Partial list of participants from financial institutions attending the event

Chief Compliance Officer
Chief Risk Officer
Chief Financial Officer
Chief Operating Officer
Chief Technology Officer
Chief Risk Management and Analytics Officer
Global Chief Data Officer
Chief Compliance Officer Singapore
Chief Compliance Officer and MLRO, Asia Pacific & Singapore
Managing Partner and Chief Investment Officer
Southeast Asia COO and Head of Government Affairs
Asia Pacific CFO
CISO APAC
Head of Compliance
Head of Cross Border Payments
Head of AML Transaction Monitoring
Head Of Operational Risk
Head of Compliance and Risk Management
Head of Financial Crime Compliance
Regional Head ASA Risk Operation and Head Process Controls and Systems
Head of Trade Finance
Head of Risk and Compliance APAC
Global Head of Web3 Risk
Regional Head of Alternative Risk Transfer Asia Pacific
Head of Risk and Compliance Asia
Global Head Financial and Regulatory Reporting
Head of APAC Product Management
Head AML Transaction Monitoring Models
Head of Risk Singapore
Head of Commodities Credit Analysis
Head of Cyber Security Technology
APAC Head of Sanctions
Regional Head of Data Privacy Office and Head of Regional Technology Advisory
Global Head of FX Trade Capture Support
Global Head of Conduct and Control Transaction Banking
Global Head of Legal and Compliance
Global Head of Banking Solutions and Head of Product Development APAC

Global Head of Enhanced Due Diligence
Global Head Financial and Regulatory Reporting
Regional Head Innovation Asia Pacific
Regional Head of Surveillance APAC
Deputy Regional Head of Compliance APAC MEA
Head Sanctions Compliance ASEAN and South Asia
Head Of Client Onboarding APAC
SVP Risk Management Group Data and AI Risk
VP Global Head of Risk Management
VP AML Advisory Trade and Treasury Services
AVP APAC Sanctions and Anti-Bribery and Corruption Compliance
VP Portfolio and Credit Risk Management
VP Regional Compliance
AVP Transaction Monitoring Investigator and APAC Regional Name List Screening
VP Compliance Monitoring
SVP APAC COO Global Information Security
Senior Vice President Regulatory Reporting
Vice President Group Operations Manager APAC Regional Fulfillment
Vice President of IT Security Division
VP AML Advisory Trade and Treasury Services
Director, KYC Singapore
Director of Technology Operations
Director Regulatory Compliance
Director Credit Risk Management APAC
Director Financial Crime Compliance
Director FCSO Transaction Monitoring Solutions
Director Information Cyber Security Risk and Operations
Executive Director Financial Regulatory Reporting
Executive Director Risk and Analytics Singapore
Managing Director Finance
Regional Director of Compliance APAC
Anti-Money Laundering Officer
Regulatory Compliance Officer
Senior Compliance Officer
Asia Pacific Data Protection Officer
APAC Chief Compliance Office Monitoring