Business Defence Forum: The Front Line of Financial Crime Singapore

Exciting line up of industry speakers

Kara Owen

Kara Owen

British High Commissioner to Singapore
   
Vincent Loy

Vincent Loy

Assistant Managing Director (Technology), Monetary Authority of Singapore
   
David Howes

David Howes

Global Co-Head, Financial Crime Compliance, Standard Chartered Bank
   
Chip Poncy

Chip Poncy

President and Co-Founder, Financial Integrity Network
   
Loretta Yuen

Loretta Yuen

Group General Council - Group Legal & Regulatory Compliance, OCBC
   
Kwan Keen Yew

Kwan Keen Yew

Group Chief Compliance Officer, CIMB
   
Neal Watkins

Neal Watkins

Chief Product Officer, BAE Systems
   
Ben Princen

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

Marina Bay Sands

Marina Bay Sands
10 Bayfront Ave
+65 6688 8868
018956
Singapore
  
Directions

Why attend?

Defend

Financial Crime Insight

Experts on financial crime - motives, methods & techniques. 
Tick Mark

Meet Industry Leaders

High profile speakers to industry CXOs -network with those in the know.
Trends

Market Trends

Understand the fraud and AML trends and regulations you need to know.
Technology

New Technologies

Learn what new tools can help in the fight against financial crime.

Register your interest in attending the Business Defence Forum Singapore

Download documents

Financial Crime Brochure US

530.26 KB

AML Compliance Solutions Brochure

1.03 MB

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.
 
Email: learn@baesystems.com