Course Detail(FFCC2019 : ISCA Financial Forensic and Cybersecurity Conference)

FFCC2019 : ISCA Financial Forensic and Cybersecurity Conference

6.00 CPE Hours (Others)
Classroom


Financial Forensic Conference Highlights Reel
 
 User-added image 

Song: Smart Business by Peter McIsaa
Music promoted by Plow Music
Video Link: https://youtu.be/0snLGcua2cU

Programme Objective
 
The conference seeks to provide insights into the impact of digitalisation on financial crime investigations, fraud detection and prevention, and cybersecurity issues for businesses. With a focus on what lies on the horizon for the community, key conference themes include digital forensics, data analytics, cyber and data security.


Fees

Categories
Fees (inclusive of GST)
Regular
Member: $406.60
Non-Member: $487.92
Bundle Package (PAIB + FFCC)
Member:
Early Bird: $731.88 per person
Regular: $772.54 per person
 
Non-Member:
Early Bird: $878.26 per person
Regular: $927.05 per person

 

User-added image

Funding

The conference is recognised under the Financial Training Scheme (FTS) provided by the Institute of Banking and Finance (IBF). Financial Institutions (MAS licensed or exempt entities), involved in or supporting financial sector activities, are eligible to submit claims for their company-sponsored participants. FTS provides 50% funding for direct training costs subject to a cap of S$2,000 per company-sponsored conference participant.

Programme Outline

Time

Programme

8.30 AM

Registration

9.00 AM

Welcome Address by ISCA

Mr Kon Yin Tong

President
Institute of Singapore Chartered Accountants

9.15 am

Keynote Address by Guest-of-Honour

Mrs Josephine Teo
Minister for Manpower, Second Minister for Home Affairs

9.30 AM

Defending against Cyber threats in the Digital Age

Mr Dan Yock Hau
Director, National Cyber Incident Response Centre
Cyber Security Agency of Singapore

10.00 AM

Presentation by Criminal Investigation Department, Singapore Police Force

Speaker to be announced

10.30 AM

Morning Tea Break

11.00 AM

Uncovering Tax Evasion through Technology

Mr Low Han Hsien
Director, Investigation and Forensics Division - Investigation Branch 1, Inland Revenue Authority of Singapore

11.30 AM

Panel Discussion: Converging Financial Crime Compliance and Strengthening Defences against Fraud, Dirty Money and Cybercrime

As criminal activities get more sophisticated in the broader banking infrastructure, managing risks relating to fraud, money laundering and cybercrime is imperative for financial institutions to safeguard its assets, data and reputation, while enhancing the resilience of the financial system. This session will look at how RegTech, big data and AI contribute to financial institutions’ AML/CFT capabilities in managing financial crime risks, what insights and intelligence can be generated, and what the key considerations in implementation are.

Moderator:

Ms Radish Singh
Executive Director, Financial Advisory Services, Forensic
Deloitte Southeast Asia Ltd


Panellists:

Mr Lam Chee Kin
Managing Director & Head, Group Legal, Compliance & Secretariat
DBS Bank Ltd


Ms Lim Siew Lee
Managing Director, Head of Group AML/CFT/Sanctions Compliance
United Overseas Bank Limited


Ms Loretta Yuen
Executive Vice President, Group Legal & Regulatory Compliance
Oversea-Chinese Banking Corporation Limited


Mr Yu Beng Soon
Head of Financial Crime Compliance Singapore
Standard Chartered Bank (Singapore) Limited

12.15 PM

Digital Forensics: The Future of Financial Forensic Investigators

Mr Lem Chin Kok
Head of Risk Consulting
KPMG Singapore

12.45 PM

Networking Lunch

1.45 PM

Blockchain Forensics: Detection and Analysis of Bitcoin Transactions

Mr Chng Tze Wei
Head of Computer Forensics Branch and Head of Technology
Corrupt Practices Investigation Bureau

2.15 PM

Rethinking Supervisory Technology

Dr Li Xuchun
Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Monetary Authority of Singapore

2.45 PM

Panel Discussion: Building the Digital Trust: Navigate the Data Mountain Responsibly

Organisations in every sector are facing new challenges with the use of vast amount of data to create value for their stakeholders – where do we draw the lines between data usage, surveillance and privacy?

This session will discuss the significance of a robust data governance framework, safeguards around data, the possible emergence of personal identifiers with multiple data sources and the legal and ethical issues in relation to data usage.

Moderator:
Mr KK Lim
Head, Cybersecurity, Privacy & Data Protection
Eversheds Harry Elias LLP
Chairperson of Cybersecurity & Data Protection Committee
The Law Society of Singapore


Panellists:
Mr Lanx Goh
Assistant Director
Personal Data Protection Commission Singapore

Mr Steve Tan
Partner, Deputy Head, Technology, Media & Telecommunications
Rajah & Tann
Director
Rajah & Tann Technologies


Other panellists to be announced

3.30 PM

Afternoon Tea Break

4.00 PM

Presentation by

Mr Thio Tse Gan

Cyber Risk Leader
Deloitte Southeast Asia Ltd

4.45 PM

Panel Discussion: Keeping Your Business Clean

Financial crime like bribery and fraud continue to mar businesses and their financial performance despite best efforts to combat them. With the significant risks and costs they engender, how should businesses stamp out all forms of financial crime and unethical business practices, which are getting increasingly complex.

Moderator:
Mr Chan Kheng Tek
Partner, Forensic Services
PricewaterhouseCoopers Consulting (Singapore) Pte Ltd


Panellists:

Mr Aaron Lee
Partner
Allen & Gledhill LLP


Ms Belinda Tan
Practice Leader
Partner, Forensic & Integrity Services
Ernst & Young Advisory Pte Ltd


Ms Jennifer Ong
Director, Group Internal Audit
MOH Holdings Pte Ltd


Mr Munenori Iwanaga
Corporate Audit, Vice President, Head of APJ and Greater China
SAP Asia Pte Ltd


5.30 PM

End of Conference

*Please note that the programme is tentative and will be updated.

 

Strategic Partners

        

Supporting Partners

 

Terms & Conditions:
  • Group registration rate applies to transactions with a minimum of 3 tickets.
  • Registrations have to be made in one transaction to enjoy the group registration rate. Additional registrations at the group registration rate are not allowed once the transaction is completed.
  • There will strictly be no refunds for any cancellations or no-shows. Replacements are only applicable for corporate registrations; up to 7 working days before the event. Please email events@isca.org.sg for replacement requests.

Intended For

Regulators, Law enforcement officers, legal professionals, financial crime compliance / cybersecurity specialists, financial forensic / cybersecurity investigators, professional accounts, Information security practitioners, SMEs

Competency Mapping

Others = 6.00 Hours

Schedule & Fees

Date & Time

18 Jul 2019 (9:00 AM - 5:30 PM)

Registration is closed

Programme Facilitator(s)

Team of Professionals (FFCC2019)

Testimonial

Funding

The conference is recognised under the Financial Training Scheme (FTS) provided by the Institute of Banking and Finance (IBF). Financial Institutions (MAS licensed or exempt entities), involved in or supporting financial sector activities, are eligible to submit claims for their company-sponsored participants. FTS provides 50% funding for direct training costs subject to a cap of S$2,000 per company-sponsored conference participant.
 
 

Programme Facilitator(s)


User-added image

Name: Mr Aaron Lee
Designation: Partner, Co-Head of White Collar & Investigations Practice
Organisation: Allen & Gledhill LLP

User-added image

Name: Ms Belinda Tan
Designation: Practice Leader, Partner, Forensic & Integrity Services
Organisation: Ernst & Young Advisory Pte Ltd

User-added image

Name: Mr Chan Kheng Tek
Designation: Partner, Forensic Services
Organisation: PricewaterhouseCoopers Consulting (Singapore) Pte Ltd


User-added image
 
Name: Mr Chng Tze Wei
Designation: Head of Computer Forensics Branch and Head of Technology
Organisation: Corrupt Practices Investigation Bureau


User-added image

Name: Mr Dan Yock Hau
Designation: Director, National Cyber Incident Response Centre
Organisation: Cyber Security Agency of Singapore 

User-added image

Name: Ms Jennifer Ong
Designation: Director, Group Internal Audit
Organisation: MOH Holdings Pte Ltd

User-added image


Name: Mr KK Lim
Designation: Head, Cybersecurity, Privacy & Data Protection
Organisation: Eversheds Harry Elias LLP     


User-added image

Name: Mr Lam Chee Kin
Designation: Managing Director & Head, Group Legal, Compliance & Secretariat
Organisation: DBS Bank Ltd

User-added image


Name: A/Prof Lanx Goh
Designation: Assistant Director (Consumer Services and Investigations)
Organisation: Personal Data Protection Commission


User-added image
 
Name: Mr Lem Chin Kok
Designation: Head of Risk Consulting
Organisation: KPMG Singapore


User-added image

Name: Dr Li Xuchun

Designation: Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Organisation: Monetary Authority of Singapore

User-added image 

Name: Ms Lim Siew Lee
Designation: Managing Director, Head of Group AML/CFT/Sanctions Compliance
Organisation: United Overseas Bank Limited
 
User-added image

Name: Ms Loretta Yuen
Designation: Executive Vice President, Group Legal & Regulatory Compliance
Organisation: Oversea-Chinese Banking Corporation Limited 

User-added image

Name: Mr Low Han Hsien
Designation: Director, Investigation and Forensics Division - Investigation Branch 1
Organisation: Inland Revenue Authority of Singapore

User-added image


Name: Mr Munenori Iwanaga
Designation: Corporate Audit, Vice President, Head of APJ and Greater China
Organisation: SAP Asia Pte Ltd

 
User-added image
 
Name: Ms Radish Singh
Designation: Executive Director, Financial Advisory Services, Forensic
Organisation: Deloitte Southeast Asia Ltd

User-added image

Name: Mr Thio Tse Gan
Designation: Cyber Risk Leader
Organisation: Deloitte Southeast Asia Ltd 


User-added image

Name: Mr Yu Beng Soon

Designation: Head of Financial Crime Compliance Singapore
Organisation: Standard Chartered Bank (Singapore) Limited
 


 


Financial Forensic Conference Highlights Reel
 
 User-added image 

Song: Smart Business by Peter McIsaa
Music promoted by Plow Music
Video Link: https://youtu.be/0snLGcua2cU

Programme Objective
 
The conference seeks to provide insights into the impact of digitalisation on financial crime investigations, fraud detection and prevention, and cybersecurity issues for businesses. With a focus on what lies on the horizon for the community, key conference themes include digital forensics, data analytics, cyber and data security.


Fees

Categories
Fees (inclusive of GST)
Regular
Member: $406.60
Non-Member: $487.92
Bundle Package (PAIB + FFCC)
Member:
Early Bird: $731.88 per person
Regular: $772.54 per person
 
Non-Member:
Early Bird: $878.26 per person
Regular: $927.05 per person

 

User-added image

Funding

The conference is recognised under the Financial Training Scheme (FTS) provided by the Institute of Banking and Finance (IBF). Financial Institutions (MAS licensed or exempt entities), involved in or supporting financial sector activities, are eligible to submit claims for their company-sponsored participants. FTS provides 50% funding for direct training costs subject to a cap of S$2,000 per company-sponsored conference participant.

Programme Outline

Time

Programme

8.30 AM

Registration

9.00 AM

Welcome Address by ISCA

Mr Kon Yin Tong

President
Institute of Singapore Chartered Accountants

9.15 am

Keynote Address by Guest-of-Honour

Mrs Josephine Teo
Minister for Manpower, Second Minister for Home Affairs

9.30 AM

Defending against Cyber threats in the Digital Age

Mr Dan Yock Hau
Director, National Cyber Incident Response Centre
Cyber Security Agency of Singapore

10.00 AM

Presentation by Criminal Investigation Department, Singapore Police Force

Speaker to be announced

10.30 AM

Morning Tea Break

11.00 AM

Uncovering Tax Evasion through Technology

Mr Low Han Hsien
Director, Investigation and Forensics Division - Investigation Branch 1, Inland Revenue Authority of Singapore

11.30 AM

Panel Discussion: Converging Financial Crime Compliance and Strengthening Defences against Fraud, Dirty Money and Cybercrime

As criminal activities get more sophisticated in the broader banking infrastructure, managing risks relating to fraud, money laundering and cybercrime is imperative for financial institutions to safeguard its assets, data and reputation, while enhancing the resilience of the financial system. This session will look at how RegTech, big data and AI contribute to financial institutions’ AML/CFT capabilities in managing financial crime risks, what insights and intelligence can be generated, and what the key considerations in implementation are.

Moderator:

Ms Radish Singh
Executive Director, Financial Advisory Services, Forensic
Deloitte Southeast Asia Ltd


Panellists:

Mr Lam Chee Kin
Managing Director & Head, Group Legal, Compliance & Secretariat
DBS Bank Ltd


Ms Lim Siew Lee
Managing Director, Head of Group AML/CFT/Sanctions Compliance
United Overseas Bank Limited


Ms Loretta Yuen
Executive Vice President, Group Legal & Regulatory Compliance
Oversea-Chinese Banking Corporation Limited


Mr Yu Beng Soon
Head of Financial Crime Compliance Singapore
Standard Chartered Bank (Singapore) Limited

12.15 PM

Digital Forensics: The Future of Financial Forensic Investigators

Mr Lem Chin Kok
Head of Risk Consulting
KPMG Singapore

12.45 PM

Networking Lunch

1.45 PM

Blockchain Forensics: Detection and Analysis of Bitcoin Transactions

Mr Chng Tze Wei
Head of Computer Forensics Branch and Head of Technology
Corrupt Practices Investigation Bureau

2.15 PM

Rethinking Supervisory Technology

Dr Li Xuchun
Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Monetary Authority of Singapore

2.45 PM

Panel Discussion: Building the Digital Trust: Navigate the Data Mountain Responsibly

Organisations in every sector are facing new challenges with the use of vast amount of data to create value for their stakeholders – where do we draw the lines between data usage, surveillance and privacy?

This session will discuss the significance of a robust data governance framework, safeguards around data, the possible emergence of personal identifiers with multiple data sources and the legal and ethical issues in relation to data usage.

Moderator:
Mr KK Lim
Head, Cybersecurity, Privacy & Data Protection
Eversheds Harry Elias LLP
Chairperson of Cybersecurity & Data Protection Committee
The Law Society of Singapore


Panellists:
Mr Lanx Goh
Assistant Director
Personal Data Protection Commission Singapore

Mr Steve Tan
Partner, Deputy Head, Technology, Media & Telecommunications
Rajah & Tann
Director
Rajah & Tann Technologies


Other panellists to be announced

3.30 PM

Afternoon Tea Break

4.00 PM

Presentation by

Mr Thio Tse Gan

Cyber Risk Leader
Deloitte Southeast Asia Ltd

4.45 PM

Panel Discussion: Keeping Your Business Clean

Financial crime like bribery and fraud continue to mar businesses and their financial performance despite best efforts to combat them. With the significant risks and costs they engender, how should businesses stamp out all forms of financial crime and unethical business practices, which are getting increasingly complex.

Moderator:
Mr Chan Kheng Tek
Partner, Forensic Services
PricewaterhouseCoopers Consulting (Singapore) Pte Ltd


Panellists:

Mr Aaron Lee
Partner
Allen & Gledhill LLP


Ms Belinda Tan
Practice Leader
Partner, Forensic & Integrity Services
Ernst & Young Advisory Pte Ltd


Ms Jennifer Ong
Director, Group Internal Audit
MOH Holdings Pte Ltd


Mr Munenori Iwanaga
Corporate Audit, Vice President, Head of APJ and Greater China
SAP Asia Pte Ltd


5.30 PM

End of Conference

*Please note that the programme is tentative and will be updated.

 

Strategic Partners

        

Supporting Partners

 

Terms & Conditions:
  • Group registration rate applies to transactions with a minimum of 3 tickets.
  • Registrations have to be made in one transaction to enjoy the group registration rate. Additional registrations at the group registration rate are not allowed once the transaction is completed.
  • There will strictly be no refunds for any cancellations or no-shows. Replacements are only applicable for corporate registrations; up to 7 working days before the event. Please email events@isca.org.sg for replacement requests.

Intended For

Regulators, Law enforcement officers, legal professionals, financial crime compliance / cybersecurity specialists, financial forensic / cybersecurity investigators, professional accounts, Information security practitioners, SMEs

Competency Mapping

Others = 6.00 Hours

Programme Facilitator(s)

User-added image

Name: Mr Aaron Lee
Designation: Partner, Co-Head of White Collar & Investigations Practice
Organisation: Allen & Gledhill LLP

User-added image

Name: Ms Belinda Tan
Designation: Practice Leader, Partner, Forensic & Integrity Services
Organisation: Ernst & Young Advisory Pte Ltd

User-added image

Name: Mr Chan Kheng Tek
Designation: Partner, Forensic Services
Organisation: PricewaterhouseCoopers Consulting (Singapore) Pte Ltd


User-added image
 
Name: Mr Chng Tze Wei
Designation: Head of Computer Forensics Branch and Head of Technology
Organisation: Corrupt Practices Investigation Bureau


User-added image

Name: Mr Dan Yock Hau
Designation: Director, National Cyber Incident Response Centre
Organisation: Cyber Security Agency of Singapore 

User-added image

Name: Ms Jennifer Ong
Designation: Director, Group Internal Audit
Organisation: MOH Holdings Pte Ltd

User-added image


Name: Mr KK Lim
Designation: Head, Cybersecurity, Privacy & Data Protection
Organisation: Eversheds Harry Elias LLP     


User-added image

Name: Mr Lam Chee Kin
Designation: Managing Director & Head, Group Legal, Compliance & Secretariat
Organisation: DBS Bank Ltd

User-added image


Name: A/Prof Lanx Goh
Designation: Assistant Director (Consumer Services and Investigations)
Organisation: Personal Data Protection Commission


User-added image
 
Name: Mr Lem Chin Kok
Designation: Head of Risk Consulting
Organisation: KPMG Singapore


User-added image

Name: Dr Li Xuchun

Designation: Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Organisation: Monetary Authority of Singapore

User-added image 

Name: Ms Lim Siew Lee
Designation: Managing Director, Head of Group AML/CFT/Sanctions Compliance
Organisation: United Overseas Bank Limited
 
User-added image

Name: Ms Loretta Yuen
Designation: Executive Vice President, Group Legal & Regulatory Compliance
Organisation: Oversea-Chinese Banking Corporation Limited 

User-added image

Name: Mr Low Han Hsien
Designation: Director, Investigation and Forensics Division - Investigation Branch 1
Organisation: Inland Revenue Authority of Singapore

User-added image


Name: Mr Munenori Iwanaga
Designation: Corporate Audit, Vice President, Head of APJ and Greater China
Organisation: SAP Asia Pte Ltd

 
User-added image
 
Name: Ms Radish Singh
Designation: Executive Director, Financial Advisory Services, Forensic
Organisation: Deloitte Southeast Asia Ltd

User-added image

Name: Mr Thio Tse Gan
Designation: Cyber Risk Leader
Organisation: Deloitte Southeast Asia Ltd 


User-added image

Name: Mr Yu Beng Soon

Designation: Head of Financial Crime Compliance Singapore
Organisation: Standard Chartered Bank (Singapore) Limited
 


 

Upcoming Schedule

Registration is closed

Date & Time

18 Jul 2019 (9:00 AM - 5:30 PM)

Fee (inclusive of GST)

For Members: $ 406.60
For Non-Members: $ 487.92

Programme Facilitator(s)

Team of Professionals (FFCC2019)

Venue

1 Bayfront Avenue
Level 3
Marina Bay Sands Expo and Convention Centre, Cassia Ballroom
Singapore 018971