</li>
</ul>
&nbsp; &nbsp;
Rosalind Lazar &ndash; Director, Licensing Compliance at Binance

Rosalind Lazar

Fraud Theatre - Developing an Effective Financial Crime Compliance (FCC) Conduct and Culture

Michael Fullmer &ndash; Vice President APAC at NICE Actimize

Michael Fullmer

Beyond the Software: How to maximise AML effectiveness

Afternoon Refreshments & 1-2-1 Meetings Break

<ul>
<li>Challenges in using AI/ML methods to help with decision making&nbsp;</li>
<li>What it takes to integrate AI into everyday business processes</li>
<li>&nbsp;Best practice to adopt AI-based solutions&nbsp;</li>
</ul>
&nbsp;
Yiliang Zhao &ndash; Director, Data Science at Openspace Ventures

Yiliang Zhao

AI-based Decision Making: Turning Predictions to Actions

The ""Wolf on Wall Street"": Lessons for Anti-Fraud and AML Professionals&nbsp;
Gregory Coleman - Former FBI Agent&nbsp;

Agenda

Speakers.css-1f6omqm{margin:0;font-size:1.4rem;font-weight:500;line-height:1.5;color:#5d5d5d;font-family:'Poppins',sans-serif;margin-left:0.8rem;}35 Speakers

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