Speakers

Astrid Freier

Director Information Technology, Association of German Public Banks (VÖB)
Michael Siebke

Head of Compliance, HAUCK AUFHÄUSER LAMPE
Rebekka Strässle-Wullimann

Head of International Sanctions, SECO State Secretariat for Economic Affairs
Devonna Ng

President, Compliance Association & Network of Singapore
Jason Brasileño

Head of Fraud & Financial Crime , GoTyme Bank
Ravin Kaur

Senior Prosecution Officer | AML/CFT Expert Speaker, Companies Commission of Malaysia
Nisan Bangiev

Director, Fraud Risk Officer, Valley Bank
Fraser Waldron

International Law Enforcement Expert
Alex Oxford

Managing Director, Asia-Pacific, AML Analytics
Charlie Lewis

Engagement Manager, Oliver Wyman