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

Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

11:30 AM PANEL: Deploying an Integrated Risk-Based Approach in Financial Crime Management

·      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

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

Download The Latest Agenda