Speakers

Paul Coady

CEO & Founder, ComplianceLnD
Colin Wetherill

Cybercrime Specialist
Arti Amin

Executive Director- Head of AML Compliance Americas, Mizuho
Guy Sheppard

Executive Director, Head of AI Strategy and Adoption, Standard Chartered
Ingrid Beroña

Chief Risk Officer, GCash
Anzar Mulyantoro

Deputy Head of Compliance & AML CFT Group, Bank Mandiri
Chuan Lim Ang

Managing Director, Head of Compliance, CIMB
Thủy Mai Thu

Head of AML and E&S Department, Vietnam Prosperity Joint Stock Commercial Bank (VPBank)
Shamir Rajadurai

Co-Founder | Expert Speaker & Crime Prevention Specialist, Prevent Crime Now
Wahyudi Kurniawan

Head of AML/CFT, KB Bank Indonesia