Financial Crime and Compliance 50

The Financial Crime and Compliance 50 event will highlight the latest trends in financial crime and compliance, featuring insightful discussions and culminating in the announcement of the leaders from the FCC 50 report.

Financial Crime and Compliance 50

Leading the Charge against Financial Crime

 

March 13, 2024 - 9.30am EDT / 1.30pm GMT

Watch On-Demand

 

Event Overview

We are thrilled to host the FCC 50 event virtually on March 13, 2024. This event will highlight the latest trends in financial crime and compliance, featuring insightful discussions and culminating in the announcement of the leaders from the FCC 50 report. Expect a day of engaging dialogue and recognition of those at the forefront of combating financial crime.

The FCC 50 report is an in-depth analysis of vendors excelling in the realm of financial crime prevention and compliance. It assesses their effectiveness in innovation, market responsiveness, and comprehensive solution offerings. This report is crucial in understanding how these top vendors are setting new standards and leading the charge against financial crime in an ever-evolving regulatory landscape.

If you are a compliance officer, regulatory professional, or technology vendor, this event is crafted for you. Engage with peers, gain essential insights, and understand the advanced strategies shaping the future of financial crime prevention and compliance.

Advisory board

Concha Picón

Director, Head of Sanctions Advisory, FCC

Santander

Frankie Shuai

APAC regional information security officer

DWS Group

Frankie is an award-winning Chief Information Security Officer (CISO) in Financial Industry with two decades experience in Cyber security, risk management,  digital transformation and pre-sales consulting.

Based in Singapore, currently he is APAC Regional Information Security Officer in one of global largest Asset Managers in Financial Industry. He was head of cyber & technology Risk (Singapore, Australia and New Zealand) in UBS bank.

He is a frequent keynote speaker about Cybersecurity & Technology in industry forums and perspective on Cybersecurity & Technology has been featured by international media. He is also a digital transformation and innovation catalyst with patent about next generation wireless networking filed as USA patent office as sole inventor.

He is a winner of industry leadership awards including Global Top 100 leaders in Infosec, World CIO 200 Master, CSO30 ASEAN, CIO 100 ASEAN, Asia 200 Digital Leader and ETCIO Transformative CIO.

Guy Sheppard

Chief Commercial Officer (CCO)

Aboitiz Data Innovation

As Aboitiz Data Innovation (ADI)’s Chief Commercial Officer, Guy plays a key role in continuing the advancement of ADI’s mission to drive the adoption of Data Science and Artificial Intelligence tools and solutions that can help reduce operational cost, drive effectiveness within financial crime processes, collections, alternate lending, data sharing processes, and ultimately accelerate more inclusive financing.

Guy has over 16 years of experience in Financial Crime, Cyber and Fraud having led Financial Crime commercial and markets teams for SWIFT in the Americas, UK and the Asia Pacific. In his career, he has worked for Bankers Almanac (now Accuity), Wolters Kluwer Financial Services, LexisNexis and with the Metropolitan Police Terrorist Finance Investigations Unit on a Joint Venture. As a recognized domain expert and speaker in Due Diligence, Fraud, Cyber and Sanctions technology assurance, he is also an active individual in the community, having held various positions such as being a former member of the Singapore FinTech Association’s RegTech sub-committee and Course Director for the Wealth Management Institute’s InfoSec Central Bank training programme.

Guy graduated with a Bachelor of Arts in English and Medieval Literature from the University of Exeter and holds a Master of Arts in Marketing from Kingston University.

Pradeep Kochar

Global Head of ICG AML KYC Quality Assurance

Citi

Francis Choi

Head of Financial Crime Compliance

Bank of China Group Insurance Company Limited

Francis has over 23 years of experience working on Compliance, Financial Crime Investigation in China, Hong Kong and Asia Pacific.  She has experienced of active AML/ Fraud change management in technology and project enhancement of banking and insurance industries.  Led AML Institutional Risk Assessment for local banks and investment banks.  Provided AML/ Fraud Risk management trainings across Asia Pacific.

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