Who You Will Meet

Top Companies Expected at the Forum

  • Lazada Group
  • Deutsche Bank
  • Standard Chartered
  • Osborne Clarke
  • Microsoft
  • J.P. Morgan
  • Singapore Management University
  • National University of Singapore
  • Experian
  • PwC Singapore
  • Silent Eight
  • CMS Singapore
  • O’Reilly Media
  • AIA
  • Ernst & Young
  • KPMG
  • OCBC
  • Prudential
  • WestPac

Who Will Benefit Most

From Industries (including and not limited to):

  • Accounting
  • Banking
  • Capital Markets
  • Financial Services
  • Insurance
  • Investment Banking
  • Investment Management
  • Law Practice
  • Legal Services
  • Legislative Office
  • Security and Investigations
  • Gambling & Casinos
  • Venture Capital & Private Equity
  • Airlines/Aviation
  • Automotive
  • Aviation & Aerospace
  • Commercial Real Estate
  • Computer & Network Security
  • Consumer Goods
  • Consumer Electronics
  • Defense & Space
  • Education Management
  • Electrical/Electronic Manufacturing
  • Facilities Services
  • Government Administration
  • Higher Education
  • Hospital & Health Care
  • Import and Export
  • Industrial Automation
  • Information Technology and Services
  • Logistics and Supply Chain
  • Maritime
  • Medical Devices
  • Military
  • Mining & Metals
  • Nonprofit Organization Management
  • Oil & Energy
  • Pharmaceuticals
  • Public Safety
  • Retail
  • Telecommunications
  • Transportation/Trucking/Railroad

In the following roles (including and not limited to):

Board level as well as senior management level as below would be beneficial from attending this conference:

  • Risk Management
  • Technology
  • Innovation
  • Automation
  • Compliance
  • Corporate Governance
  • Audit
  • IS Audit
  • Fraud Management
  • Forensic Accounting
  • Information System/Technology
  • Finance
  • Project Management
  • Research & Development
  • Data Science
  • Operations
  • Digital Transformation

 

Speakers & Industry Leaders

Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018

  • GORDON SONG, SVP, Head of Group Risk & Internal Audit, Lazada Group
  • CONNIE WU, Head of Business and Client Intelligence Unit for Asia Pacific Region, Anti-Financial Crime, Deutsche Bank
  • PATRICK BURNS, Head of Financial Crime Intelligence & Investigation Unit, Standard Chartered
  • KOH CHIA LING, Managing Director, Osborne Clarke
  • VISHAL SINGHVI, APAC Ecommerce Payment & Risk Lead, Microsoft
  • CALVIN YEO, Executive Director, J.P. Morgan
  • DR ELIZA MIK, Assistant Professor, Singapore Management University
  • KEITH CARTER, Associate Professor, School of Computing, National University of Singapore
  • CAROL HARGREAVES, Director of Data Analytics Consulting Centre, National University of Singapore
  • NICK WILDE, Managing Director (Japan), Head of Fraud & ID, Asia Pacific, Experian 
  • MARK JANSEN, Partner, Data & Analytics Leader, PwC Singapore
  • SAM CAMMISS, Innovation Director, Deloitte
  • MARTIN MARKIEWICZ, CEO, Silent Eight
  • NATALINO BUSA, Author of Big Data, Fast Data, Spark, Machine Learning AI and Data-Driven Application, O’Reilly Media
  • MATT POLLINS, Partner, CMS Singapore
  • GREG UNSWORTH, Partner & Digital Business & Risk Assurance Leader, PwC Singapore