26 - 27 February, 2019
Pan Pacific Singapore

David Cope

Managing Director and Head of Financial Crime Compliance
Goldman Sachs

3:45 PM Combining Latest Investigation Techniques and Intelligence Exchanges to Combat Financial Crime

  • Conducting comprehensive AML, market manipulation and sanctions investigations
  • Utilising advanced analytics and automation in transaction monitoring and suspicious activities reporting
  • Ensuring robust AML/CFT systems for resolving identified financial risks

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

Download The Latest Agenda