24 – 25 April 2017Marina Bay Sands • Singapore

AML & FINANCIAL CRIME CONFERENCE

AsIA PACIFIC

9th AnnuAl

PROGRAM AND JOURNAL

DIAMOnD SPOnSORS

PlAtInuM SPOnSOR

hElD In

GOlD SPOnSOR

SuPPORtED BY

www.acamsconferences.org/apac asia@acams.org

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CONFERENCE INFORMATION

WELCOME

We are pleased to have you with us at the conference. Following is information that we hope will be useful to you during your stay. ACAMS staff members have red “staff” ribbons on their name badges. They will be happy to assist you, or you may go to the Registration Desk for assistance.

NAME BADGES AND ADMITTANCEIt is very important to wear your name badge during the conference. Admission to all functions, including sessions and the networking events, is by badge only. If you lose your badge, there is a US$50 charge to replace it. Please pay the replacement fee at the Registration Desk to obtain a replacement badge. Conference badges are not transferable and may not be shared.

LOCATIONS & OPENING HOURS

REGIStRAtIOn DESKFoyer of ROSELLE, Level 4Monday, 24 April 08.00 - 18.05Tuesday, 25 April 08.00 - 18.10

EXhIBIt AREAROSELLE, Level 4Monday, 24 April 08.00 - 19.05Tuesday, 25 April 08.00 - 15.50

Dear Colleague:

Welcome to the ACAMS 9th Annual AML & Financial Crime Conference – Asia Pacific. This is the first time we have brought the regional conference to Singapore, and it is due to the support of our members, especially that of the ACAMS Singapore Chapter Board members, that encouraged us to organize this pre-eminent event in Singapore. We are also grateful for the support of the Singapore Exhibition & Convention Bureau. Most notably, we are honored to have the 2-day conference program be recognized as “FTS-Eligible”, whose funding support greatly increases the educational and networking opportunities for our eligible practitioners in Singapore’s AML/CTF community to enhance their practical knowledge in financial crime prevention and detection.

The conference Task Force and the ACAMS education and training team have secured leading international AML/CTF veterans in developing the most comprehensive summit for financial crime prevention executives in the region. This year’s conference provides you with detailed takeaways from expert panelists addressing an array of key topics, including regulatory expectations, strategies to build and maintain AML compliance practice addressing ultimate beneficial ownership and sanctions, and challenges posed by new technologies in cybercrime and technological innovations, in both our General Sessions as well as the sponsored AML Knowledge Sessions. This interactive forum is designed for you to ask questions, contribute to discussions and connect with peers and speakers alike. We encourage you to take advantage of every opportunity to participate in the interactive Q&A segments of the program, as well as the networking functions that are planned throughout the conference.

In addition, please take a moment to rate and review the sessions and speakers via the ACAMS Conferences 2017 mobile app. We also ask that you please complete the evaluation form that will be emailed to you at the end of Tuesday. Your feedback is essential to helping us understand your compliance challenges in a greater effort to provide you educational offerings that speak directly to those needs. Our Speaker Faculty is also grateful for your feedback that will help guide them in their efforts to provide knowledge-sharing effectively.

During the conference, if you should have questions, comments or concerns, you may go to the Registration Desk or approach an ACAMS staff member for assistance.

We appreciate your attendance at this year’s regional conference, and I look forward to personally welcoming you.

Warmest regards,

Hue Dang, CAMS-AuditHead of AsiaACAMS

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CONFERENCE INFORMATION (Con't)

GEnERAl SESSIOnSSIMPOR, Level 4

AMl KnOwlEDGE SESSIOnSPEONY Room 4410B, 4510-4512, Level 4

ACAMS Risk Assessment tool Demo & Breakfast*PEONY, Room 4411, Level 4

SPEAKERS ROOMPEONY, Room 4410A, Level 4

Registration 07.15 - 07.30Demo & Breakfast 07.30 - 08.30*Pre-registration required

CAMS Exam Preparation Seminar* PEONY, Room 4511, Level 4 Sunday, 23 April 08.00-17.00*Pre-registration required

MOBILE APPThe ACAMS Conferences 2017 mobile app, courtesy of Opus, is a convenient tool allowing you easy on-hand access to personalize your agenda, access conference materials, network with attendees, and much more. The mobile app is available for iPhone, iPad, Android, and HTML5 for Blackberry.

• Visit iTunes or Google Play store and search: ACAMS Conferences 2017• Login to app using your email address as username and the following case sensitive password: APAC2017

INTERNET ACCESSEnjoy free WIFI at Sands Expo and Convention Centre. Log onto MICE HOTSPOTS wireless access and accept the use policy.

ATTIREBusiness casual attire is appropriate for all sessions and receptions. Hotel meeting room temperatures are difficult to regulate and tend to be on the cooler side. It’s a good idea to bring a jacket or sweater.

SESSION MATERIALSAttendees may access and download session handouts and speaker presentations (where available) on the conference materials web page: www.acamsconferences.org/apac/materials/. The password is APAC2017 (case sensitive).

GUEST POLICYIf you would like to bring a guest to the networking reception, the cost is US$125. Please look for the cashier at the Registration Desk to make the payment and retrieve a name badge for your guest.

PAYMENT RECEIPTPlease leave your business card at the Registration Desk and note that you would like a receipt for your payment. The ACAMS Asia Service Team will send your receipt within one week after the conference. Or, if you wish, you may email the Asia Service Team directly to make your request at asia@acams.org.

CERTIFICATE OF PARTICIPATIONCertificates will be emailed within two weeks after the conference. If you have any questions, please contact the Asia Service Team at asia@acams.org.

SMOKE-FREE POLICYThe conference meeting rooms and exhibit area are smoke-free.

CONTINUING EDUCATION CREDITSACAMS members will automatically receive 14 CAMS credits for attending this event. CAMS Examination Preparation Seminar attendees will receive an extra 6 CAMS credits (Separate registration is required). Additional continuing education credits may also be available from outside organizations. Please contact your accrediting body directly for instructions on submitting an application. ACAMS is not responsible for securing non-CAMS credits on behalf of conference attendees.

DIETARY REQUIREMENTSIf you have special dietary requirements, please visit the Registration Desk. We will do our best to accommodate your request.

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Sunday, 23 April 2017

08.00 – 09.00 Registration for CAMS Examination Preparation Seminar

09.00 – 17.00 CAMS Examination Preparation Seminar*Led by CAMS-certified instructors, this seminar reviews critical information in an easy-to-follow format that prepares you to sit for the CAMS Examination. Benefit from this interactive study session as an AML expert walks you through core content areas and practice questions.Instructors:Hue Dang, CAMS-Audit, Head of Asia, ACAMSAub Chapman, CAMS-Audit, Director, Aub Chapman Consulting Services

Monday, 24 April 2017

07.15 – 07.30 Registration for ACAMS Risk Assessment Tool Demo & BreakfastSeating is limited. For reservation, please go to ACAMS Risk Assessment Booth #6.

07.30 – 08.30 ACAMS Risk Assessment Tool Demo & Breakfast*

08.00 – 18.05 Registration Desk Open Lanyard Courtesy of FinScan

08.00 – 19.05 Exhibit Area Open

08.00 – 09.00 Morning Tea in Exhibit Area

09.00 – 09.15 Welcome Remarks

09.15 – 09.35 Keynote AddressChong Tee Ong, Deputy Managing Director, Monetary Authority of Singapore

09.35 – 11.05 Regulatory Roundtable: Reviewing Evolving APAC Compliance Trends, Expectations and Requirements • Reviewing FATF Mutual Evaluation findings including further steps taken by law enforcement in

Singapore to strengthen AML/CTF regimes• Evaluating the latest FATF guidance on correspondent banking to mitigate crime risks

• Understanding recent APAC and global compliance efforts including rule changes that impact AML coverage

• Implementing tools for automating, tracking and managing regulatory changes within your compliance program

Moderator: Hue Dang, CAMS-Audit, Head of Asia, ACAMSPresenters: Andrew Chow, Head of Compliance S.E. Asia, BNP ParibasDavid James, Fiscal Crime Liaison Officer, HMRCTom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSIMarc Sullivan, Head of Security & Fraud Risk Asia Pacific, HSBCIan Wong, Deputy Director, Financial Investigations Commercial Affairs Department, Singapore Police Force

11.05 – 11.35 Networking and Refreshment Break in Exhibit Area

11.35 – 12.45 Automating and Streamlining the Regulatory Examination Management Process• Detailing actual experiences and practical strategies for effective and efficient management when

dealing with AML/CTF regulatory examinations

• Reviewing steps to streamline the process including pre-examination preparation, conduct during the exam and follow-up steps post-exam

• Formulating a structured remedial action plan to manage and track key examination findings or issuesModerator: Andrew Chow, Head of Compliance S.E. Asia, BNP Paribas Presenters: David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLCRod Francis, Managing Director, Regional Head, AML Sanctions and Anti-Bribery, Asia Pacific Compliance, CitibankSusanne Ong, CAMS, Head International AML/CFT Compliance, Group Legal & Regulatory Compliance, Oversea-Chinese Banking Corporation

12.45 – 14.00 Networking Luncheon

PROGRAM

*Pre-Registration Required

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14.00 – 15.00 Concurrent Sessions

Overcoming Sanctions Challenges While Maintaining Business Relationships• Reviewing continued risks with Iran, Iraq,

Myanmar and other sanctioned nations to keep models current and ensure compliance with OFAC requirements

• Creating internal oversight and alert systems to ensure immediate responses to global sanctions changes

• Maintaining a risk-based approach to sanctions management that aligns with regulatory expectations and sectoral restrictions

Moderator: Ali Burney, Senior Attorney – Litigation & Dispute Resolution Practice, Clifford ChancePresenters: David Hodgson, Senior Director Risk & Compliance - Companies Ownership Research, Dow Jones Neeraj Dinesh Rana, CAMS, Vice President of Group Economic Sanctions, DBS Richard Yung, Executive Director, Head of APAC Sanctions Compliance, JP Morgan

AML Knowledge SessionCompliance and Cyber Security

Sponsored by SWIFT• The new trend of De-risking

• Why Cyber Security can be compliance officer’s concern

• Best practice for Regulatory Compliance and Cyber Security

Moderator: Hue Dang, CAMS-Audit, Head of Asia, ACAMSPresenter:Naofumi Sukegawa, CAMS, Director Compliance Services APAC, SWIFT

15.00 – 15.30 Networking and Refreshment Break in Exhibit Area

15.30 – 16.45 Concurrent Sessions

Incorporating Compliance Strategies to Detect and Combat Complex Terrorist Financing Methods• Identifying and incorporating emerging trends,

common typologies and red flags into AML/CTF programs

• Integrating social media monitoring into your AML practices to aid identification of potential terrorist support or sympathies

• Creating protocols for investigating charities, potential black market transactions and possible front companies

Moderator: Hue Dang, CAMS-Audit, Head of Asia, ACAMSPresenters: Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI Rosalind Lazar, CAMS, Country Head of Financial Crimes Risk for Singapore, Standard Chartered Bank

AML Knowledge SessionUncovering Sanctions Risk in Trade Finance Transactions

Sponsored by Accuity• What makes sanctions risks in a trade finance

transaction unique and complex?

• With changing expectations and new regulatory guidance specific to trade finance, how do banks remain regulator ready?

• How can we adapt the new technology advancements to increase efficiencies and effectiveness of compliance?

Moderator: Joyce Hsu, CAMS-FCI, AML Director, North Asia, ACAMSPresenter:Bharath Vellore, CAMS, Product Innovation Manager - APAC, Accuity

16.45 – 16.50 Move to next session

16.50 – 18.05 Concurrent Sessions

Managing the Risks of De-Risking and Financial Inclusion • Examining the Hong Kong Monetary Authority’s

(HKMA) guidelines on adopting a risk-based approach including risk differentiation and proportionality

• Creating new risk assessment protocols to balance inclusion with effective risk management

• Formalizing institutional risk tolerance policies to ensure consistency in account exiting decisions

Moderator: Hue Dang, CAMS-Audit, Head of Asia, ACAMS

AML Knowledge SessionHow to Investigate Influence, Control and Indirect Ownership in Complex Corporate Ownership Structure

Sponsored by Bureau van Dijk

Control, influence and indirect ownership are central concepts in many areas related to compliance – beneficial ownership, related parties, transfer pricing, international treaties etc. Who has cash rights and who is making decisions in a given company? The task of uncovering this can be very hard due to complex corporate structures.

PROGRAM (Con't)

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Presenters:Meena Datwani, Executive Director, Hong Kong Monetary AuthorityEmma Hunter, Founder and Co-Head of the Global Baker & McKenzie AML/CTF Group, Baker & McKenzieAnthony Rodriguez, CAMS, Chief Risk Officer, AFEX

The presentation shows how data and network analysis is used to find and visualize control, influence and indirect ownership. This approach is used by banks, tax offices and law firms globally.Moderator:Joyce Hsu, CAMS-FCI, AML Director, North Asia, ACAMSPresenter:Arne Petter Omholt, CEO, T-Rank

18.05 – 19.05 Networking Reception in Exhibit Area

Tuesday, 25 April 2017

07.15 – 07.30 Registration for ACAMS Risk Assessment Tool Demo & BreakfastSeating is limited. For reservation, please go to ACAMS Risk Assessment Booth #6.

07.30 – 08.30 ACAMS Risk Assessment Tool Demo & Breakfast*

08.00 – 18.10 Registration Desk Open Lanyard Courtesy of FinScan

08.00 – 15.50 Exhibit Area Open

08.00 – 09.00 Morning Tea in Exhibit Area

09.00 – 09.05 Day Two Opening Remarks

09.05 – 09.30 Keynote AddressRick McDonell, Executive Director, ACAMS, and Former Executive Secretary, Financial Action Task Force (FATF)

09.30 – 10.30 Strengthening Your Compliance Program to Combat Emerging Risks of Trade-Based Money Laundering• Reviewing recent case studies to identify the latest, real-life TBML trends, typologies and red flags

• Establishing robust and trade-specific due diligence processes to respond to and manage TBML risks

• Bolstering transaction monitoring techniques to detect complex trade-based activities and schemes including cross-border money movements and third-party payments

• Deploying advanced analytical and statistical techniques and processes including international trade/country profiling and unit price/weight analyses

Moderator: Joyce Hsu, CAMS-FCI, AML Director, North Asia, ACAMSPresenters: Al Demeter, CAMS-FCI, Managing Director Asia Pacific Region, CitiPatrick Li, Unit Chief, Homeland Security InvestigationsB.C. Tan, Head of Global Trade Finance Proposition, Thomson Reuters

10.30 – 11.00 Networking and Refreshment Break in Exhibit Area

11.00 – 12.00 Uncovering the Latest Cybercrime Threats, Trends and Typologies• Reviewing recent APAC and global cybercrime cases to identify common practices and methods of

cybercriminals

• Incorporating effective measures to enhance risk monitoring and develop post-incident contingency plans

• Training staff on common cybercrime typologies to ensure suspected breaches are promptly escalated and investigated

Moderator: Dmitri Hubbard, Regional Vice President, ConduentPresenters:Aaron Lau, CAMS-Audit, Head of Fraud Investigation and Anti-Money Laundering, AITLAU Management ServicesPeter Moore, CSIS APAC Region Cyber Head, CitiRichard Moore, Former Managing Director & Group Head – Financial Crime and Security Services, DBS

12.00 – 13.15 Networking Luncheon

13.15 – 14.15 Concurrent Sessions

Technology Innovation: Understanding the Impact of New Products to Existing Controls• Understanding the unique compliance issues

associated with emerging fintech and regtech businesses

AML Knowledge SessionPoor data kills compliance… but it doesn’t have to!Sponsored by Pitney Bowes• Is the view you have, the view you need?

*Pre-Registration Required

PROGRAM (Con't)

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• Developing effective due diligence procedures to mitigate risks and maintain a robust compliance program

• Auditing AML programs of fintech and regtech clients to ensure compliance with APAC regulatory and institutional requirements

Moderator: Aub Chapman, CAMS -Audit, Director, Aub Chapman Consulting Services Presenters: Emma Hunter, Founder and Co-Head of the Global Baker & McKenzie AML/CTF Group, Baker & McKenzie Praveen Jain, CAMS, Head of FCC Innovation and Controls Strategy, Group Financial Crime Compliance, Standard Chartered Bank

• How a relationship based approach improves compliance and reduces costs

• Start with the data, not a new TMS

• Think holistically, not discreetlyModerator:Joyce Hsu, CAMS-FCI, AML Director, North Asia, ACAMSPresenter:Doug Stevenson, General Manager, Global Financial Crimes and Compliance, Pitney Bowes

14.15 – 14.20 Move to next session

14.20 – 15.20 Updating AML Models to Meet APAC Ultimate Beneficial Ownership (UBO) Standards• Reviewing current APAC, US and EU jurisdictional requirements to aid UBO and ensure compliance with

regulatory obligations

• Utilizing enhanced techniques to investigate cross-jurisdiction conflicts and formulate policy resolutions

• Leveraging global information sharing and publicly available databases to aid UBO reviews of foreign entities and assign risk ratings

Moderator: Daniel Wager, Vice President, Marketing Planning, LexisNexis Risk Solutions Presenters: David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLCCharles Kim, CAMS, Executive Director, Global Financial Crimes Compliance, JP Morgan

15.20 – 15.50 Networking and Refreshment Break in Exhibit Area

15.50 – 16.35 Tax Evasion: Incorporating Investigation and Compliance Strategies into Your Institution’s AML Framework• Examining varied asset hiding strategies to monitor, screen, identify and protect against common tax

evasion typologies

• Assessing existing data management, information systems, management support and training procedures to ensure alignment with current risks and evolving regulatory trends

• Analyzing recent cases to discern avoidable errors and establish tax oversight best practicesModerator: Nicholas McTaggart, Founder, The Muribin GroupPresenters: Farokh Adarian, CAMS-Audit, Principal Officer, ICICI Bank LimitedDavid James, Fiscal Crime Liaison Officer, HMRCHan Hsien Low, Director Investigation 1, Investigation and Forensics Division, Inland Revenue Authority of Singapore

16.35 – 17.50 Examining Recent AML Cases for Critical Lessons for Your Institution• Charting corruption typologies and cross-border transfer risks identified in recent corruption-related cases

• Examining Malaysia’s 1MDB case for practical lessons including managing sovereign wealth funds and monitoring politically exposed persons (PEPs)

• Analyzing the Bangladesh Bank Cyberheist for practical strategies including developing strengthened KYE/data access policies and adapting monitoring models for cybercrime typologies

Moderator: Aub Chapman, CAMS-Audit, Director, Aub Chapman Consulting ServicesPresenters:Farokh Adarian, CAMS-Audit, Principal Officer, ICICI Bank LimitedRobert Lombardi, Deputy Regional Attache Singapore, Homeland Security Investigations Richard Moore, Former Managing Director & Group Head – Financial Crime and Security Services, DBSAnna Tsai, CAMS, Former Head of Legal and Compliance, CTBC

17.50 – 17.55 Closing Remarks and Conference Takeaways

PROGRAM (Con't)

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TASK FORCE & SPEAKERS

Keynote AddressChong Tee OngDeputy Managing DirectorMonetary Authority of Singapore

Keynote AddressRick McDonellFormer Executive SecretaryFinancial Action Task Force (FATF)Executive DirectorACAMS*Task Force Member

Task Force ChairHue Dang, CAMS-AuditHead of Asia ACAMS

William Scott Grob, CAIA, FRM, CAMS ASP Regional Head of FIG Enhanced Due Diligence HSBC*Task Force Member

Farokh Adarian, CAMS-AuditPrincipal OfficerICICI Bank Limited

David HodgsonSenior Director Risk and Compliance - Companies Ownership ResearchDow Jones

Ali BurneySenior Attorney – Litigation & Dispute Resolution PracticeClifford Chance

Joyce Hsu, CAMS-FCIAML Director, North AsiaACAMS*Task Force Member

Aub Chapman, CAMS-AuditDirectorAub Chapman Consulting Services*Task Force Member

Dimitri HubbardRegional Vice PresidentConduent

Andrew ChowHead of Compliance, S.E. AsiaBNP Paribas*Task Force Member

Emma HunterFounder and Co-Head of the Global Baker & McKenzie AML/CTF GroupBaker & McKenzie*Task Force Member

Jun Claravall, CAMSManaging DirectorBank of America*Task Force Member

Praveen Jain, CAMSHead of FCC Innovation and Controls Strategy, Group Financial Crime ComplianceStandard Chartered Bank

David J. A. CopeManaging Director and Head of Financial Crime ComplianceGoldman Sachs Asia LLC*Task Force Member

David JamesFiscal Crime Liaison OfficerHMRC

Meena DatwaniExecutive DirectorHong Kong Monetary Authority

Tom KeatingeDirector, Centre for Financial Crime & Security StudiesRoyal United Services Institute

Al Demeter, CFE, CAMS-FCIManaging Director Asia Pacific RegionCitigroup Security & Investigative Services

Charles Kim, CAMSExecutive DirectorGlobal Financial Crimes ComplianceJP Morgan

Rod FrancisManaging Director, APAC Head of AML – ComplianceCitibank*Task Force Member

Aaron Lau, CAMS-AuditHead of Fraud Investigation and Anti-Money LaunderingAITLAU Management Services

Dante FuentesChief Compliance OfficerSecurity Bank Corporation*Task Force Member

Rosalind Lazar, CAMSCountry Head of Financial Crimes Risk for SingaporeStandard Chartered Bank*Task Force Member

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Patrick LiUnit ChiefHomeland Security Investigations (HSI)

Anthony Rodriguez, CAMSChief Risk OfficerAFEX

Robert LombardiDeputy Regional Attache SingaporeHomeland Security Investigations

Doug StevensonGeneral Manager, Global Financial Crimes and CompliancePitney Bowes

Han Hsien LowDirector Investigation 1, Investigation and Forensics DivisionInland Revenue Authority of Singapore

Naofumi Sukegawa, CAMSDirector Compliance Services APACSWIFT

V. MaslamaniChief Compliance OfficerAl Rajhi Banking & Investment Corporation (Malaysia) Bhd*Task Force Member

Marc SullivanHead of Security & Fraud Risk Asia PacificHSBC

Nicholas MctaggartFounderThe Muribin Group

B.C. TanHead of Global Trade Finance PropositionThomson Reuters

Peter MooreCSIS APAC Region Cyber HeadCitibank

Anna Tsai, CAMSFormer Head of Legal and ComplianceCTBC Bank

Richard MooreFormer Managing Director, Group Head – Financial Crime and Security ServicesDBS*Task Force Member

Bharath Vellore, CAMSProduct Innovation Manager, APACAccuity

Arne Petter OmholtChief Executive OfficerT-Rank

Daniel WagerVice President, Marketing PlanningLexisNexis Risk Solutions

Susanne Ong, CAMSHead, International AML/CFT ComplianceGroup Legal & Regulatory ComplianceOversea-Chinese Banking Corporation

Ian WongDeputy Director, Financial Investigations Commercial Affairs DepartmentSingapore Police Force

Neeraj Dinesh Rana, CAMSVice President, Group Economic Sanctions Advisory, FCSSDBS

Richard YungExecutive DirectorHead of APAC Sanctions ComplianceJP Morgan

Courtesy of Task ForceThe conference task force is a prestigious group of financial crime leaders, many of who represent the world’s leading financial and non-depository institutions and government agencies. These individuals contributed thought leadership and offered their expertise to help direct this year’s program. Many of them are also participating as moderators and panelists during conference sessions. We extend our sincere gratitude to these individuals for their contributions to this important forum.

TASK FORCE & SPEAKERS (Con't)

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SPONSORS

DIAMOND SPONSORS

PLATINUM SPONSOR GOLD SPONSOR

AML KNOWLEDGE SESSION SPONSORS LANYARD SPONSOR

MOBILE APP SPONSOR

General Sessio

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BAESystems

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Opus LexisNexis RDC Keesing iDetect EastNetsPitneyBowes

Pythagoras2

Pelican ACAMS ACAMSRisk

Assessment

AMLAnalytics

4 5 6 7

Accuity

SWIFT

ThomsonReuters

9

10

11

12

DowJones

FinScan

BvD

20

21

22

23

19 18 17 16 15 14 13

Exhibit Area (ROSELLE) Floor Plan

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EXHIBITORS

ACAMS ACAMS Risk Assessment Accuity

Booth 5 Booth 6 Booth 9

AML Analytics Limited BAE Systems Applied Intelligence Bureau van Dijk

Booth 7 Booth 1 Booth 23

Dow Jones Risk and Compliance EastNets FinScan

Booth 20 & 21 Booth 14 Booth 22

iDetect Keesing Technologies LexisNexis Risk Solutions

Booth 15 Booth 16 Booth 18

Opus Pelican Pitney Bowes

Booth 19 Booth 4 Booth 13

Pythagoras Ltd. RDC SWIFT

Booth 2 Booth 17 Booth 10

Thomson Reuters

Booth 11 & 12

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MAP/FLOOR PLAN

Floor Plan Ballrooms on Level 4

Networking Luncheon LocationJasmine Room on Level 3

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ACAMS 9th Annual AML & Financial Crime Conference – Asia Pacific

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ACAMS 9th Annual AML & Financial Crime Conference –

Asia PacificLevel 4 Room SIMPOR,

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ACAMS 9th Annual AML & Financial Crime Conference –

Asia PacificLevel 4 Room SIMPOR,

ROSELLE & PEONY

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Ballrooms on

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Marina Bay Sands Singapore(Ballrooms on Level 4, Convention Centre) 10 Bayfront AvenueSingapore 018956

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