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

Sophie Hawkins

Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group
Sophie Hawkins is the Head of Control Function for Lloyds Banking Group, Commercial Banking Asia. Her responsibilities cover all aspects of Financial Crime prevention controls, including AML, STF, Anti-Bribery and Fraud. She is also responsible for Operational Risk and Conduct Risk management, and first line oversight and monitoring. Ms Hawkins joined Lloyds Banking Group in 2014 with responsibilities across the Commercial Banking Financial Crime governance framework, and re-located to Singapore in 2016 to assume her current role. Prior to this, Ms Hawkins held several key Financial Crime prevention roles at the Royal Bank of Scotland, notably including the establishment of the Corporate Banking Financial Intelligence Unit and leading a complex CDD remediation programme.

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