Financial Crime World

Singapore’s Premier Financial Hub: Navigating Financial Crime and Cybersecurity Threats

Singapore, a leading financial hub in Asia and the third-ranking global financial center, is known for its competitive full-service financial sector. In 2024, Singapore will once again be the focus of a premier event dedicated to combating financial crime threats. Here’s what to expect from the event.

About the Event

Located near the business district with easy access from the city center, the Marina Bay venue serves as the perfect backdrop for the gathering. The event will bring together senior financial crime professionals for a day of inspiring learning and collaboration.

Venue and Theatres

The event will take place at the Parkroyal Collection Marina Bay and will feature three theatres focusing on different aspects of financial crime and compliance:

  1. Main Stage: Financial Crime Transformation, Partnership, and Collaboration
  2. AML & KYC Theatre: AML, CTF, KYC, TBML, Sanctions, Due Diligence
  3. Fraud & Cyber Theatre: Risks, Data Science, Investigations, Claims, Scams, Data Analytics

Headline Speakers

Among the headline speakers expected to address these topics are:

  • Avalon - Head of Financial Crime Compliance & Data Experts APAC & MEIASC at SWIFT
  • Julia Chin - Chief Regulatory Affairs Officer at XCube
  • Chuan Lim - Head of Compliance for CIMB Singapore
  • Glenn Seah - Head of Legal, Compliance and Corporate Secretariat and a permanent invitee to the Executive Management Committee of Singapore Exchange (SGX)

Event Benefits

Attendees can look forward to gaining valuable insights into the latest regional AML, compliance, and anti-fraud advancements while networking with influential players in the financial community. The event promises to provide opportunities to:

  • Discuss challenges and opportunities in the financial industry
  • Foster new partnerships and strategic collaborations
  • Access the latest technologies and vendors offering bespoke solutions to mitigate financial crime risks
  • Expand your network within Singapore’s financial community

Don’t miss your chance to learn from experts, engage in thought-provoking discussions, and take your financial crime prevention and detection strategies to the next level.