10th Financial Crimes Summit 2024
12 November 2013 - 14 November 2013
Manila, Phillippines

Our Speakers

  • Nirmal PaulNirmal Paul
    Vice President, Fraud Prevention Unit & Claims Investigation
    Bajaj Allianz Life Insurance
  • David CopeDavid Cope
    Managing Director & Head of Financial Crimes
  • Rohayati TalhaRohayati Talha
    Chief Compliance Officer
    Bank Pembangunan Malaysia Berhad
  • Cyril ArnestoCyril Arnesto
    VP, Senior Compliance – Operations Compliance & Corporate Governance Officer
  • Howard RawstronHoward Rawstron
    Head of Economic Crime Prevention Oversight, Lloyds Banking Group & Advisory Board Member
  • Jasim KhawajaJasim Khawaja
    Assistant Vice President
    Emirates NBD
  • Chari TvtChari Tvt
    Board Member & Chairman of the Board Governance and Risk Committee
    UEM Sunrise Berhad
  • Arjun ChibArjun Chib
    MD, Global Financial Crime End to End Transformation Program Lead
    Standard Chartered Bank
  • Jawad Ali LatifJawad Ali Latif
    Senior Manager Financial Crime Risk
    Macquarie Group
  • Radish SinghRadish Singh
    ASEAN Financial Services Risk Management Leader
  • Md. Abul Kalam AzadMd. Abul Kalam Azad
    Secretary, ISACA Dhaka Chapter & Head of Information Security
    Eastern Bank Ltd
  • Mohd Hanapi BisriMohd Hanapi Bisri
    Head of Group ICT
    Petra Energy Berhad
  • Sophio TabatadzeSophio Tabatadze
    Managing Compliance Officer – Head of Sanctions Advisory, Financial Crime Compliance
View All Speakers

Be at the World's Leading Financial Crimes Summit in SINGAPORE!

Financial crimes include white collar crimes, such as fraud, corruption, tax evasion, insider dealing, market manipulation, money laundering, terrorism financing and cybercrime. With a growing number of risks to confront, heightened regulatory expectations to deal with, and rapid technological change, staying informed and upskilled has never been more important for financial crime professionals.

Financial institutions especially face challenges to enhance their financial crimes prevention and detection capabilities whilst meeting obligations to provide sensitive information to key regulators. The growing emergence of fraud concerns in recent years, and the need to be operationally flexible to adjust detective and reporting processes in addressing emerging areas of financial criminal activities also mean organizations need to reassess and improve their current protocols and processes in tackling modern financial crimes.

Plus, as today’s world rapidly embraces digitization and cyber security risks escalate, the emphasis of fighting financial cybercrimes OR using cutting edge technology to deal with financial crimes are inevitable.

How can organizations improve their financial crimes monitoring strategies, KYC processes and risk management frameworks to tackle financial crime incidents? What can organizations and financial institutions do to better enhance financial crimes prevention and detection capabilities whilst meeting regulatory requirements and the obligations to provide information to key regulators? How can organizations netter detect suspicious activities whilst ensuring robust governance and internal controls? How can organization deal with financial crime challenges created by digitalization and safeguard its assets and business? What should financial institutions do to put in place an effective anti-money laundering and fraud prevention program?

All these and more will be covered in detail at the long-awaited 10th Financial Crimes Summit 2024, happening 5-8 February 2024 in SINGAPORE. This much anticipated summit will bring about cross-industry financial crime management and prevention leaders from financial institutions and organizations in a closed-door setting, to network and share best practices in financial crimes detection, prevention and management to deal with any emerging financial crime risk. Not only will it serve to be a global networking and learning platform for Financial Crime Management Professionals to network and obtain insights how to deal with ascending financial crime threats, tap on cross-disciplinary best practices in financial crime prevention frameworks, it will also provide the platform to develop a truly global community in our fight against financial crimes.


10 Key Benefits of Attending

  • Case Studies Hot off the Press: Get updated with the current global financial crime threats as speakers share critical lessons learnt in tackling different types of financial crimes that have arose and how to combat these criminal activities with proven strategies
  • Learn how you can develop an effective roadmap to detect, prevent and mitigate financial crimes including money laundering, fraud, terrorism financing, tax evasions and insider activities of various risk levels 
  • Gain insights on how your organization can assess and use large amounts of data to improve the prevention of financial crimes and suspicious activities
  • Hear case studies on How organizations can improve their financial crimes monitoring strategies, KYC processes and risk management frameworks to tackle financial crime incidents
  • Understand what can organizations and financial institutions do to better enhance financial crimes prevention and detection capabilities whilst meeting regulatory requirements and the obligations to provide information to key regulators
  • Improving internal control and governance structures to protect your organization against financial crimes of all malicious intent
  • Evaluate How you can deal with financial crime challenges created by digitalization and safeguard your assets and business in a post-pandemic world
  • Take Control of Complex Risks and Threats posed by cybersecurity that led to hard-to-manage financial cyber crimes
  • Evaluate your organizational vulnerabilities and gaps in processes in tackling financial crimes by hearing success factors and key considerations from organizations and financial institutions globally
  • Be involved in the Expert-Led workshops, Panel Discussions and Q&A Sessions to explore the strengths, weaknesses, opportunities, and threats of achieving an integrated approach towards dealing with financial crimes across your entire organization  


This conference is designed for financial crimes management professionals, compliance officers, internal auditors & risk managers, executives, auditors and professionals responsible for financial crime detection, prevention and management for their organization including the following departments:

  • Financial Crimes
  • Financial Crimes prevention
  • Compliance
  • Internal Audit
  • Audit, Governance & Advisory
  • Fraud Management
  • Procurement Fraud Management
  • Special investigations
  • Legal
  • Cyber Risk Management
  • Privacy
  • Ethics
  • Risk Management
  • Anti-Money Laundering
  • AML & CFT
  • Financial Sanctions
  • Financial Abuse
  • Anti-Corruption
  • Operations


Like More information?

Email us at enquiry@equip-global.com for more information!


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If you are a registered business in Singapore, you can enjoy huge huge tax savings in the form of cash payouts and/or tax deductions when you invest in training of employees. Your attendance at any Equip Global conference or training course is eligible for PIC credits, either as a 40% cash refund or 400% tax deduction. We will provide you with full supporting documentation after the event and assist you in getting the claim completed.

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10th Financial Crimes Summit 2024
05 February 2024 - 08 February 2024
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