International
United Kingdom
United States
Saudi Arabia
Australia
The BAE Systems Business Defence Forum - The Front Line of Financial Crime is back in Singapore bringing together globally renowned experts in financial crime who will provide relevant insights on the Singapore regulatory landscape, current trends, the changing world of technology in financial services, and how your organisation can build financial crime resilience today to future-proof your bank for tomorrow.
We are developing an exciting agenda featuring presentations and panels from experts in financial crime that you are unlikely to encounter at other industry events, and provide you with an opportunity to network, learn and share knowledge with peers from industry, government and regulators.
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
