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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

Victor Keong
Executive Director, Enterprise Risk Services
+65 6224 8288

Matt Bailey
Executive Director, Consulting
+65 6232 7124

Wilds Ross
Executive Director, Analytics
Singapore and Southeast Asia
+65 6531 5079

Deloitte Australia

Ivan Zasarsky
Partner, Enterprise Risk Services
+61 3 9671 7252

Deloitte Hong Kong

Nick Robinson
Partner, Asia Pacific Forensic Leader
Hong Kong
+852 2238 7085

Deloitte Indonesia

Widiana Winawati
Partner, Forensic
+62 21 2992 3100 Ext. 30980

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