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

  • Conference Speaker
  • Task Force Member
Keynote Address
Arthur Yuen
  • Arthur Yuen, JP

  • Deputy Chief Executive
  • Hong Kong Monetary Authority
  • Bio
Special Presentation
Rick McDonell
  • Rick McDonnell

  • Executive Director
  • ACAMS
  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Bio
Task Force Chair
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Bio
Farokh Adarian
  • Farokh Adarian, CAMS-Audit

  • Principal Officer
  • ICICI Bank
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Bio
Jun Claravall
  • Jun Claravall, CAMS

  • Managing Director
  • Bank of America
David Cope
  • David Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC
  • Bio
Al Demeter
  • Al Demeter, CAMS-FCI

  • Managing Director
  • Bridger Intelligence Limited
  • Bio
Steve Ferrer
  • Steve Farrer

  • Head of Actionable Research Programmes
  • Liberty Asia
  • Bio
Francis Rod
  • Rod Francis

  • Managing Director, Regional Head, AML, Sanctions and Anti-Bribery, Asia/Pacific Compliance
  • Citibank
  • Bio
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  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS
  • Bio
Josh Heiliczer
  • Josh Heiliczer

  • Executive Director
  • EY
  • Bio
Joyce Hsu
  • Joyce Hsu, CAMS-FCI

  • AML Director – North Asia
  • ACAMS
  • Bio
Tom Keatinge
  • Tom Keatinge

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

  • Country Head of Financial Crimes Risk for Singapore
  • Standard Chartered Bank
  • Bio
Stewart McGlynn
  • Stewart McGlynn

  • Head of AML & Financial Crime Risk
  • Hong Kong Monetary Authority
  • Bio
Chris Pater
  • Christopher Pater

  • Attaché – Hong Kong
  • Homeland Security Investigations
  • Bio
Maggie Qiu
  • Maggie Qiu

  • Head of Sanctions, Greater China and North Asia
  • Standard Chartered Bank
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Dr. Gurjeet Singh
  • Dr. Gurjeet Singh

  • Cofounder and Executive Chairman
  • Ayasdi
Chris Wilson
  • Chris Wilson, CAMS

  • Managing Director, Group Head – Financial Crime and Security Services
  • DBS