Speakers

Marcus Pleyer

Former President, Financial Action Task Force (FATF)
Steven Beck

Head, Trade and Supply Chain Finance, Asian Development Bank
Kamal Baharin Bin Omar

Deputy Director-General, National Anti-Financial Crime Centre (NFCC)
Lito Villanueva

Executive Vice-President & Chief Innovation and Inclusion Officer, Rizal Commercial Banking Corporation (RCBC)
Glenn Seah

Managing Director & Head of Legal, Compliance & Corporate Secretariat, SGX
Cyril Arnesto

Vice President, Compliance Operations & Corporate Governance Officer, UnionBank of the Philippines
Jack Babani

Chief Compliance Officer, Hong Leong Bank
Andrew Penhale

Former Chief Crown Prosecutor, Crown Prosecution Service
Malcolm Monkhouse

Head of Financial Crime, Shawbrook Bank
John Cusack

Chair, Global Coalition to Fight Financial Crime