ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific

  • Conference Speaker
  • Task Force Member
Keynote Address
Chong Tee Ong
  • Chong Tee Ong

  • Deputy Managing Director
  • Monetary Authority of Singapore
  • Singapore
  • Bio
Keynote Address
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • France
  • Bio
Task Force Chair
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Hong Kong
  • Bio
Farokh Adarian
  • Farokh Adarian, CAMS

  • Principal Officer
  • ICICI Bank Limited
  • India
  • Bio
Ali Burney
  • Ali Burney

  • Senior Attorney – Litigation & Dispute Resolution Practice
  • Clifford Chance
  • Singapore
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Australia
  • Bio
Andrew Chow
  • Andrew Chow

  • Head of Compliance S.E. Asia
  • BNP Paribas
  • Singapore
  • Bio
Jun Claravall
  • Jun Claravall, CAMS

  • Managing Director
  • Bank of America
  • Hong Kong
David Cope
  • David J. A. Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC
  • Hong Kong
  • Bio
Meena Datwani
  • Meena Datwani

  • Executive Director
  • HKMA
  • Hong Kong
  • Bio
Al Demeter
  • Al Demeter, CFE, CAMS

  • Managing Director Asia Pacific Region
  • Citi
  • Hong Kong
  • Bio
Francis Rod
  • Rod Francis

  • Managing Director, APAC Head of AML – Compliance
  • Citibank
  • Hong Kong
  • Bio
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  • Dante Fuentes

  • Chief Compliance Officer
  • Security Bank Corporation
  • Philippines
  • Bio
male
  • William Scott Grob, CAIA, FRM, CAMS

  • Regional Head of ASP Affiliate Relationship Management
  • The Hong Kong and Shanghai Banking Corporation Limited
  • Hong Kong
  • Bio
David Hodgson
  • David Hodgson

  • Senior Director Risk & Compliance – Companies Ownership Research
  • Dow Jones
  • Spain
  • Bio
Joyce Hsu
  • Joyce Hsu, CAMS

  • AML Director, North Asia
  • ACAMS
  • Taiwan
  • Bio
Dimitri Hubbard
  • Dmitri Hubbard

  • Regional Vice President
  • Conduent
  • Hong Kong
  • Bio
Emma Hunter
  • Emma Hunter

  • Founder and Co-Head of the Global Baker & McKenzie AML/CTF Group
  • Baker & McKenzie
  • Australia
  • Bio
Praveen Jain
  • Praveen Jain, CAMS

  • Head of FCC Innovation and Controls Strategy, Group Financial Crime Compliance
  • Standard Chartered Bank
  • Singapore
  • Bio
David James
  • David James

  • Fiscal Crime Liaison Officer
  • HMRC
  • United Kingdom
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • The Royal United Services Institute (RUSI)
  • United Kingdom
  • Bio
Charles Kim
  • Charles Kim, CAMS

  • Executive Director
  • Global Financial Crimes Compliance
  • JP Morgan
  • Hong Kong
  • Bio
Aaron Lau
  • Aaron Lau, CAMS-Audit

  • Head of Fraud Investigation and Anti-Money Laundering
  • AITLAU Management Services
  • Malaysia
  • Bio
Rosalind Lazar
  • Rosalind Lazar, CAMS

  • Country Head of Financial Crimes Risk for Singapore
  • Standard Chartered Bank
  • Singapore
  • Bio
Patrick Li
  • Patrick Li

  • Unit Chief
  • Homeland Security Investigations
  • USA
  • Bio
Robert Lombardi
  • Robert Lombardi

  • Deputy Regional Attache Singapore
  • Homeland Security Investigations
  • Singapore
  • Bio
Han Hsien Low
  • Han Hsien Low

  • Director Investigation 1, Investigation and Forensics Division
  • Inland Revenue Authority of Singapore
  • Singapore
  • Bio
V Maslamani
  • V. Maslamani

  • Managing Director
  • Chief Compliance Officer
  • Al Rajhi Banking & Investment Corporation (Malaysia) Bhd
  • Malaysia
Nicholas McTaggart
  • Nicholas McTaggart

  • Founder
  • The Muribin Group
  • Australia
  • Bio
Peter Moore
  • Peter Moore

  • CSIS APAC Region Cyber Head
  • Citibank
  • Hong Kong
  • Bio
Richard Moore
  • Richard Moore

  • Former Managing Director & Group Head – Financial Crime and Security Services
  • DBS
  • Singapore
  • Bio
Arne Petter Omholt
  • Arne Petter Omholt

  • Chief Executive Officer
  • T-Rank
  • Norway
  • Bio
Susanne Ong
  • Susanne Ong, CAMS

  • Head, International AML/CFT Compliance Group Legal & Regulatory Compliance
  • Oversea-Chinese Banking Corporation
  • Bio
Neeraj Dinesh Rana
  • Neeraj Dinesh Rana, CAMS

  • Vice President of Group Economic Sanctions
  • DBS Bank
  • Singapore
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Risk Officer
  • AFEX
  • USA
  • Bio
Douglas Stevenson
  • Doug Stevenson

  • General Manager
  • Global Financial Crimes and Compliance
  • Pitney Bowes
  • USA
  • Bio
Naofumi Sukegawa
  • Naofumi Sukegawa, CAMS

  • Director Compliance Services APAC
  • SWIFT
  • Singapore
  • Bio
Marc Sullivan
  • Marc Sullivan

  • Head of Security & Fraud Risk Asia Pacific
  • HSBC
  • Bio
B.C. Tan
  • B.C. Tan

  • Head of Global Trade
  • Finance Proposition
  • Thomson Reuters
  • Singapore
  • Bio
Anna Tsai
  • Anna Tsai, CAMS

  • Former Head of Legal and Compliance
  • CTBC Bank
  • Hong Kong
  • Bio
Bharath Vellore
  • Bharath Vellore, CAMS

  • Product Innovation Manager, APAC
  • Accuity
  • Bio
Daniel Wager
  • Daniel Wager

  • Vice President, Market Planning
  • Marketing Planning
  • LexisNexis Risk Solutions
  • USA
  • Bio
  • Ian Wong

  • Deputy Director, Financial Investigations Commercial Affairs Department
  • Singapore Police Force
  • Singapore
  • Bio
Richard Yung
  • Richard Yung

  • Executive Director
  • Head of APAC Sanctions Compliance
  • JP Morgan
  • Hong Kong
  • Bio