Partner, Global Compliance & ReportingErnst & Young Tax Consultants Sdn Bhd

ChairmanAsian Institute of Chartered Bankers

GovernorBank Negara Malaysia

Executive ChairmanSecurities Commission Malaysia

Chief CommissionerMalaysian Anti-Corruption Commission

ChairmanAICB’s Compliance Officers’ Networking Group

Group Chief Compliance OfficerAmBank Group

General Manager — Asia PacificLuno

Assistant GovernorBank Negara Malaysia

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Manager, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Chief Executive OfficerMoneyMatch

Senior Lecturer and Head of Partnership, Graduate School of BusinessUniversiti Kebangsaan Malaysia

Head of ComplianceWorld Currency

Committee MemberGroup of Compliance Officers

Deputy General Counsel, Legal DepartmentBank Negara Malaysia

Head of Solution ConsultingOracle Australia

Head of Policy and Strategic Partnerships, APACTRM Labs, Singapore

Deputy Director, Financial Intelligence and Enforcement DevelopmentBank Negara Malaysia

Deputy Undersecretary, Security and Public Order DivisionMinistry of Home Affairs

Head of Group Financial Crime Compliance — Anti-FraudOCBC Group, Singapore

Programme Management OfficerUnited Nations Interregional Crime and Justice Research Institute, Italy

Principal, Banking and Financial Services, SingaporeOliver Wyman, Singapore

Director of ComplianceLulu Financial Holdings Limited, United Arab Emirates

Director of Risk & ComplianceDow Jones, Singapore

Partnerships Leader APACSumsub, Singapore

Partner and Lead of AI and Data, Financial Services Industry Southeast AsiaDeloitte, Singapore

Senior Research FellowUnited Nations Interregional Crime and Justice Research Institute, Italy

Head Analyst, Directorate of IntelligenceDensus 88, Indonesia

Assistant Director, Policy and Operations Division, Commercial Affairs DepartmentSingapore Police Force

Head of Strategy and Innovation, Financial ServicesSymphonyAI, United Kingdom

Managing Director, Group Head, Financial Crime Compliance, Group Legal, Compliance & SecretariatDBS Bank, Singapore

Executive SecretaryEgmont Group, Canada

Global Head of Compliance & Anti-financial CrimeLuno, South Africa

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Head, Financial Crime RiskInternational Centre for Asset Recovery, Basel Institute on Governance, Switzerland

Senior Director, Risk & CompliancePayments Network Malaysia

Deputy General Counsel, Legal DepartmentBank Negara Malaysia

Former Head of Compliance, Insurance and Takaful GroupMaybank Ageas Holdings Berhad

Chief Executive OfficerAiRTS Pte Ltd, Singapore

Deputy Superintendent, Terrorism Financing Investigation Unit, Division E8 Special Branch (Bukit Aman)Royal Malaysia Police

Chief Executive Officer and Principal ConsultantTrident Integrity Solutions

Principal Assistant Director, Strategic Trade SecretariatMinistry of International Trade and Industry

Head, Legal Advisory & EnforcementLabuan Financial Services Authority

Chief Services OfficerBank Negara Malaysia

Senior Manager, Institutional Supervision DepartmentSecurities Commission Malaysia

Technology Risk SpecialistBank Negara Malaysia

Director, Corporate Compliance DivisionCompanies Commission of Malaysia

Section Head, Other Intermediaries, Supervision DepartmentLabuan Financial Services Authority

Director of Technology TransferMultimedia University

Regional Head of Financial Crime Compliance AnalyticsHSBC, Hong Kong

Section Head of AML Supervision, Supervision DepartmentLabuan Financial Services Authority

Deputy Director General (Policy and Development), Legal Affairs DivisionPrime Minister's Department

Partner, Financial Services Consulting Lead, Financial Services Risk Management (FSRM) Leader — ASEANEY, Singapore

VP, Head – OFSAA Platform & Cloud EngineeringOracle Financial Services Software Limited, India

Senior Vice President of Strategic GrowthMastercard, Singapore

Senior Liaison OfficerSoutheast Asia, Australian Transaction Reports and Analysis Centre

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

General Manager, Technology Supervision DepartmentSecurities Commission Malaysia

Head of Fraud and Financial Crime Prevention, APACFeedzai, Australia

Chief Business OfficerKenanga Investment Bank Bhd

Senior Manager — Risk ManagementBank of Baroda, India

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Head, Group AML / CFT & Sanctions, GFCCOCBC Group, Singapore

Chief Compliance and Risk OfficerStashAway Malaysia

Head of Solutions, International BusinessAnt Digital Technologies, Singapore

Group Chief Compliance OfficerMalayan Banking Berhad

Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

DirectorInterlock R&C, Australia

Director (Research) Financial Insights, Asia PacificIDC, Singapore

Founder & Chief Executive OfficerNexor AI