RESOURCE SPEAKERS
Interviewing in the Virtual World
MR. IAN TICKNER BA (Hons) CFE CPII
Executive Director, APAC Forensic Interview Solutions |
Finding That Needle in the Haystack: Experiences with Physical Evidence
MR. JAMES TUNKEY CFE
Chief Operating Officer I-OnAsia |
Fraud by the Bay:
A True Story IMELDA C. TIONGSON
President Opal Portfolio Investment (Spv-Amc), Inc. Trustee, Institute of Corporate Directors |
Updates on BSP's Digital Currency Policies
CHUCHI G. FONACIER
Deputy Governor Financial Supervision Sector Bangko Sentral ng Pilipinas |
How to Build an Ethical Culture Within an Organization
WEIYI TAN CFE CIPM
Partner, Litigation & Dispute Management Harry Elias Partnership LLP President, ACFE Singapore Chapter |
Biometrics: Applications in Fraud Prevention, Detection & Investigation SIMON MARCHAND CFE, Adm.A.
Chief Fraud Prevention Officer Nuance Communications |
Fraud at the Telco Frontier RAUL MANGALINDAN CISA CRMA CGEIT
Sr. Audit Manager, KIK Custom Products Past President, ISACA Toronto Chapter |
Appreciation of Digital Evidence for Fraud Investigation
ATTY. JESUS JOSE “JJ” DISINI, JR.
Managing Partner Disini Buted Disini Law Office |
The IT and OT Cyber Threat Landscape Trends SHAFIQUE DAWOOD
Head of Sales & Business Development, APAC Group-IB |
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Understanding Legal Issues on Suspicious Transactions on ML
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Ethics in the New Environment
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ATTY. MEL GEORGIE B. RACELA
Executive Director Anti-Money Laundering Council |
FR. ARMAND D. ROBLEZA
Sector Head for Young Adult Ministry Commission on Youth Ministry – Salesians of Don Bosco |