AICB’s Empowering Bankers CPD Programme (Tech Edge Series)
From Hype to Reality: Integrating AI Solutions in the Three Lines of Defence
Speakers
Speakers
Speakers
Speakers
Speaker
Director, Office of The CisoGoogle Cloud Asia-Pacific
Strategy & Consulting Lead, Finance, Risk and Compliance PracticeAccenture APAC
Chief Risk OfficerBoost Bank
Seasoned Journalist / Broadcaster
Head of Financial Crime Practice Group for APAC and the Middle EastMoody’s
Chief Compliance OfficerOCBC Bank (Malaysia) Berhad
Course Director, Compliance, AML and Financial CrimeInternational Compliance Training Academy (ICTA), Singapore
Seasoned Journalist / Broadcaster
ChairmanAICB's Compliance Officers' Networking Group
Group Chief Compliance OfficerAmBank Group, Malaysia
Manager, Integrated Operation Division, National Anti-Financial Crime CentreBank Negara Malaysia
Analyst, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Fraud Prevention SMEFeedzai
Deputy Assistant Director, Weapons of Mass Destruction Directorate (WMDD)Federal Bureau of Investigation, USA
Deputy Director, Banking Supervision Department (Head, AML Supervision)Bank Negara Malaysia
Associate Director, Financial Crime Practice LeadMoody's Analytics, Singapore
Chief Compliance OfficerHong Leong Bank Berhad, Malaysia
PrincipalOliver Wyman, Singapore
Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Senior Director, Risk & Compliance DivisionPayments Network Malaysia Sdn Bhd (PayNet)
Manager, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Analyst, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Head of Compliance Academy, Planning & Strategy, Group ComplianceBank Islam Malaysia Berhad
Partner, Financial Services Consulting, Financial Services Risk Management (FSRM) Leader – ASEANEY, Singapore
Partner — Financial Services PracticeOliver Wyman, Hong Kong
Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia
Assistant ProfessorMultimedia University, Malaysia
Head of Anti Money Laundering & KYC Solutions, Asia-PacificQuantexa
Seasoned Journalist / Broadcaster
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