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ICA APAC Conference: The BIG Compliance Conversation, 21 November 2018

ICA APAC Conference: The BIG Compliance Conversation, 21 November 2018

Date of beginning

Wednesday, 21 November 2018

Duration

1 day

City

Singapore

Country

Singapore

Contact

Joanne Lewis

E-Mail

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Memo

Over 130,000 professionals have now studied for an ICA qualification and we have a global community of over 13,000 members. With 12 years’ experience in running successful, dynamic, topical, insightful conferences, engaging a diverse range of expert speakers and attracting senior-level participants, we promise this inaugural event in Singapore will be an invaluable experience you won’t want to miss! View the agenda and speakers. This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow. Download the event brochure. ICA Members will earn 6 CPD points by attending. We look forward to seeing our ICA members as well as welcoming new compliance professionals to this prestigious event. - Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector. - Be part of the largest gathering of the ICA Community in the APAC region. - Use our new Conference app to enhance your conference experience. Pre-conference masterclassesWe will also be running some pre-conference masterclasses the day before the Conference on 20 November 2018. Choose between Governance, Risk and Compliance or Anti Money Laundering, and keep up to date on the latest regulatory and financial crime compliance developments and hot topics. Tickets https://go.evvnt.com/260597-2?pid=5569. Prices:ICA Member fee SGD 795.0,Non-member fee SGD 995.0. Speakers: Rohan Bedi, FICA Managing Director, CEO & Founder, CSFC Singapore, Richard Carrick Regional Head of Financial Crime Assurance, Barclays Bank PLC, Nick Harrison, FICA Regional Head of AML Compliance Risk Management, Citi Private Bank, Andrew Glover, Managing Director of ICTA, Bill Howarth ICA President, David James Her Majesty’s Revenue & Customs Fiscal Crime Liaison / ASEAN Lead (Tax Evasion and Money Laundering), Chionh Chye Kit, FICA Co-Founder and Managing Director, Cynopsis Solutions, Dane Shelly Director, FCC, Sanctions Investigations, ASEAN and South Asia, Financial Crime Compliance, Dilani Sangeevika Sooriyaarachchi, FICA Head of Compliance, Seyland Bank Plc, Rachel Waldren, FICA Senior Executive, Murray Waldren Consulting Pty Ltd, Dr. Srinivas Yanamandra, FICA Chief, Compliance, New Development Bank Time: on Wednesday November 21, 2018 at 9:15 am to 5:00 pm. Venue details: Marina Bay Sands, 10 Bayfront Avenue, Singapore, 018956, Singapore