Business Defence Forum

The Front Line of Financial Crime

17 September | Marina Bay Sands | Singapore

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The BAE Systems Business Forum: The Front Line of Financial Crime is back in Singapore bringing together globally renowned experts in financial crime who will provide relevant insights on the Singapore regulatory landscape, current trends, the changing world of technology in financial services, and how your organisation can build financial crime resilience today to future-proof your bank for tomorrow.

Together with the British High Commission and the British Chamber of Commerce, we are developing an exciting agenda featuring presentations and panels from experts in financial crime that you are unlikely to encounter at other industry events, and provide you with an opportunity to network, learn and share knowledge with peers from industry, government and regulators. An event not to be missed, join us with your industry peers for a day of knowledge sharing and networking.

We will have an exciting line-up of speakers from The British High Commission, Monetary Authority of Singapore, the Financial Integrity Network, and more which we will share with you soon.

Register now to secure your place at this invitation only event. Please note that places are limited and early registration is recommended.

Date: Tuesday, 17 September 2019
Time: 8:30am – 3:30pm
Venue: Jasmine Junior Ballroom, Level 3, Marina Bay Sands

10 Bayfront Avenue 018956

Breakfast and lunch will be served

If guests need any special assistance please inform the event organiser in advance. For any enquiries regarding the event, please send an email to kim.yu@baesystems.com.

Supported by:

We are bringing Robert Mazur, one of the world’s leading experts on the financial escapades of the underworld to Malaysia. A formal US Undercover Federal Agent, and author of the book “Infiltrator”, Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. Listen to him speak and gain insights on where your company is most vulnerable to the risk of handling tainted funds, and get practical knowledge on how you can eliminate costly mistakes.

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CODE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

BOOKMARK

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

CODE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

BOOKMARK

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

CODE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

BOOKMARK

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

We are bringing Robert Mazur, one of the world’s leading experts on the financial escapades of the underworld to Malaysia. A formal US Undercover Federal Agent, and author of the book “Infiltrator”, Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. Listen to him speak and gain insights on where your company is most vulnerable to the risk of handling tainted funds, and get practical knowledge on how you can eliminate costly mistakes.

WANT AN HONEST TESTIMONIAL?

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Optional Summary - Delete text to remove

Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

Optional Summary - Delete text to remove

Event Agenda

9:00- 9:20am Registration, Breakfast and Networking

9:20- 9:30am Welcome Address

9:30- 9:45am VIP Keynote

Speaker: YB Dato' Lee Chee Leong, Deputy Minister of Finance

9:45- 11:00am Identifying and Managing Compliance and Fraud Risk
Speaker: Robert Mazur, Former U.S. Federal Undercover Agent, President of KYC Solutions, Inc.

11:00- 11:15am Morning Tea Break

11:15am- 12:15pm Panel Session: From the Front Line - Working Together in the Fight Against Financial Crime and Fraud

Moderator: John Dalton, BAE Systems

Panellists:
Mahendran Samiappan, Insurance Services Malaysia Berhad,
Muazmir Bin Mohd Yusof, Inland Revenue Board of Malaysia,
Kwan Keen Yew, Group Chief Compliance Officer, CIMB Bank,
Ang Swee Leong, Managing Director -Group Compliance, CIMB Bank,
Joseph Ng, Head - Group Financial Crime Compliance, Maybank

12:15- 1:00pm Driving Efficiency and Effectiveness in Financial Crime Prevention
Speaker: John Dalton, BAE Systems

1:00- 1:10pm Closing Address

1:10- 2:30pm Lunch and Networking
Speaker: Vicki Treadell CMG MVO, British High Commissioner to Malaysia

Don't miss this exclusive event.

Register now as seats are limited.