4th Annual ACAMS AML/CTF Conference, April 2012, Bali
Panelist - 'Combating New Tax Evasion Methods & FATCA'
Moderator - 'Extraterritorial Anti-Bribery and Corruption Laws'
ACAMS Webinar, February 2012, for India Client
Panelist - 'Beneficial Ownership - Practical Applications'
Compliance Knowledge Platform, March 2011, Singapore
Panelist - 'Terrorist Financing: Are banks looking in the right places?'
OpRisk Asia 2010, Sept '10, Singapore
Building a global AML training strategy for a global bank
IBBM - Financial Crime and Terrorism Financing, July '10, Kuala Lumpur
Moderator on 2 panels - 'Building Effective AML Systems and Integrating Risk
Scores for Compliance' and 'ML/TF Vulnerabilities in Securities Sector'
AFMA – AML Magazine Conference -2009 Beyond the Storm, Nov '09, Sydney
Moderating panel on Country Risk (2 sessions) & panel on AU AML versus int'l
IBBM - Financial Crime and Terrorism Financing, April '09, Kuala Lumpur
Moderator on 2 panels – ‘Implementing a Robust System for AML/CFT
compliance’ and ‘Money laundering through Capital Markets’
Combating Smart Financial Crime™