New techniques to mitigate money laundering and trade finance risks

Name: New techniques to mitigate money laundering and trade finance risks
Start: 2018-11-13T17:00
End: 2018-11-13T17:50
Location: Singapore EXPO Convention and Exhibition Centre

Singapore Fintech Festival 2018 · 13 November 2018 · 17:00–17:50 · Deloitte Stage

New techniques to mitigate money laundering and trade finance risks was a session at Singapore Fintech Festival 2018 on 13 November 2018 in Singapore, with 5 speakers on record.

Speakers

Brandon Daniels — Panelist Chief Executive Officer, Exiger
Jennifer Calvery — Panelist Group Head of Financial Crime Risk and Compliance, HSBC
Justin Lie — Panelist
Lam Chee Kin — Moderator Managing Director & Head, Group Legal, Compliance & Secretariat, DBS
Phil Cotter — Panelist Chief Executive Officer, SmartSearch