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

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Conference Speakers

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

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General Enquiries

Stefanie Gee

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

Fax: +60327236699