marcusevans pan asia conferences

6th Annual Trade Surveillance and Anti Money Laundering

Preventing market abuse and manipulation by implementing innovation monitoring technique

16-18 Jun 2014
M Hotel, Singapore

Why You Should Attend

6th Annual Trade Surveillance and Anti Money Laundering

The 6th Annual Trade Surveillance and Anti Money Laundering conference focuses on covering all aspects of trade surveillance looking at the many activities that can go wrong within trade surveillance including human crimes to machine related errors, and giving a practical approach to what actions should be taken by compliance not only to prevent fraud and crime but also be prepared to critical situations. Recent events of fines measured in million dollars to several banks raised an interest of such topic.

Key Topics

  • Learn about KYC new client on boarding procedure management
  • Apply proactive terrorist financing management
  • Mitigate sanction risk: communicating clear changes
  • Explore proactive surveillance strategy and management
  • Previous Attendees Include

    Aviva Ltd, Bank of America, Bank of China Limited, BOC International, Cantor Fitzgerald, Coutts & Co Ltd, Credit Agricole Corporate & Investment Bank, Credit Suisse, Daiwa Capital Markets Singapore Ltd, DBS, derivIT Solutions, Duxton Asset Management, Havenport Asset Management Pte Ltd, Hua Nan Financial Holdings, Hwang Investment Management Berhad, Karachi Stock Exchange Ltd, Khan Bank, National Stock Exchange of India, Olam International, Phatra Capital Public Company Limited, RBS and RCBC

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Sponsors
    Silver Sponsor
    Thomson Reuters
    Visit website >>

    Event Partners

    Practical Insights From

    Dr Alban Olivier Salord
    Head, Financial Crime Compliance Private Banking Clients
    Standard Chartered, Singapore

    Kenny Ko
    VP, Global Markets Compliance
    Nomura, Hong Kong

    Samir Bhatankar
    Head – AML and KYC
    RBL Bank, India

    Maggie Qiu
    Director, APAC Regional Program Manager and Head of China AML Compliance
    Bank of America Merrill Lynch, Hong Kong

    Desmond Lim
    Group Surveillance, Financial Crime and Security Services
    DBS, Singapore

    Stephan Obers
    Detective superintendent, Serious and organized Crime
    Australian Federal Police, Singapore

    Evelyn Koh
    Head of Compliance
    RBC, Singapore

    Ghadeer Saed
    Regional MLRO, Asia
    ANZ, Singapore

    Click Here For Full Agenda

    Voice of Our Customers
    • We appreciate the diversity of the subject approached. It gave us an update of the situation covering regulation, new products and the impact” Trade Finance Manager, Commerzbank
    • “Well organised, pleasant organisers and time well managed” Global Head of Trade, Barclays
    • “All of the sessions were very information for me, if I have the chance "I would like to join again” Deputy GM head of EMEA Department - Global Trade, Mizuho
    • "Good variety of speaker with varied background & experience. Found the conference to be very insightful and an excellent way to network." – Associate Director, ANZ
    • "Really informative - content covered what I need. -" New Product Director, Bibby Financial Services
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Stefanie Gee

    Suite A-20-1, Level 20, Hampshire Place Office,
    157 Hampshire, 1, Jalan Mayang Sari,

    Fax: +60327236699