Forensic Data Analytics and Technology

Fri, 20 Jul, 2018, 2:00 PM - 5:30 PM (GMT+8)
KPMG Ignition Centre Level 3, Hong Leong Building, 16 Raffles Quay, Singapore 048581
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IBF is pleased to co-host an upcoming masterclass with KPMG on "Forensic Data Analytics and Technology"Lem Chin Kok, Head of Risk Consulting, and Head of Forensic, Asia Pacific, KPMG, will share practical knowledge and common myths of data analytics for financial practitioners in compliance. This session will include a pragmatic application and demonstration of data analytics in Financial Crime Compliance along with a fireside chat for compliance officers to gain better understanding on Forensic Data Analytics and Technology.

Chin Kok is the Asia Pacific Forensic Leader leading the KPMG Forensic practices in the region and the Head of Risk Consulting. He is a Partner based in Singapore and he also leads the AML and Sanctions services in Singapore and Indonesia.  Read more about his profile here.

Event Details
 Theme: Forensic Data Analytics and Technology
 Event: IBF MasterClass 2018 @ KPMG
 Date: 20 July 2018, Friday
 Time: 2.15pm - 5.30pm
 (Registration will be open at 2.00pm)
 Venue:  KPMG Ignition Centre
 Level 3, Hong Leong Building
 16 Raffles Quay
 Singapore 048581

 Time Activity
 2.00pm Registration
 2.15pm    Welcome Remarks by Lem Chin Kok, Head of Risk Consulting,
 Head of Forensic, Asia Pacific, KPMG
  Opening Remarks by Lydia Wee, Deputy CEO, IBF
  Presentation by Lem Chin Kok, Head of Risk Consulting,
 Head of Forensic, Asia Pacific, KPMG, 
  • Data analytics 101
  • Common misunderstanding of data analytics
  • Pragmatic application of data analytics in Financial Crime Compliance
 3.45pm Tea Break
  Data Analytics Demonstrations
 5.30pm End of event / Sign-out

For more information, please visit IBF's event webpage here.

  • Seats will be given on a first-come-first-served basis and limited to three (3) per organization. IBF reserves the right to reject registration to attend the MasterClass.
  • For IBF-Members: One (1) complimentary ticket per organization. No-shows will be liable for full event fee. Additional registration will be chargeable.
  • Once confirmed, no cancellation of registration is allowed, substitute may be arranged at no additional cost. For replacements, please contact
  • To be eligible for CPD hours and issuance of Certificate of Attendance (COA), participants shall be present for the entire programme and with records of SIGN-IN and SIGN-OUT. COA will be issued 3 to 5 working days after the event.

The full Terms & Conditions can be found here.

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