A panel of experts are helping us through the process of putting the summit together and ensuring that the programme fits the actual needs of senior influencers and decision-makers setting the standards of compliance excellence.

Pekka Dare
International Compliance Association 

Henry Yu
Chief Compliance Officer
Airstar Bank

Niall Grady
Group Chief Compliance Officer
FWD Group Holdings Limited

Nihal Shah
Country AMLO and South Asia AMLO

Ty Francis 
Chief Advisory Officer 

Priscilla Adams
Compliance Director 

Beaver Chua
Managing Director, Head, Group Anti-Fraud
OCBC Group

Esme Hodson
Member & Chief Compliance Officer
Standard Chartered Ventures

Michael Holland
Head of Financial Crime Intelligence
Commonwealth Bank

Audrey Sim
Director, Global Financial Crime Compliance (APAC)
Bank of America Merrill Lynch

Hardy Singh
Executive Director, FCC
DBS Bank

Francisco Esteves
Head of Compliance – Emerging Markets & Japan
Amazon Asia-Pacific