Unspoken Risks: How Leadership and Cultural Gaps Quietly Erode Compliance, Internal Controls, Financial Crime and AML Resilience

Unspoken Risks: How Leadership and Cultural Gaps Quietly Erode Compliance, Internal Controls, Financial Crime and AML Resilience

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Unspoken Risks: How Leadership and Cultural Gaps Quietly Erode Compliance, Internal Controls, Financial Crime and AML Resilience

11 Sep 2025
Main Stage
Main Stage

Panel Session

Chairperson
Julia Chin, Chief Regulatory Affairs Officer - XCube.co
Speakers
Farhan Samsudin, Chief Audit Executive - Maybank
Tong Chi Fai, Managing Director, Head of Group Surveillance, Group Financial Crime Compliance - OCBC
Bhuuanes Mathavan, Head of AML/CFT - MBSB Group
Daniel Ang, FVP, Head of Financial Crime Compliance Division - Security Bank