David James

HMRC Fiscal Crime Liaison
British High Commission

Mr. James is Her Majesty Royal Customs (HMRC) Asia Pacific Lead on Tax Evasion and Money Laundering, based in Singapore. He is a Tax Inspector by trade with 14 years’ experience of dealing with serious fraud and tax avoidance. He has investigated and led teams of investigators in all types of HMRC intervention involving both criminal and civil responses to tax fraud. In July 2014, Mr. James was posted to Singapore with a focus on combating offshore tax evasion and money laundering in Singapore and the wider Asia Pacific region.

Check out the incredible speaker line-up to see who will be joining David.

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Summit Day Two

Wednesday, February 28th, 2018

11:30 AM FIRESIDE CHAT: Intelligence Exchanges to Elevate Awareness and Preparedness Against Financial Crime Threats

· Examining the latest and top threat actors in Asia’s financial landscape

· Forming effective intelligence networks to strengthen resilience against financial crime

· Integration with other GRC applications to provide traceability for compliance with controls and risks