All Speakers

Kelly-Ann is the Director, Asia-Pacific for MyComplianceOffice (MCO) and is responsible for the growth and retention of our Asia-Pacific region, across Conduct Risk, Employee Compliance and [...]

Areas of Expertise Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) Trade Finance Transaction Monitoring Economic Sanctions Review Financial Crime Investigation Risk Management [...]

Gary has more than 20 years of experience as a corporate legal counsel, specialising in regulatory affairs and financial products. Prior to joining BC Group, Gary served as General Counsel for [...]

Ms Leung is a member of the Securities and Futures Commission (SFC). She is the Deputy Chief Executive Officer and an Executive Director with responsibility for the Intermediaries Division, which [...]

Shri Ananta Barua was appointed by Central Government as Whole Time Member, of Securities and Exchange Board of India in Mumbai on August 1, 2018. Shri Barua looks after Market Intermediaries [...]

Vincent is the Assistant Managing Director for the Technology Group at MAS, and is responsible for Technology (CIO functions), Data (CDO functions), Digitalisation, Cybersecurity and Technology [...]

Sumit is a Partner in our Hong Kong Financial Regulation Group. He advises on all aspects of Hong Kong SAR financial services legislation and regulation. He advises on the full range of [...]

Shigeru ARIIZUMI is Vice Commissioner for International Affairs of the Japan Financial Services Agency (JFSA). Before assuming his current position in July 2021, he has held various key positions [...]

Philippa Allen, CEO and Founder of ComplianceAsia, has over 30 years’ extensive business and regulation experience in Asia. Prior to co-founding ComplianceAsia, Philippa was the Head of [...]

Natalie has extensive experience advising clients in Southeast Asia and Hong Kong on financial services regulatory, compliance and fintech-related non-contentious (advisory) matters and internal [...]

Jennifer is a Senior Manager in EY’s Financial Services Consulting Practice in Hong Kong, specialising in Digital & Technology Risk Controls. She moved to EY after a career in capital markets [...]

Mr Atkinson is a member of the Securities and Futures Commission (SFC). He is also an Executive Director with responsibility for the Enforcement Division, which is responsible for the [...]