The International Conference on Financial Crime and Terrorism Financing 2017 was a collaboration between Bank Negara Malaysia and Securities Commission Malaysia. I was honored to not only provide a keynote speech on Future Proofing Compliance, but also being featured on multiple panels across the private two day event.
On the first day, I spoke alongside the Depart of Justice (USA) on a panel discussing crypto-currencies. On the second day I shared the stage with the central bank of Malaysia to debate AML and compliance.
This was an important event as it eventually led to Project Castor.