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 Compliance Officer, Maybank Investment Banking Group
Jack Babani

Chief Compliance Officer, Hong Leong Bank
Bhuuanes Mathavan

Head of AML/CFT, MBSB Group
Tong Chi Fai

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