Fraud & Financial Crime Asia 2022 (hosted by Regulation Asia)

13-07-2022 8:55 AM - 14-07-2022 7:00 PM

The British Chamber is pleased to be participating as a Supporting Organisation at the Fraud & Financial Crime Asia 2022 on 13 July (virtual) and 14 July (in-person, Singapore).

This event is hosted by Regulation Asia and aimed at helping fraud and financial crime practitioners obtain a comprehensive view of the regulatory landscape, the latest tactics used by illicit actors, and how the industry is addressing financial crime risk.

The programme will feature over 45 speakers on topics covering fraud risk, sanctions, AML practices, shell company abuse, crypto-related crime, environmental crime, corruption and bribery, and TBML, to name a few.

You are invited to join the online conference. 

  • Members from Financial institutions (Banks, Asset Managers, Regulators, Policy Makers, Exchanges) are free to attend. Register here.
  • Law/Consulting/Tech Firms members can enjoy the 25% off discounted delegate fee with Promo codes: 'RABRITCHAM25'. Register here

If you are interested in attending the in-person event on 14 July in Singapore, please submit your details here.

For more information about the event: please visit here

Enquiry for speaking/sponsorship opportunities, please contact

Carmen Chu Executive Director (Enforcement and AML) HKMA
Ajit Singh Regional AML Lead, Asia Pacific Mastercard
Jason Lee MD, Head of Regulatory and Compliance Temasek
Jeremy Moller Senior Advisor, Risk Advisory Norton Rose Fulbright Australia
Will Tully Head of Fraud, Retail Banking, Asia Pacific HSBC
Douglas Wolfson Senior Sales Director LexisNexis Risk Solutions
Matthew Field APAC AML Market Director NICE Actimize
Kelvin Toh Head of Sanctions and Transaction Monitoring HSBC
Neha Bhargava Head of KYC (Singapore), Deputy Head of KYC (APAC) Goldman Sachs
Rosalind Lazar, CAMS Director, Licensing, Global Compliance Binance
Tim Dalgleish VP Global Advisory BioCatch
Tung Li Lim Senior Policy Advisor APAC Elliptic
Vo Thanh Tai Director Market Planning, Fraud & Identity APAC LexisNexis Risk Solutions
Nathanael Lin Partner Rajah & Tann
Chon Yoong Lai AML & Sanctions Expert Large Fintech
Naomi Doak Regional Coordinator, Counter Wildlife Trafficking Wildlife Conservation Society
Grace Then Assistant Director - Financial Crime Practice Lead, ASEAN Moody's Analytics
Ivan Heard Global Head of Fraud Solutions Quantexa
Lim Kah-Wee Director – Payment Fraud Disruption VISA
Tom Armstrong Compliance Advisor TRM Labs
Michael Meadon Proposition Sales Director, Risk, APAC Refinitiv
Venue Name
Online (13th) / Andaz Singapore (14th)