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IBF Connect (Compliance) 2015

"AML Trends and Emerging Risk Areas 2016"

3 November 2015

In this session, we were privileged to have speakers and panellists from KPMG, Startupbootcamp FinTech, Norton Rose Fulbright, INTERPOL, SGX and DBS Bank Ltd.

The IBF Connect is a series of industry specific seminars to gather the financial community to discuss issues in a closed-door forum. The event aims to promote industry best practices and facilitate discussion on industry trends and developments.

To be part of such events in the future, please email events@ibf.org.sg.

IBF Connect (Compliance) 2015

"AML Trends and Emerging Risk Areas 2016"

3 November 2015

Time Activity
2.00pm Registration
2.20pm

Welcome Remarks
Ong Puay See, Chief Executive Officer
The Institute of Banking & Finance (IBF)

 

Presentation by Lem Chin Kok, Executive Director, KPMG and Manisha Khanna, Certified Anti Money Laundering Specialist, Oracle - Financial Services Global Business Unit Asia Pacific & Japan

Chin Kok will share:
The trend around financial crimes challenging financial institutions
Key findings from KPMG's Global AML Survey 2014
Candid observations from outside the financial industry on possible areas of improvement

Manisha will share her experience on Trade-Based Money Laundering.

 

Presentation on FinTech Innovation for Compliance by Markus Gnirck, Co-Founder and Global COO, Startupbootcamp FinTech

Markus will share key findings of Asia's very first Hackathon and innovative solution for Compliance.

 

Presentation on Emerging Trends and Risks from local, regional and international reports by Wilson Ang, Partner, Norton Rose Fulbright

Wilson will take the participants through the trends and risks using information and case studies extracted from Singapore, Asia Pacific and International reports.

 

Presentation on "INTERPOL Advanced Threat Assessment - The Dark Menace" by Alexandru Caciuloiu, Digital Crime Officer, Cybercrime Training Management, Cyber Innovation and Outreach, INTERPOL

Alexandru will take the participants through the latest threats from the dark web, cryptocurrency related crimes and the way that digital currencies are used by cybercriminals to hide their criminal gains and launder money, a deeper look into the growing threat of ransomware and INTERPOL's response through advanced threat research targeting the Blockchain's vulnerabilities.

 

Panel Q&A

Lem Chin Kok, Executive Director, KPMG (Moderator)
Alexandru Caciuloiu, Digital Crime Officer, Cybercrime Training Management, Cyber Innovation and Outreach, INTERPOL
Glenn Seah, Senior Vice President and Head of Compliance, SGX
Lam Chee Kin, Group Head of Compliance, DBS
Markus Gnirk, Co-Founder and Global COO, Startupbootcamp FinTech
Wilson Ang, Partner, Norton Rose Fulbright

6.00pm

End of Seminar

IBF Connect (Compliance) 2015

"AML Trends and Emerging Risk Areas 2016"

3 November 2015

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IBF Connect (Compliance) 2015

"AML Trends and Emerging Risk Areas 2016"

3 November 2015

Norton Rose Fulbright's Presentation

 

Startupbootcamp FinTech's Presentation

 

KPMG's Presentation

 

Articles

 

Brochures