Business Defence Forum Singapore

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Receive the latest threat bulletins, industry insight and product updates from BAE Systems

The Business Defence Forum on 25 September, at the Eden Hall, British High Commissioner's Residence will be a half-day of exclusive insights into how financial institutions can prevent financial crime, mitigate reputational damage and regulatory exposure.

At this event, you will hear from former FBI Agent, Gregory Coleman, who was responsible for the criminal investigation of Jordan Belfort, whose rise to power and subsequent arrest and conviction were chronicled in the movie,'The Wolf of Wall Street', directed by Martin Scorsese and starred Leonardo DiCaprio.

This is an exclusive event where you will hear first- hand, the story of the investigation and learn what financial institutions can apply to investigations today.

We will have an exciting line-up of financial crime industry experts, thus, an event not to be missed! Seating is limited, so reserve your seat now!

Date: Tuesday, 25 September 2018

Time: 9:30am- 2:30pm

Registration starts at 9:00am

Venue: Eden Hall, British High Commisioner's Residence

28 Nassim Road, Singapore 258403

Light breakfast and lunch will be served

Event Agenda:

9:00- 9:30am	Registration and Networking
9:30- 9:40am	Welcome Address Speaker: Divya Khangarot, General Manager and VP Sales- APAC, BAE Systems
9:40- 9:50am	VIP Keynote Speaker: H.E. Scott Wightman, British High Commissioner to Singapore
9:50- 10:20am	Singapore Compliance Landscape and Trends Speaker: Xuchun Li, PHD, Deputy Director & Head of Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore
10:20- 11:00am	Digital Transformation in Banks Speaker: Loretta Yuen, EVP- Group Legal and Regulatory Compliance, OCBC
11:00- 11:20am	The Future of Financial Crime Speaker: Rob Harrison, Head of Product & Solutions- Financial Services, BAE Systems
11:20- 11:30am	Morning Refreshments
11:30- 12:40pm	The Investigation of 'The Wolf of Wall Street' Speaker: Gregory Coleman, Former FBI Agent who investigated Jordan Belfort, 'Wolf of Wall Street'
12:40- 1:20pm	Panel Discussion: The Present and Future of Financial Crime and Technology Panel Speakers: Xuchun Li, PHD, Deputy Director & Head of Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore Jimmy Ng, Deputy Head, Group Technology & Operations, DBS Praveen Jain, Managing Director & Head, Financial Crime Compliance SAIL and Innovation, Standard Chartered Bank Thomas Wan Chee Kien, Course Director, International Compliance Association David James, HMRC Fiscal Crime Liaison Officer, British High Commission Moderated By: Ben Princen, Compliance Consultant, BAE Systems
1:20- 1:30pm	Closing Address Speaker: Sanjay Samuel, Managing Director- Financial Services, BAE Systems
1:30- 2:30pm	Lunch and Networking

The British High Commission operates a strict security policy. Please bring your invitation and valid photo identity with you. The British High Commission reserves the right to search guests & belongings. Please restrict the size of bags, as there are no facilities for storing personal items. Haversacks and/or shoulder bags (except small bags measuring less than 30cm by 40 cm) and laptops will not be permitted. This invitation is strictly non-transferable.

If guests need any special assistance please inform the event organiser in advance. For any enquiries regarding the event, please send an email to [email protected].

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