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Compliance Crossroads: Sanctions, Fraud and AI Regulation in APAC

Venue: One Raffles Quay, North Tower, 28th Floor, LSEG Auditorium, Singapore 048583
Date: Thursday, 27 June 2024
Time: 8:45am – 2pm (includes networking lunch)
Registration is closed.
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You are invited!

At a time of economic flux and geopolitical uncertainties, businesses face heightened risks of compliance lapses while racing to bring in topline revenue. Additionally, as the world leverages more emerging technology, organizations also face more external threats from money laundering, corruption and fraud, resulting in increased scrutiny from regulators.

Join us for an Asia-first event with David Wilson, LSEG's Group Head of Risk Intelligence, where we will also bring together industry experts who will share best practices on utilising data and technology solutions to achieve institutional resilience, stability and regulatory compliance.

Agenda:
8:45am     Registration

9:15am     Introduction and welcome remarks by Michael Meadon, Director, Asia
                 Pacific, Risk Intelligence, LSEG

9:25am     Keynote address by David Wilson, Group Head, Risk Intelligence, LSEG

10:00am   Panel session: "Identity, fraud, and the double-edge sword of
                 digitalisation."
                 - Penny Chai, Vice President, Business Development, Asia
                   Pacific, Sumsub
                 - Su Kiang Lau, Head of CFCC, TTO & GBS, Standard
                   Chartered Bank
                 - Aaron Greco, Director, Asia Pacific, Customer Risk &
                   Digital Identity, Risk Intelligence, LSEG
                 - Wendy De Cruz, Director, Asia Pacific, Third-Party Risk, Risk
                   Intelligence, LSEG (Moderator)
                     
11:00am   Sanctions development: A deep dive into practical implications for
                 sanctions compliance by Michael Meadon, Director, Asia Pacific, Risk Intelligence, LSEG

11:30am   The future of AI regulation in APAC by Jia-Yi Tay, Managing Associate, Linklaters

12:00pm   Closing remarks by Wendy De Cruz, Director, Third-Party Risk, Risk Intelligence, LSEG

12:10pm   Networking lunch

2:00pm     End of Event


Meet the speakers
More industry experts will be added to the speaker faculty. Refer back to this page for the updates.
David Wilson
Group Head,
Risk Intelligence,
LSEG
Michael Meadon
Director, Asia Pacific,
Risk Intelligence,
LSEG
Jia-Yi Tay
Managing Associate
Linklaters
Penny Chai
Vice President
Business Development,
Asia Pacific,
Sumsub
Su Kiang Lau
Head of CFCC, TTO & GBS
Standard Chartered Bank
Aaron Greco
Director, Asia Pacific,
Customer Risk &
Digital Identity
LSEG
Wendy De Cruz
Director, Asia Pacific,
Third-Party Risk  
LSEG

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