Jason Tan
Head of Forensic
Speaker bio
- Jason Tan is the Lead Partner for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Services and the Head of Forensic Services at KPMG Singapore. He has specialised in AML/CFT since 2010 and has led numerous AML/CFT and sanctions-related engagements for financial institutions and designated non-financial businesses and professions (DNFBPs), covering areas such as regulatory gap assessments, Know-Your-Customer (KYC) remediation programmes, look-back investigations, sanctions reviews, and the design, calibration, and optimisation of transaction monitoring systems. In addition, he has extensive experience leading fraud and corruption investigations, as well as dispute advisory engagements, across a range of industries, with particular focus on the financial services, insurance, chemicals, and manufacturing sectors. Within financial crime compliance domain, Jason has led the innovation and application of advanced analytics capabilities such as machine learning and generative AI across transaction monitoring, screening and KYC processes.
Speaker on
Staying ahead of the threat curve: what fraud & AML leaders must do now
Fraud & AML
08/04/2026
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15:45 - 16:15
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Fraud & AML