09:15 – 09:30
Welcome Remarks
  • Chris Cheung
  • Partner
  • Deloitte China
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT
  • 09:30 – 09:45
    Opening Keynote
    09:45 – 10:30
    Risked Based Approach
    Moderator
  • Radish Singh
  • Partner, Deloitte Forensic, Financial Crime Compliance Leader
  • Deloitte
  • Panelists
  • Huinan Zhang
  • ANT Financial
  • Kristen Hecht
  • Head of Financial Crime Compliance and Money Laundering Reporting Officer
  • HSBC
  • 10:30 – 10:45
    Morning Coffee/Tea Break
    10:45 – 11:15
    New Technologies in Compliance #1: TBML AI Application
    Showcase of existing and forward looking applications
    Speaker
  • Colin Camp
  • Senior Director – Business Development & Sales, APAC
  • Pelican
  • 11:15 – 12:00
    Sanctions
    A discussion on export control and economic sanctions, and its impact to businesses today
    Moderator
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT
  • Panelists
  • Kristen Hecht
  • Head of Financial Crime Compliance and Money Laundering Reporting Officer
  • HSBC
  • Tim Stratford
  • Chairman, Amcham China
  • Managing Partner, Covington & Burling LLP
  • Jackie Yu
  • Deloitte
  • 12:00 – 12:30
    KYC for Corporates
    Speaker
  • Sindy Zhu
  • Director Shared Services Initiatives, China
  • SWIFT
  • 12:30
    Closing Remarks
  • Chris Cheung
  • Partner
  • Deloitte China
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT