ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific

Speakers

  • Conference Speaker
  • Task Force Member
  • Local Chapter Board Member
Keynote
Ho Hern Shin
  • HO Hern Shin

  • Assistant Managing Director (Banking & Insurance)
  • Monetary Authority of Singapore
  • 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 and Head – AML/CFT/Sanctions Compliance
  • ICICI Bank
  • Bio
Veronica Mae Aureus Arce
  • Veronica Mae Aureus Arce, CAMS

  • Partner, Financial Services
  • Sycip Gorres Velayo & Co. (a member firm of Ernst & Young)
  • * Special Conference Advisory Board
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS
  • Bio
William Chapman
  • William A. Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Bio
Cynthia Cheong
  • Cynthia Cheong, CAMS-Audit

  • Head of Audit
  • Sumitomo Mitsui Banking Corporation
  • Bio
Andrew Chow
  • Andrew Chow

  • Head of Compliance, S.E. Asia and APAC, Corporate and Transaction Banking
  • BNP Paribas
  • Bio
Simon Chung
  • Simon Chung, CAMS

  • Global Head FCC – Financial Markets
  • Standard Chartered Bank
  • Bio
David Cope
  • David Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC
  • Bio
male
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS
  • Bio
Rosalind Lazar
  • Rosalind Lazar, CAMS

  • Head AML/KYC Compliance
  • Bank Julius Baer
  • Bio
Siew Lee Lim
  • LIM Siew Lee

  • Executive Director, Group AML/CFT/Sanction Head and AMLC Secretariat
  • UOB Group
  • Bio
Narlette Manacap-Jaravata
  • Narlette Manacap-Jaravata, CAMS

  • AML Compliance Officer
  • Citigroup
  • Bio
Kyran McCarthy
  • Kyran McCarthy, CAMS

  • Partner, Forensic Asia-Pacific Head of AML and Sanctions Services
  • KPMG
  • * Special Conference Advisory Board
  • Bio