27 - 28 February, 2018
Novotel Singapore on Stevens, Cameroon

CONFERENCE DAY TWO: WEDNESDAY 28 FEBRUARY 2018

8:00 am - 8:45 am Registration & Coffee & Tea

9:00 am - 9:15 am Chairman’s Welcome Remarks

·      Tackling cyber risk and insider threats in an increasingly digitised economy
·      Developing a robust cyber risk management framework for incident monitoring, response and investigation
·      Propelling innovations in critical infrastructure and the move to enterprise-wide cyber resilience
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Surachai Chatchalermpun

First Vice President & Chief Information Security Officer
Krung Thai Bank

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Manan Qureshi

Vice President, Head of Cyber Resilience, Business Continuity & GRC
Riyad Bank

10:00 am - 10:30 am A Behavioural and Cognitive Computing Approach to Financial Governance, Risk and Compliance

Lonneke van Zundert, Regional Head, Security & Intelligence Management – Asia Pacific ,ABN AMRO Bank N.V.
·      Leveraging artificial intelligence and machine learning to revolutionise risk management and compliance
·      Building predictive capabilities to empower financial risk management
·      Big data analytics – The future of risk management?
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Lonneke van Zundert

Regional Head, Security & Intelligence Management – Asia Pacific
ABN AMRO Bank N.V.

10:30 am - 11:00 am Morning Refreshment Break

11:00 am - 11:30 am Enhancing Anti-Money Laundering Transaction Monitoring Scenarios with Behavioural-Based Analytics

·      Making the transition from a rules-based system to behavioural analytics
·      Combining behavioural profiling with customer segmentation to determine threshold values for scenario tuning
·      Capturing anomalies in customer behaviour and transaction patterns for AML detection
·      Utilising data-led insights to detect the latest financial crime trends and typologies
·      Converging people, process, technology and data for financial crime intelligence
·      Embedding financial crime controls within a robust risk assessment framework
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Richard Carrick

Regional Head, Financial Crime Assurance - Asia Pacific
Barclays

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Simon Chung

Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional Banking Business Advisory and Risk Management – ASEAN & South Asia
Standard Chartered

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Jee Meng Chen

Senior Vice President, Financial Crime Compliance & AML | Country MLRO
HSBC

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Susann Ng

Head of Integrated Fraud Management
United Overseas Bank (UOB)

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Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

12:15 pm - 12:45 pm Building the Roadmap for Cross-Border Financial Investigations and Enforcement

Maurice Burke, Partner,Hogan Lovells Lee & Lee
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Maurice Burke

Partner
Hogan Lovells Lee & Lee

·      Understanding compliance requirements in jurisdictions across the globe
·      Identifying key enforcement trends and related areas of risks
·      Practical pitfalls and strategic considerations in internal and regulator-led investigations

12:45 pm - 2:00 pm Networking Lunch

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 pm - 3:30 pm Roundtable A: Customer Due Diligence and Transaction Screening
Ghadeer Saed, Regional MLRO, Asia,ANZ
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Ghadeer Saed

Regional MLRO, Asia
ANZ

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 pm - 3:30 pm Roundtable B: Leveraging Data Analytics in Fighting Financial Crime
Mohd Azril fadzli bin Azmi, Vice President, Fraud Management,Bank Rakyat
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Mohd Azril fadzli bin Azmi

Vice President, Fraud Management
Bank Rakyat

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 pm - 3:30 pm Roundtable C: Dealing with Sanctions and Appropriate Remedies
Lai Chon Yoong, Head, Process & Governance – AML, CDD & Sanctions,Standard Chartered Bank
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Lai Chon Yoong

Head, Process & Governance – AML, CDD & Sanctions
Standard Chartered Bank

INTERACTIVE ROUNDTABLE SESSIONS [2 ROTATIONS @ 45MINS EACH]

2:00 pm - 3:30 pm Roundtable D: Tax Evasion: Investigation and Compliance Strategies
Sophie Hawkins, Head of Control Functions – Commercial Banking Asia,Lloyds Banking Group
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Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

3:30 pm - 4:00 pm Afternoon Refreshment Break

4:00 pm - 4:30 pm Cyber Crime Trends & Mitigation Strategies in Financial Services

Ricardo Goncalves, Head of Asia Pacific Security Intelligence ,Barclays

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Ricardo Goncalves

Head of Asia Pacific Security Intelligence
Barclays

4:30 pm - 5:00 pm FIRESIDE CHAT: Implementing Robotic Process Automation for Effective Transaction Monitoring

Tan Yaw, Senior Vice President, Financial Crime Analytics,DBS Bank
·      Improving data collection and operational efficiency with robotic process automation
·      Benefits of adopting robotic process automation in financial crime investigation
·      Integrating machine learning into robotics for smarter transaction and anomaly detection
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Tan Yaw

Senior Vice President, Financial Crime Analytics
DBS Bank

5:00 pm - 5:10 pm Chairman’s Closing Remarks & End of Summit