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 McDonell

  • 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, CAMS-FCI

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

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • Bio
Christo Botes
  • Christo Botes

  • Head of Compliance Solutions
  • Bureau van Dijk, a Moody’s Analytics company
  • Bio
Andrew Burlison
  • Andrew Burlison

  • Head of Compliance Product, Asia Pacific
  • SWIFT
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

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

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

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

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC
  • Bio
Chrisol Correia
  • Chrisol Correia

  • Director, Financial Crime Compliance
  • LexisNexis Risk Solutions
  • Bio
Al Demeter
  • Al Demeter, CAMS-FCI

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

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

  • Managing Director, APAC Regional Head – AML Compliance
  • Citibank
  • Bio
Laura Glynn
  • Laura Glynn, CAMS

  • Director of Global Regulatory Compliance
  • Fenergo
  • Bio
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  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS
  • Bio
Dr. Gunnar Carlsson
  • Dr. Gunnar Carlsson

  • Cofounder and President
  • Ayasdi
  • Bio
Josh Heiliczer
  • Josh Heiliczer, CAMS

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

  • AML Director – North Asia
  • ACAMS
  • Bio
Praveen Jain
  • Praveen Jain, CAMS

  • Managing Director, Head of Financial Crime Compliance SAIL and Innovation
  • Standard Chartered
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • Royal United Services Institute
  • Bio
Aaron Lau
  • Aaron Lau, CAMS-Audit

  • Head of Fraud Investigation and AML Compliance
  • AITLAU Management Services
  • Bio
Rosalind Lazar
  • Rosalind Lazar, CAMS

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

  • Head of International Anti-Money Laundering
  • Ant Financial
  • Bio
Zheng Lu
  • Zheng Lu

  • Chief Compliance Officer
  • Circle China
  • Bio
Stewart McGlynn
  • Stewart McGlynn, CAMS

  • Head of AML & Financial Crime Risk
  • Hong Kong Monetary Authority
  • Bio
Richard Moore
  • Richard Moore

  • Managing Director and Head of AML, Asia Pacific
  • Scotiabank
  • Bio
Heni Nugraheni
  • Heni Nugraheni

  • Group Head of AML/ CFT
  • Financial Services Authority (OJK)
Angelo Panares
  • Angelo Panares

  • Director of Third Party Risk Proposition, Asia
  • Thomson Reuters
  • 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
  • Mel Georgie B. Racela

  • Executive Director
  • AMLC Secretariat
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Soumen Sircar
  • Soumen Sircar

  • Head Financial Institutions, APAC, Global Transaction Services
  • Bank of America Merrill Lynch
  • Bio
Srinivas Yanamandra
  • Dr. Yanamandra Srinivas, CAMS

  • Chief, Compliance
  • New Development Bank
  • Bio
Christopher Tsang
  • Christopher Tsang

  • Chief Compliance Officer
  • China Construction Bank (Asia)
Nicholas Turner
  • Nicholas Turner, CAMS

  • Attorney – FCC Practice
  • Clifford Chance
  • Bio
Chris Wilson
  • Chris Wilson, CAMS

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