Financial Crime 360 Conference 2015

The Financial Crime 360 Conference: “Understanding the many faces of financial crime in the Asia Pacific region” brought together regulators, law enforcement officials and compliance practitioners from MNCs, SMEs as well as financial institutions to exchange best practises, technology trends and the latest criminal modus operandi experienced in the financial services industry.

Held on 24th November 2015 at The South Beach, Singapore.

Key Speakers:

  • Jimmy Gurule, Former Under Secretary, Dept. of the Treasury, USA
  • Mohd Zabri Adil B. Talib, Head of Digital Forensics, Cyber Security, Malaysia
  • Dante Fuentes, President, Association of Bank Compliance Officers, Philippines
  • David E. Vignola, Head, Compliance, Private Banking & Wealth Management,
    Standard Chartered Singapore
  • Joe Chan, Head Intelligence, Financial Crime and Security Services, DBS Singapore
  • Alan Seow, Cyber Security Head, Ministry of Communications & Information, Singapore

Held on November 24, 2015 at The South Beach, Singapore.

These photos may be tagged and shared via our Facebook album.

Event Album

Video Clips

Live tweets #FC360


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