08:30 – 09:30
Badge Check-in/Registration
09:30 – 09:45
Welcome
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT
  • 09:45 – 10:00
    Opening Remarks
    Speaker
  • Lisa Robins
  • Global Head, Transaction Banking
  • Standard Chartered Bank
  • 10:00 – 10:50
    Digitizing Trade Finance Compliance
    Hear the latest on a new e-service platform formed in partnership with the MAS, Singapore Customs and several banks to help identify discrepancies in trade finance data.
    Moderator
  • Radish Singh
  • Partner, Deloitte Forensic, Financial Crime Compliance Leader
  • Deloitte
  • Panelists
  • Grace Ho
  • Executive Director
  • Global Financial Crime Compliance, ASEAN AML Manager
  • J.P. Morgan Chase
  • Simon Quek
  • Head, Group Sanctions
  • OCBC
  • Ryan Sequeira
  • Head Global Trade Solutions Product Management, Transaction Banking
  • BNP Paribas, APAC
  • Choo Wai Yee
  • Deputy Director, Networked Trade Platform Office
  • Singapore Customs
  • 10:50 – 11:05
    Networking Coffee/Tea Break
    11:05 – 11:55
    Monitoring Trade Based Money Laundering
    A discussion on the challenges faced in monitoring TBML, identifying red flags and solutions explored by banks today.
    Moderator
  • Radish Singh
  • Partner, Deloitte Forensic, Financial Crime Compliance Leader
  • Deloitte
  • Panelists
  • Jamil Ahmed
  • Head of Financial Crime Compliance, Singapore
  • HSBC
  • Rakhee Gupta
  • Regional Head of Compliance for Singapore & North Asia
  • ICICI Bank Limite
  • Rashpal Hanspal
  • Head of AML Compliance for Southeast Asia
  • Citi
  • 11:55 – 12:25
    How AI is Helping Transform Financial Crime Compliance Today
    Speaker
  • Colin Camp
  • Senior Director – Business Development & Sales, APAC
  • Pelican
  • 12:25 – 13:15
    Networking Lunch
    13:15 – 13:45
    KYC for Corporates
    Speaker
  • Guy Sheppard
  • Head of Asia Pacific Financial Crimes Compliance Initiatives
  • SWIFT
  • 13:45 – 14:35
    Ethical Trade and Responsible Sourcing
    A discussion on what the industry is doing to ensure ethical sourcing and fair trade, and its impact to global trade.
    Moderator
  • Steve Nichols
  • Asia Representative
  • BAFT
  • Panelists
  • Rashmi Dubier
  • Managing Director, APAC Head of AML
  • MUFG
  • Roberto Leva
  • Relationship Manager, Trade and Supply Chain Finance Program
  • Private Sector Financial Institution Division
  • Asian Development Bank
  • DC Mulay
  • Founder
  • KarmaPoints
  • 14:35 – 15:05
    How to Successfully Implement a Trade Compliance Program
    Using data and technology to remain sanctions compliant
  • Rishad Lilani
  • Senior Business Development Executive
  • IHS Markit
  • 15:05 – 15:20
    Networking Coffee/Tea Break
    15:20 – 15:50
    Know Your Vessel, the New KYC!
    How to steer clear of sanctions evaders with vessel due diligence.
    Speaker
  • Ron Crean
  • Vice President - Trade Business
  • Windward
  • 15:50 – 16:40
    Financial Inclusion
    Speakers
  • Max Liu
  • Co-Founder and CEO
  • EMQ, Inc.
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT
  • 16:50
    Wrap Up
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT