July 2010
International Conference on Financial Crime and Terorist Financing, Kuala Lumpur "Pyramid Sales and Get Rich Quick Schemes"
June 2005
Joint Dinner Meeting of Association of Certified Fraud Examiners and American Society of Industrial Security, Hong Kong "International Best Practice in Anti-Money Laundering"
November 2004
Association of Certified Fraud Examiners 1st Annual Conference, Hong Kong "AML Best Practice: Keys to Value-Added Compliance"
September 2004
Anti-Money Laundering: Controls Over Prevention, Kuala Lumpur "Money Laundering Prevention: Best Practices"
May 2004
Money Laundering 2004 - The New Global Regime, Manama, Kingdom of Bahrain "Suspicious Transactions and Transaction Reporting"
March 2004
Asia Pacific In-House Counsel Summit, Hong Kong. Panel discussion on "Effective Risk Management in a Changing World"
March 2004
Money Laundering 2004 - The New Global Regime, Jakarta, Indonesia "Managing a Money Laundering Investigation"
June 2003
Combating Money Laundering amd Terrorist Financing, Kuala Lumpur and Singapore "Regulatory Expectations - Focus on Politically Exposed Persons"
March 2003
Pacific Rim International Conference on Money Laundering and Financial Crime, Bangkok "Banks Due Diligence Requirements concerning Politically Exposed Persons"
November 2001
Regional Symposium on the Prevention and Control of Money Laundering, Kuala Lumpur "Anti-Money Laundering Surveillance: What a Comprehensive Compliance Programme Should Contain"
October 2001
Compliance and Controls for Securities, Investment Funds and Private Banking, Hong Kong "Instituting Effective Employee Training Programmes on Fraud Management"
October 1998
International Symposium on the Prevention and Control of Financial Fraud, Beijing "Payments Fraud"
May 1997
TeleBanking Conference, Kuala Lumpur "Cheque Fraud: Detection and Prevention"
January 1997
Asia Money Laundering Conference, Bangkok "Walking the Tightrope Between Internet Banking and Money Laundering"