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
Farhan Samsudin

Chief Audit Executive, Maybank
Jack Babani

Chief Compliance Officer, Hong Leong Bank
Bhuuanes Mathavan

Head of Financial Crime Compliance, MBSB Group
Tong Chi Fai

Managing Director, Head of Group Surveillance, Group Financial Crime Compliance, OCBC