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Business Defence Forum: 
The Future of Financial Crime

Business Defence Forum: 
The Future of Financial Crime
2018-09-25T17:12:34+02:002018-09-25T17:12:38+02:0025 September 2018 | British High Commissioner's Residence, Singapore
British High Commissioner's Residence, 258403, Singapore British High Commissioner's Residence,Eden Hall, 28 Nassim Rd,British High Commissioner's Residence,258403,Singapore
The Business Defence Forums are a global series of events for industry executives concerned about defending their organization’s reputation and regulatory exposure, their data, intellectual property and trade secrets.


Gain exclusive insights from Gregory Coleman who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street" and what institutions can learn to apply to investigations today. There will be a discussion about the current Singaporean compliance landscape, the current threats posed by rapidly evolving financial crime, and the technologies available to overcome these challenges.
Gregory Coleman

Gregory Coleman

Former FBI Agent, Jordan Belfort Investigation
Business Defence Forum Speaker

Speaker to be confirmed

Monetary Authority of Singapore (MAS)


09:00 - 09:30

Registration and Networking

09:30 - 09:35

Welcome Address
Speaker: Divya Khangarot, General Manager & Vice President Sales - Asia, BAE Systems

09:35 - 09:45

VIP Keynote Speaker
Speaker: H.E. Scott Wingman, British High Commissioner to Singapore

09:45 - 10:25

Keynote Speaker: To be announced

10:25 - 10:45

The Future of Financial Crime
Speaker: To be announced

10:45 - 10:55

Morning Refreshments

10:55 - 11:55

The Investigation of The Wolf of Wall Street
Speaker: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, 'The Wolf of Wall Street'

12:05 - 12:45

Panel Discussion
Panel Speakers: Jimmy Ng (Deputy Head, Group technology & Operations, DBS), Andrew Glover (Regional Director - Asia pacific, International Compliance Association), David James (HRMC Fiscal Crime Liaison Officer. Moderated by: BAE Systems

12:45 - 13:15

Financial Crime Briefing
Speaker: To be announced

13:15 - 13:20

Closing Address
Speaker: Sanjay Samuel, Interim Managing Director - Financial Services, BAE Systems

13:20 - 14:30

Lunch and Networking
View full agenda

Why Attend?

Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques. 
Meet Industry Leaders
High profile speakers & industry experts - network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.

British High Commissioner's Residence

Business Defence Forum Singapore
Eden Hall
28 Nassim Rd

Register your interest in attending the Singapore Business Defense Forum

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Future of Financial Crime or any other event in our Business Defence Forum Series.