This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.
  • Mr. Chris Cheung
  • Partner
  • Deloitte Forensic, China/Hong Kong
  • Mr. Chris Cheung is a Partner at Deloitte Forensic in China/Hong Kong specializing in Financial Crime Compliance, AML and Forensic Analytics. Over the last 17 years, he has been involved in a wide range of projects such as AML risk rating model, risk assessments, sanctions look back projects in HK, Macau and China and other regulatory projects throughout Asia, Europe and the US. He is also a frequent speaker to professional and regulatory bodies.Mr. Cheung has led efforts in assisting key government agencies on their AML/CFT Risk Assessments, performed independent assessments under S21 of AMLO, established AML/CTF controls including the policy, procedures, transaction and sanction monitoring, periodic and on-going monitoring procedures, STR reporting as well as compliance and internal auditor procedures etc.
  • Ms. Stacey Facter
  • Senior Vice President, Trade Products
  • BAFT
  • Ms. Stacey Facter is a Senior Vice President, Trade Products where she has oversight of all trade-related advocacy, education and product-related initiatives for the association and its membership. She participates in BAFT trade committees and regional councils to advance the trade finance agenda of member institutions, including working toward standardizing trade definitions, documentation and regulations for industry adoption and consistent use. Ms. Facter has more than 25 years of experience in international banking, including over 20 years with JP Morgan Chase, covering emerging markets, international trade finance, cash and risk management, and securities collateral management.
  • Ms. Radish Singh
  • Partner, Deloitte Forensic, Financial Crime Compliance
  • Deloitte
  • Ms. Radish Singh has 20+ years of experience in the field of financial services regulations, compliance, anti-bribery and corruption, conduct of business and financial crime (AML/ Sanctions). She currently leads Deloitte’s South East Asia Financial Crime Compliance practice. Her clientele incudes major global and local Banks in Singapore. Broadly, her experience includes regulatory, business conduct policy formulation, legislative drafting, anti-money laundering, outsourcing, implementing anti-bribery and corruption policy, advising on data protection matters, establishing corporate governance codes, stock exchange supervision / rules and securities laws. Ms. Singh has been actively presenting on global regulatory reform as a result of the G20 initiatives to major banks and institutions in Singapore as well as in various public forums. In prior roles, she led an engagement with the Association of Banks in Singapore to revise and modernize their AML guidelines for the banking industry in Singapore. She has advised the Institute of Banking and Finance Singapore on revising their compliance and AML industry standards modules. She has also in her experience drafted corporate governance and code of ethics codes along with Board charters. Ms. Singh has gained her experience from premier organizations such as PwC, Securities Commission Malaysia, Dubai Financial Services Authority, The Royal Bank of Scotland, HSBC, Dubai International Financial Centre Authority and DIFC Investments. She was an Executive Committee member of the Dubai International Financial Centre Authority and Data Protection Commissioner for Dubai International Financial Centre (based on the EU Data Privacy law). She has previously headed Compliance and Risk function and held a regional head role for KYC / CDD function for a major global bank.
  • Jeff Yang
  • Head of International AML Policy, Governance, and Assurance
  • Ant Financial
  • Mr. Jeff Yang, is responsible for developing and establishing AML policy and procedures and governance framework for the international business of Ant Financial, as well as working with the various technology teams to formulate innovative solution for AML/CTF purpose. Prior to joining Ant Financial, Jeff has served in the AML/FCC department of Morgan Stanley's New York and Hong Kong offices.