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

Chris Wilson

Managing Director, Group Head of Financial Crime
DBS Bank
Chris, is the Managing Director & Group Head of Financial Crime & Security Services and the Chief Information Security Officer for DBS bank, based in Singapore. Prior to this he was a Partner at PwC Hong Kong, leading their Financial Crime Services offering. He began his professional life in the Merseyside, Bermuda and Hong Kong police forces and in his career has covered a range of financial services companies including senior AML/CFT roles in Bermuda, Hong Kong and the US. He is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner

11:15 AM FIRECHAT: Developing an Integrated Financial Crime Control Strategy

·      Addressing the broader sources of financial crime risk and tightening regulations in today’s operating environment
·      Standardising KYC and customer due diligence processes for better financial oversight and risk control
·      Tackling financial crime through an integrated risk and compliance approach

Check out the incredible speaker line-up to see who will be joining Chris .

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