Exciting line up of industry speakers
Kara Owen
British High Commissioner to Singapore
Vincent Loy
Assistant Managing Director (Technology), Monetary Authority of Singapore
David Howes
Global Co-Head, Financial Crime Compliance, Standard Chartered Bank
Chip Poncy
President and Co-Founder, Financial Integrity Network
Loretta Yuen
Group General Council - Group Legal & Regulatory Compliance, OCBC
Kwan Keen Yew
Group Chief Compliance Officer, CIMB
Neal Watkins
Chief Product Officer, BAE Systems
Ben Princen
Compliance Consultant, BAE Systems
What's on the Agenda
8:30-9:00am
Registration and Networking Breakfast
9:00-9:05am
Welcome Address
Speaker: Divya Khangarot, General Manager & Vice President Sales - Asia, BAE Systems
9:05-9:20am
VIP Keynote
Speaker: Kara Owen, British High Commissioner to Singapore
9:20-10:00am
SupTech & FinTech - Transforming the Fight Against Financial Crime
Speaker: Vincent Loy, Assistant Managing Director (Technology), Monetary Authority of Singapore
10:00-10:30am
Keynote Presentation
Speaker: David Howes, Global Co-Head Financial Crime Compliance, Standard Chartered Bank
10:30-10:50am
Keynote Presentation
Speaker: Loretta Yuen, Group General Counsel - Group Legal & Regulatory Compliance, OCBC
10:50-11:10am
Morning Refreshments
11:10-12:20pm
Financial Integrity and the Changing Technology Landscape
Speaker: Chip Poncy, Principal & Co-Founder, Financial Integrity Network
12:20-12:50pm
BAE Systems Presentation: Analytics & NetReveal 8
Speaker: Neal Watkins, Chief Product Officer and Head of Product and Solutions, Financial Services, BAE Systems
12:50-13:05pm
Financial Crime Intelligence Network (FCIN) Formal Launch
Loretta Yuen, EVP – Group Legal & Regulatory Compliance, OCBC
Sanjay Samuel, Managing Director, APAC – Financial Services, BAE Systems
1:05-1:10pm
Closing Address
Speaker: Gary Harrison, Global Managing Director – Financial Services, BAE Systems
1:10-2:10pm
Lunch & Networking
2:10-3:30pm
Demo and Q&A
Speaker: Ben Princen, Compliance Consultant, BAE Systems
Register your interest in attending the Business Defence Forum Singapore
Register interest
Marina Bay Sands
Marina Bay Sands
10 Bayfront Ave
+65 6688 8868
018956
Singapore
10 Bayfront Ave
+65 6688 8868
018956
Singapore
Why attend?
Financial Crime Insight
Experts on financial crime - motives, methods & techniques.
Meet Industry Leaders
High profile speakers to industry CXOs -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.
Register your interest in attending the Business Defence Forum Singapore
Register interest
Contact us
Contact us to speak to one of our experts, for more information about this Business Defence Forum or any other event in our Business Defence Forum series.