discover these key themes at the forum: global...
TRANSCRIPT
27 – 29 AUGUST 2018 | SINGAPORE
PRE-FORUM DAYWORKSHOP A: Applied Machine Learning and Deep Learning in Risk Management and Audit
27 AUGUST 2018 | 9.AM - 12.30PM
WORKSHOP B: Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering
27 AUGUST 2018 | 1.30PM - 4.30PM
GLOBAL THOUGHT LEADERS & KEY SPEAKERS
DISCOVER THESE KEY THEMES AT THE FORUM:
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
PATRICIA POONManaging PartnerBelmond CapitalConference Chairperson
VISHAL SINGHVIAPAC Ecommerce Payment & Risk LeadMicrosoft
PATRICK BURNSHead of Financial Crime Intelligence & Investigation UnitStandard Chartered
BOBBY THOMAS Head of Risk Analytics Prudential Assurance Company Singapore
POH WAN TING Director of Data ScienceAllianz SE Insurance Management Asia Pacific
AI as a Game Changer for Risks, Finance, Fraud, Audit & Compliance
Automating Auditing with Machine Learning
How AI and Machine Learning Improve Anti-Money Laundering
How AI and Advanced Analytics Are Changing Risk Modeling
Real-Time Fraud Algorithm
Understanding Limitations of Machine Learning
Developing Next Generation Risks and Fraud Systems with AI
and Advanced Analytics
AI in Legal, Compliance and Risk Governance
Chief Risk Officer Panel
RegTech: How AI is Transforming Legal, Regulatory and Compliance Landscape
AI in Tax and Legal Advisory
Case Studies: ANZ, KPMG, Munich Re, TAL Life and More
PHILIPPE TOUATIPartner (Former Head of Institutional Bank of ANZ Bank)Belmond Capital
ANDREAS DEPPELERData & Analytics DirectorPwC
CAROL HARGREAVESDirector of Data Analytics Consulting CentreNational University of Singapore
SAM CAMMISSInnovation DirectorDeloitte
ANU KUKARDirector Risk Innovation KPMG
APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
THE FORUM AT A GLANCE
REGISTER BY 6 JUN TO SAVE S$400!
AM | WORKSHOP A
AM | WORKSHOP B
FORUM
FORUM
CHAMPAGNE NETWORKING SESSION
DAY 1: MONDAY, 27 AUGUST 2018
DAY 2: TUESDAY, 28 AUGUST 2018
DAY 3: WEDNESDAY, 29 August 2018
Applied Machine Learning and Deep Learning in Risk Management and Audit
Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering
• Game Changer in Risk Management, Audit, Fraud and Compliance with AI
• Panel Discussion on lessons learnt and the impacts of AI, Machine Learning and Advanced Analytics in risk modeling, fraud detection and claims management
• Successful case studies from OCBC, Mastercard, KPMG, NTUC on AI deployment in risk, fraud and compliance management as well audit automation
• Live Demonstration on how AI enhances claims process
• Real examples on how fraud algorithms enhance fraud detection
• Panel discussion on understanding the limitation of machine learning and tips for organization to deploy AI technology for their risk and fraud management system
• Insights on how RegTech is disrupting the legal, regulatory, tax and compliance landscape
• Case studies from the development of Regtech in changing the practice of tax and legal advisory and MAS and Paypal in honing its AML landscape and security application
Enjoy a perfect glass of champagne, build exclusive networks and exchange powerful insights with delegates.
PARTICIPATING COMPANIES
GAME CHANGING TAKEAWAYS FROM ATTENDING:5
1 |
2 |
3 |
4 |
5 |
Stay ahead of the technology curve and boost your risk and fraud management capabilities in this disruptive innovation landscape
Learn and benchmark from organizations that have benefited from their successful AI deployment in their risk, fraud, compliance and legal framework
Redefine your organization’s audit process to stay competitive with the deployment of AI
Receive valuable insights through discussions with CRO, CTO and Head of AI/Innovation across all indus-tries in their game changing risk and fraud manage-ment setting
Discover how RiskTech, FinTech, InsurTech and RegTech are disrupting the industry with its innovative technologies
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
HEAR FROM KEY EXPERTS
FEATURED SPEAKERS LINE UP
3
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
PATRICK BURNSHead of Financial Crime
Intelligence & Investigation Unit
Standard Chartered
ANU KUKARDirector Risk Innovation
KPMG
PATRICIA POONManaging PartnerBelmond Capital
Conference Chairperson
VISHAL SINGHVIAPAC Ecommerce
Payment & Risk LeadMicrosoft
SAM CAMMISSInnovation DirectorDeloitte Singapore
CAROL HARGREAVESDirector of Data Analytics
Consulting CentreNational University of
Singapore
MATT POLLINSPartner
CMS Singapore
MARTIN MARKIEWICZCEO
SILENT EIGHT
BOBBY THOMASHead of Risk AnalyticsPrudential Assurance Company Singapore
APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
HEAR FROM KEY EXPERTS
FEATURED SPEAKERS LINE UP
4
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
MARKUS KIRCHBERGHead of InnovationJewel Paymentech
CLAUDIO CABALLEROProduct Innovation Director
IAG Firemark Labs
PHILIPPE TOUATIPartner
Belmond Capital
NIRUPAM S. DASAPPASenior Scientist, Head of IoT
and Artificial Intelligence groupEnergy Research Institute @ NTU
SANDEEP BHALEKARTechnology Expert
Multinational Financial Institution
ANDREAS DEPPELERData & Analytics Director
PwC
POH WAN TINGDirector of Data Science
Allianz SE Insurance Management Asia Pacific
Sanjay PanjabiAudit & Assurance Partner
Deloitte Singapore
JIMMY MOORECo-Founder and CEO
Untangle AI
PROF. YU CHIEN SIANGChief Innovation &
Trust OfficerAmaris AI
JOHN TEOChief Risk OfficerSingapore Pools
ERIC THAMSenior Lecturer & Consultant
of Analytics and Artificial Intelligence
National University of Singapore
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
JOIN US AT OUR PRE-FORUM WORKSHOP
WORKSHOP A:
WORKSHOP B:
APPLIED MACHINE LEARNING
UTILIZING ARTIFICIAL INTELLIGENCE AND
AND DEEP LEARNING IN
MACHINE LEARNING TO DETECT FRAUD,
RISK MANAGEMENT AND AUDIT
SUSPICIOUS TRANSACTIONS AND ANTI MONEY LAUNDERING
27 AUGUSTMON
9:00AM - 12:30PM
1:30PM – 4:30PM
This workshop will give you a comprehensive roadmap to using machine learning and deep learning to automate risk and fraud detection and enhance your accuracy of audit data. You will also learn how to use deep learning to train neural networks and solve problems with minimal supervision. By the end of the workshop, you will be able to demonstrate your knowledge in AI and develop unique applications that will immediately deliver benefits to your organization.
PHILIPPE TOUATI Partner of Belmond Capital &Former Head of Institutional Bank of ANZ Bank
MARKUS KIRCHBERGHead of InnovationJewel Paymentech
This workshop will give you deep insights on applying supervised and unsupervised machine learning techniques in identifying patterns to detect fraud and suspicious transaction. You will also learn how to build a system for your organization that could better predict fraud and giving you upper hand to prevent it happen. With the enhanced Fraud Detection Predictive Models, you will be able to expand the efficiency and accuracy to operationalize anti-money laundering models by following a process that is user-centric.
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
FORUM HIGHLIGHTS
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
DEVELOPING NEXT GENERATION RISKS AND FRAUD SYSTEMS WITH AI
AND ADVANCED ANALYTICS
CHIEF RISK OFFICER PANEL
AI AS A GAME CHANGER FOR RISKS, FINANCE, FRAUD, AUDIT & COMPLIANCE
HOW AI AND MACHINE LEARNING IMPROVE ANTI-MONEY
LAUNDERING
AUTOMATING AUDITING WITH MACHINE LEARNING
REGTECH: HOW AI IS TRANSFORMING LEGAL,
REGULATORY AND COMPLIANCE LANDSCAPE
CASE STUDIES: OCBC, MASTERCARD, DELOITTE, NTUC
AND MORE
HOW AI AND ADVANCED ANALYTICS ARE CHANGING RISK
MODELING
UNDERSTANDING LIMITATIONS OF MACHINE
LEARNING
AI IN TAX AND LEGAL ADVISORY
REAL-TIME FRAUD ALGORITHM
AI IN LEGAL, COMPLIANCE AND RISK GOVERNANCE
Enjoy a glass of champagne whilst networking with other
like-minded individuals on top-ics that are of most interest to
you and fellow delegates.
28 AUGUST 2018
CHAMPAGNE NETWORKING SESSION
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
DISCOVER
SENIORITY LEVELS OF DELEGATES:
WHO YOU WILL MEETAT THE FORUM
FROM VARIOUS INDUSTRIES:
IN THE ROLES OF:
• Accounting• Banking• Capital Markets• Financial Services• Insurance• Investment Banking• Investment Manage-
ment• Law Practice• Legal Services• Legislative Office• Security and
Investigations• Gambling & Casinos• Venture Capital &
Private Equity• Airlines/Aviation• Automotive• Aviation & Aerospace• Commercial Real
Estate• Computer & Network
Security• Consumer Goods• Consumer Electronics• Defense & Space
Board level as well as senior management level as below would be beneficial from attending this conference:
• Education Management• Electrical/Electronic
Manufacturing• Facilities Services• Government Administration• Higher Education• Hospital & Health Care• Import and Export• Industrial Automation• Information Technology and
Services• Logistics and Supply Chain• Maritime• Medical Devices• Military• Mining & Metals• Nonprofit Organization Man-
agement• Oil & Energy• Pharmaceuticals• Public Safety• Retail• Telecommunications• Transportation/Trucking/
Railroad
• Fraud Management• Forensic Accounting• Information System/Technology• Finance• Project Management• Research & Development• Data Science• Operations• Digital Transformation
• Risk Management• Technology• Innovation• Automation• Compliance• Corporate
Governance• Audit• IS Audit
20%
20%
20%
40%
Seniority Level: 60% of Participants will be Director Levels & Above
Board / C-Level / President / Director / MD – 20%
VP / Director / General Manager – 40%
Manager – 20%
Head of Departments – 20%
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
HERE ARE
10 REASONSWHY YOU SHOULDATTEND THE FORUM
2 3 4 51Transform your
risk & fraud management framework by
leveraging on the deployment of AI and
Machine Learning
Redefine your legal and compliance
management with effective AI Integration
Assess effectiveness of model to transform your organization’s risk modeling, fraud and claims with AI
Learn and enhance organization’s
internal analytic capabilities in driving internal innovations
in AI and Machine Learning
Explore the limitations and
opportunities of AI technology that is
reshaping the risk and fraud management
landscape
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
7 8 9 106Discover disruptive
tech start-ups in unlocking
improvements in your organization’s risk, fraud, audit, legal
and compliance with AI deployment
Create a competitive edge with effective
and sustainable growth with AI
deployment in Audit
Capitalize on experts’ knowledge
to generate actionable insights to strive for excellence in your AI deployment
Inspirational case studies and solutions
on how effective applications of AI
automate risk, fraud, legal, compliance and audit manage-
ment
Facilitate insightful discussions with
innovators, influencers and
leaders across all industries to explore
potential collaboration
AI & ANALYTICS
APPLYING AI AND ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL AND COMPLIANCE MANAGEMENT
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
28 AUGUSTTUESMAIN FORUM AGENDA
DAY 2
09:00
09:05
09:15
Welcoming Speech, Opening Remarks & Thank You Sponsor Speech by Conference Producer
Conference Introduction and Day 1 Highlights by Chairperson
Why Artificial Intelligence is a Game Changer in Risk Management, Audit, Fraud and Compliance
PATRICIA POON Managing Partner Belmond Capital
PROF. YU CHIEN SIANG Chief Innovation & Trust Officer Amaris AI
• Why AI is the new Electricity and Deep Learning is so powerful?
• How AI will change the economics of all business systems, including Risk/Legal/Fin/RegTech
• What are viable AI deployments and what will the Future AI bring?
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
11:45 Help! My Bot Has Turned Non-Compliant And Risky
• What questions you should be asking throughout the AI implementation
• How you can add value in your role as part of the AI implementation
• What risk, compliance and regulatory factors to consider through each stage of the AI implementation
ANU KUKAR Director Risk Innovation KPMG
12:30 Lunch & Networking
13:30 Interpretable AI: Understanding deep learning models, the impact, importance and the path to auditing of AI
10:00
11:00
Developing Next Generation Risk and Fraud Management Systems with AI, Analytics and Unstructured Data
CAROL HARGREAVESDirector of Data Analytics Consulting CentreNational University of Singapore
ANDREAS DEPPELERData & Analytics Director PwC
Chief Risk Officers Panel: How AI, Machine Learning and Advanced Analytics Are Transforming Risk Modeling, Fraud and Claims
10:45 Morning Refreshment & Networking
• How to Embed Analytics in Your Organization’s Existing Technology Development Life-Cycle
• Key Mechanism of Developing Your Machine Learning System Design – the Model, the Parameters and the Learner
• Devising a Successful Machine Learning Strategy
• Impact of AI in Risk Modeling• Types of Structured and Unstructured Data Used in
AI, Machine Learning and Advanced Analytics for Risk Modeling
• Supervised vs Unsupervised Learning• How to Assess Effectiveness of the Model
JIMMY MOORECo-Founder and CEOUntangle AI
• Why understanding AIs today is important• Applications and adoption• Risk assessment of AI (Not by AI)• Accuracy is a terrible metric and we need to upgrade
15:00 Afternoon Refreshment & Networking
14:15 Deep Learning and Fraud Detection: Real Examples of How Real Life Fraud Algorithms Works
• Key Drivers for AI Deployment in The Fraud Detection System
• How to lower the percent Fraud Detection Rate with Their Deep Learning and AI Deployment
• How Deep Learning Improves Probability Predictions, Identify Higher Percentage of Fraud Cases and Reduce False Alarm
VISHAL SINGHVIAPAC Ecommerce Payment & Risk LeadMicrosoft
JOHN TEOChief Risk OfficerSingapore Pools
15:15 Allianz Insurance Case Study: How Allianz Insurance is Utilizing Big Data, Predictive Analytics and Machine Learning to Improve Underwriting, Loss & Claims
• How big data and machine learning can be used to improve underwriting
• How AI can improve claims processing and help to spot fraud
• Leveraging existing data and analytics to generate deeper risk insights
• Automating Underwriting Processes
POH WAN TINGDirector of Data ScienceAllianz SE Insurance Management Asia Pacific
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
MAIN FORUM AGENDA
DAY 2
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
28 AUGUSTTUES
Chief Technology Officer Panel: Lessons Learnt From Artificial Intelligence Implementation
• Reviewing Challenges and Lessons Learnt from Existing AI Projects
• How Can We Accelerate AI Implementation in a Sustainable Manner?
16:45
16:00 Fireside Chat: Proactive Intelligence and Risk Mitigation for Financial Institutions
PATRICK BURNSHead of Financial Crime Intelligence & Investigation UnitStandard Chartered Bank
PHILIPPE TOUATIPartnerBelmond Capital
ANU KUKAR Director Risk Innovation KPMG
MARKUS KIRCHBERGHead of InnovationJewel Paymentech
SANDEEP BHALEKARTechnology ExpertMulitinational Financial Institution
17:30 Q&A Session & Closing Remark by Conference Chairperson
Enjoy a glass of champagne whilst networking with other like-minded individuals on topics that are of most interest to you and fellow delegates.
17:45 Champagne Networking
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
MAIN FORUM AGENDA
DAY 3
09:00 Conference Introduction and Day 2 Highlights by Chairperson
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
29 AUGUSTWED
PATRICIA POON Managing Partner Belmond Capital
09:55 Head of Artificial Intelligence Panel: Understanding the Limitations of Machine Learning in Risk Management, Detecting Fraud, Underwriting and Claims
• What Are the Acceptable Failure Rate of an AI Fraud Detection?
• Can AI Replace the Human Touch and Gain Trust on Client?• How to Assemble the Right Infrastructure, Systems
and People You Need to Build Your Next Generation Risk and Fraud Management System
BOBBY THOMASHead of Risk AnalyticsPrudential Assurance Company
NIRUPAM S. DASAPPASenior Scientist, Head of IoT and Artificial Intelligence groupEnergy Research Institute @ NTU
CLAUDIO CABALLEROProduct Innovation DirectorIAG Firemark Labs
09:10 Applying AI and RPA in Risk Management Solution
SAM CAMMISSInnovation DirectorDeloitte
11:45 How AI is Transforming Legal, Regulatory, Tax and Compliance Landscape
• How to utilize Natural Language Processing (NLP) to help law and tax professionals to research in seconds
• How AI automates its legal services to assist victims of domestic violence by providing legal advice and automate risk assessments and documents
MATT POLLINSPartnerCMS Singapore
13:30 Fireside Chat: Applying AI & Machine Learning for Auditing
12:15 Lunch & Networking
17:00 Closing Remarks by Conference Chairman
JIMMY MOORECo-Founder and CEOUntangle AI
11:00 AI in Context: How Other Emerging Tech Affects AI Use Cases in Risk, Fraud, Compliance, etc.
10:40 Morning Refreshment & Networking
• Opening the “Black Box” so AI can explain its decisions• How Edge Computing in IoT & elsewhere affects AI
development & deployment• Applying AI when Blockchain/DLT and other forces
fragment data• Cyber Risk – How AI will affect the evolution of offense
and defence in Cyber
CLAUDIO CABALLEROProduct Innovation DirectorIAG Firemark Labs
14:15 AI and Advanced Analytics in Detecting Anti Money Laundering
• How to build a robust KYC processes to harness organization’s front line of defenses
• Converting past unstructured data collectively to detect laundering patterns that are innocuous
MARTIN MARKIEWICZCEOSilent Eight
SANJAY PANJABIAudit & Assurance PartnerDeloitte
15:20 Credit Risk Modelling and Artificial Intelligence & Machine Learning
SANDEEP BHALEKAR Technology Expert Multinational Financial Institution
15:00 Afternoon Refreshment & Networking
16:15 AI Case Study Roundtable:
• Roundtable A – Applying AI in Anti Money Laundering
• Roundtable B – Applying AI in Credit Risk Modelling
• Roundtable C – AI and Sentiment Analysis in Risk Management
MARTIN MARKIEWICZCEOSilent Eight
SANDEEP BHALEKARTechnology ExpertMultinational Financial Institution
ERIC THAMSenior Lecturer & Consultant of Analytics and Artificial IntelligenceNational University of Singapore
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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
SUPPORTING PARTNER
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support.
We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.
Our global community has members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.
Recognition. Community. Knowledge. The benchmark of excellence.
Find out more about ICA Qualifications: https://www.int-comp.org/qualifications/all-certificates-and-diplomas/
Find out more about ICA Membership: https://www.int-comp.org/membership/why-become-an-ica-member/
PARIMA is the Pan-Asia Risk and Insurance Management Association. It is a not-for-profit professional association dedicated to developing risk management as a profession and providing a platform for risk & insurance managers to connect. We aim to strengthen and enhance the culture of risk management by creating opportunities for education and dialogue within the community. It currently has more than 1,500 members representing more than 750 companies across the Asia-Pacific region. For more information on PARIMA and its activities, please visit http://parima.org/ or contact [email protected].
13
APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST
CAPITALIZE ON THIS FORUM
PARTNERSHIP OPPORTUNITIES
QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com
Benefit as our Media Partner and Supporting Organization at Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018
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Clariden Global events are widely known and trusted internationally for giving best value to senior industry executives. We partner with selected media and supporting organizations, capable of delivering the highest caliber of expert knowledge and key industry insights to the target market.
If you meet the criteria mentioned above and would like to explore the opportunity to partner with us for Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018 , please contact Rosanna at +65 6716 9968 or email [email protected]
Do you have innovative solutions to help enhance risk management framework, fraud detection, compliance and audit management? Looking for the ideal platform to raise your professional profile and to expand your strategic outreach?
Leverage our limited sponsorship packages to strength and confirm your market position through consistent and continual branding awareness and take advantage of the plethora of opportunities with high level decision makers.
Your partnership with us will enable you to gain: • Unparalleled industry exposure • Leads generation and set up of meetings with key decision makers • Extraordinary brand visibility, increasing brand awareness and preference • Long-term business partnerships with leading partners, customers and suppliers
Please contact Joyce at +65 6716 9996 or email [email protected] to discuss potential exhibition and sponsorship opportunities or to customize your own package.
REGISTRATION PAGE
APPLYING AI AND ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL AND COMPLIANCE MANAGEMENT FORUM 201827 - 29 August 2018 | Marina Bay Sands Expo and Convention Centre
FOR OFFICIAL USEFEE RECEIVED REFERENCE L8080/MW/RL
Register with your Colleagues Today to Enjoy Group Discount*:Group discount of 10% for the 2nd participant from the same organization.For limited time only by 1 August 2018, register 3 participants and the 4th participant will receive a complimentary seat.For 5 or more registrations, please contact Rosanna at [email protected] Discount will only be applicable to the package of the lowest value.*Only 1 discount scheme will apply. Discount will compound on top of your early bird discount! This offer is valid for a limited time only, till 1 August 2018.
PLEASE NOTE: The forum fee includes lunch, refreshments and conference documentation. Payments are required with registration and must be received prior to the Forum to guarantee your place.
GROUP DISCOUNTS
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B: 2-Day Main Forum + 2 Workshops Package Includes:- Day 1 Morning: Workshop A
- Day 1 Afternoon: Workshop B
- 2 Day Main Forum (9am - 5:00pm Daily)
Forum Packages
FORUM FEES
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Marina Bay Sands Expo and Convention Centre27 – 29 August 201810 Bayfront Avenue, Singapore 018956Tel: +65 6688 8868Website: https://www.marinabaysands.com/expo-events-and-convention-centre.html
SUMMIT VENUE AND ACCOMMODATION INFORMATION
BY CHEQUE / BANK DRAFT :Made payable to CLARIDEN GLOBAL PTE LTD and mail to: 3 International Business Park, #04-29, Nordic European Centre, Singapore 609927.BY TELEGRAPHIC TRANSFER TO:Bank Name: DBS BANKBank Branch code: 027Bank Address: 6 Shenton Way, DBS Building, Singapore 068809Bank Account No: 027-903583-8Bank Account name: Clariden Global Pte LtdSWIFT Code: DBSSSGSGPlease note that all bank charges are to be borne by participants. Please ensure Clariden Global International Limited receives the full invoiced amount.Note: Please include invoice number on all payment types and your company’s name in your payment instructions for our reference.CREDIT CARD:To make payment by credit card, please call our client services hotline at +65 6716 9980