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Financial Crime Strategy Roadshow

See it first. See it through. Strategies for the new wave of financial crime

In March 2014, Deloitte held Financial Crime Strategy conferences in Singapore, Jakarta and Hong Kong. Delegates were asked polling questions throughout the day and attended interactive ‘breakout’ sessions after lunch.

The breakout sessions were based on the Deloitte Greenhouse experience - structured sessions which bring participants together in a state of the art space to build consensus and confidence in clear and actionable outcomes, achieving in a matter of hours what might otherwise have taken months.

Review the polling results and key takeaways in our Financial Crime Strategy Report.

View our strategic approach to dealing with financial crime here.

Contact our APAC financial crime leadership team to discuss how Deloitte can partner with your organization to address the financial crime challenge in a holistic, effective way.

Asia Pacific financial crime leadership team

Deloitte Singapore

Tim Phillipps
Global Leader, Forensic & Analytics
Singapore and Southeast Asia
+65 6531 5034
tphillipps@deloitte.com

Victor Keong
Executive Director, Enterprise Risk Services
Singapore
+65 6224 8288
vkeong@deloitte.com

Matt Bailey
Executive Director, Consulting
Singapore
+65 6232 7124
mattbailey@deloitte.com

Wilds Ross
Executive Director, Analytics
Singapore and Southeast Asia
+65 6531 5079
wildsross@deloitte.com

Deloitte Australia

Ivan Zasarsky
Partner, Enterprise Risk Services
Australia
+61 3 9671 7252
ivanzasarsky@deloitte.com.au

Deloitte Hong Kong

Nick Robinson
Partner, Asia Pacific Forensic Leader
Hong Kong
+852 2238 7085
nickrobinson@deloitte.com.hk

Deloitte Indonesia

Widiana Winawati
Partner, Forensic
Indonesia
+62 21 2992 3100 Ext. 30980
wwidiana@deloitte.com

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