Financial Crime 360

The Asian Banker introduced Financial Crime 360 this year; the regions first annual conference of its kind to keep everyone abreast with latest threats and financial crimes that might affect one’s business. The event was held on 13-14 November, 2014 in Singapore. We had the pleasure of having the following high profile individuals as our speakers:

• Igor Angelini, Head of Financial Intelligence, Europol
• S.V. Padmanabhan (Venkat), SVP, Global Head Finance-Products, Head of Corporate Planning, Olam
• Steve Tunstall, General Secretary, Pan Asia Risk and Insurance Management Association
• Bobby Lee, CEO, BTC China and Member, Board of Directors, Bitcoin Foundation

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