Financial Crime Summit 2017

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.

Notes

Date:
Skills:
Debating
Presenting


TL;DR:

The start of my work with financial regulators

Association:

 

 

 

 

 

Other Achievements