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2019 ASEAN Regulatory Summit

Plenary session - Panel discussion 'Creating a gold standard for AML and CFT in an ever-changing regulatory environment' with speakers Justo Ortiz, Chairman of the Board, UnionBank of the Philippines, Simon Chung, Global Head, Financial Crime Compliance, Financial Markets, Standard Chartered Bank, Jessica Chuah, Chief Compliance Officer, UDAX, Richard Carrick, Regional Head APAC, Financial Crime Assurance, Barclays, and moderator Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, during 2019 ASEAN Regulatory Summit in Marina Bay Sands Convention Center, Singapore, Singapore, on 8 May 2019. Photo by Lucas Schifres/Studio EAST

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2019 Guagua
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27. Plenary session - Panel discussion 'Creating a gold standard for AML and CFT'
Plenary session - Panel discussion 'Creating a gold standard for AML and CFT in an ever-changing regulatory environment' with speakers Justo Ortiz, Chairman of the Board, UnionBank of the Philippines, Simon Chung, Global Head, Financial Crime Compliance, Financial Markets, Standard Chartered Bank, Jessica Chuah, Chief Compliance Officer, UDAX, Richard Carrick, Regional Head APAC, Financial Crime Assurance, Barclays, and moderator Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, during 2019 ASEAN Regulatory Summit in Marina Bay Sands Convention Center, Singapore, Singapore, on 8 May 2019. Photo by Lucas Schifres/Studio EAST