Our Clients

Across our publications, training and seminar businesses our list of clients is a who's who of the financial sector right around the world. Here are some that have attended our events or subscribed to our sister company's information services. In addition, we have government clients that, for reasons of national security, we have not listed.

Listed below are just some of the companies that have attended our events or subscribed to our information services and a selection of job titles:

ABN AMRO
ABSA
Active Group
Adkinson Securities Public Company Ltd
Affin Bank
Affin Insurance Brokers
Affin Merchant Bank
Agricultural Bank of China
AIG Advisor Group
Alliance Group
Alpha FA
Ambank
American International Assurance
Amstel Financial Services
Anika Insurance Brokers
ANZ
ANZ Grindlays Bank PLC
APS Asset Management
Aseambankers Malaysia Berhad
Asean Finance Corporation Ltd
Asia Life
Asia Pacific Capital Equities
Asian Development Bank
AUSTRAC
Australian Federal Police
Avenue Securities
Aviva Ltd
AXA Life Insurance
Aztec Financial Services Limited

Banca di Roma S.P.A
Banco Sudamericano, S.A.
Bangko Sentral Ng Pilipinas
Bangkok Bank
Bank Arta Niaga Kencana , PT
Bank Commonwealth PT
Bank Indonesia
Bank Islam
Bank Julius Baer
Bank Muamalat
Bank Negara Malaysia
Bank of America
Bank of China
Bank of East Asia
Bank of England
Bank of India
Bank of Nova Scotia
Bank of Philippine Islands
Bank of Scotland
Bank of Tokyo Mitsubishi UFJ
Bank Pembangunan
Bank Pictet & Cie
Bank Sarasin-Rabo
Barclays Bank plc
Bayerische Hypo- Und Vereinsbank AG
Berjaya General Insurance Bhd
Birla Sun Life Distribution Co Ltd
Black River Asset Management Asia
Black River Global Fund Services Asia
Blenheim Trust
BNP Paribas Private Bank
BPI (Insurance)
Bumiputra Commerce Bank

Calyon
Canada Police
Capital One Bank
CapitaLand Financial Limited
Cargill Investor Services
Cazenove
Central Bank of Indonesia
Chartered Assets Management
CIMB
CIMB-GK Securities Pte Ltd
CIMB-Principal Trust
Citibank
Clariden Bank
CLSA
Commerce Assurance Bhd
Commerzbank AG
Commerzbank Asset Management Asia Ltd
Commonwealth Bank of Australia
Compass Bank
Coutts Bank Von Ernst Ltd
Credit Agricole Asset Management

Daiwa Securities
DBS Bank
Deutsche Asset Management
Deutsche Bank
Deutsche Investment Trust Management
Deutsche Securities Asia Limited
DnB NOR Asia Ltd
Dresdner Bank

ECM Libra BHD
EFG Bank
EFCC NIgeria
EON Bank Berhad
Eoncap Securities
Equitable PCI Bank
Erste Bank d.d. Rijeka
Europol

Federal Reserve Bank of NY
Federal Reserve, USA
Fimat
FinCEN
FINTRAC
First Financial Bank
First Principal Financial
First State Investment
Forbes
Foreign and Commonwealth Office (UK)
Fortis Bank
FPA Financial Planning Corp
Franklin Templeton Investments (Asia) Ltd
Fraser Securities
Frontier Wealth Management
Fullerton Fund Management

GAM Fund Management Limited
Garfield-Bennett Trust Company Limited
Great Eastern Life Assurance
Guernsey FSC

Hana Bank
Hang Seng Bank
Henderson Global Investors
Hewitson Walker
Hong Kong Monetary Authority
Hong Leong Bank Bhd
HSBC
HSH Nordbank AG
Hwang-DBS Investment Management

ICICI Bank
ICICI Securities
Industrial Commercial Bank of China
ING Asia Private Bank Limited
ING Bank N.V.
Inland Revenue Service (US)
Inter-Pacific Securities
Institute Bank-Bank Malaysia

Jafco Investment (asia pacific) Ltd
Jardine Lloyd Thompson
Jb Boda Insurance Services
Jerneh Insurance
Jersey FSC
JF Apex Securities
JPMorgan Chase Bank, N.A.

K & N Kenanga
KAF-Seagroatt and Campbell Securities
KBC Bank N.V.
Kim Eng Securities
Korea Development Bank
Korea Exchange Bank
Kuala Lumpur City Securities
Kuwait Finance House

Landesbank Baden Wuerrtemberg
LBBW
LGT Bank in Liechtenstein
Lim & Tan Securities
Labuan Offshore Financial Services Agency (LOFSA)
Lonpac Insurance

MAA Insurance
Macquarie
Magellan Investigations, USA
Malacca Securities
Malayan Banking Berhad
Malaysia National Insurance
Malaysian International Merchant Bankers
Malene Insurance
Man Financial
Manulife
MARIM
MaybanLife Assurance
MCIS ZURICH INSURANCE
MDBC
Merrill Lynch
Metropolitan Bank & Trust Company
MIDF Sisma Securities
Ministry of Finance, The Netherlands
Minority Shareholder Watchdog Group
Mitsui Sumitomo Reinsurance Limited
Mizuho Corporate Bank
MMS Insurance Brokers
Monetary Authority of Singapore
Morgan Stanley
MSI
Multi Purpose Insurance

National Banking College, Ghana
N B Rothschild
Nabil Bank
Narcotics Division, Security Bureau, Hong Kong
Natexis Banques Populaires
National Australia Bank
National Bank of Kuwait
National Treasury, South Africa
Nationwide Building Society, UK
Nedbank
Nikko Merchant Bank
Nikko Asset Management
Nord/LB
Nordea Bank
Norinchukin Bank
Northern Trust

OCBC Bank
Ontario Securities Commission
Oriental Capital Assurance Berhad

Pacific & Orient Insurance
Pacific Ace Savings Bank
Pacific Asset Management
Perinsu Insurance Broker
PHB Bank
Philippine National Bank
Planters Development Bank
PrimePartners Asset Management
Progressive Insurance
Prudential
PT Bank Central Asia Tbk.
PT Bank Mandiri
PT Bank Mandiri (Persero)
PT Bank Negara Indonesia (Persero) Tbk
PT BANK NIAGA TBK
PT Schroder Investment Management Indonesia
Public Bank
Public Merchant Bank
Public Mutual

QBE Insurance

Rabobank International
Raiffeisen Zentralbank
Raiffeisenbank Moscow
Royal Malaysia Police
RBC Dexia Trust Services
Resona Bank
RHB Bank
RHB Merchant
RHB Sakura Merchant Bankers
RHB Securities
Royal SunAlliance Insurance
Royal Bank of Canada

SANPAOLO IMI S.P.A
SARS South Africa
SBB Asset Management
SBB Securities
Schroders
SEB Private Bank S.A.
SEB Trygg
Securotrade AG
Secutities Commission Malaysia
SEI Investments
SFL
SG Asset Management
Siam Commercial Bank
Sime Alexander Forbes Insurance Broker
Singapore Exchange
Singapore Internal Security Department
Singapore National Library
Sompo Japan Insurance Company of Europe Ltd
South East Asia Regional Centre for Counter-Terrorism
Southern Bank
Southern Investment Bank
ST Asset Management
Standard & Poor’s LLC
Standard Bank Asia Limited
Standard Chartered Bank
Standard Life
State Bank of Vietnam
State Insurance Brokers
State Street Bank
Stirling Coleman
Sumitomo Trust & Banking
Sun Life Financial
SunTrust Bank
Svenska Handelsbanken
Swiss Reinsurance Company

Tahan Insurance
Takaful Ikhlas
Takaful Malaysia
Takaful Nasional
Toa Reinsurance
Templeton Asset Management
Thaneakea Phum
Tisco Bank
Tokio Marine General Reinsurance
Tokio Marine Insurans
Tradewinds International Insurance Brokers

Uni Asia Life Assurance
United Overseas Bank
UOB Life Assurance

Warren Financial Services
Wellington
Western Union
WestLB AG
Westpac
World Customs Organization

Zurich Insurance

Where are you?

Compliance Director Group VP – Legal and Compliance Compliance officer
Director – Training
Deputy Director
Chairman
VP – Compliance and Control
Senior Legal Analyst
Assistant VP – Operation
Manager – Training and Education
Head of Division – Compliance and Legal
Senior Manager – Head of Operations Planning & Control Dept
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VP – Compliance, Internal Control & Audit
Director – Internal Audit
Assistant VP
Senior Manager – Operations and Legal
Senior Investigation Officer, Commercial Affairs
Head, Compliance
Assistant VP , Compliance and Risk
VP- Inspection Dept
Executive Director, Compliance
VP- General Counsel’s office – compliance
VP – Sales and Training
VP – Banking service and Support
Director – Operations & Methods
Deputy GM
Director – Compliance Management Unit
Assistant VP - Reviewer/Compliance Support

Director – Operational Risk Management
GM
Compliance officer
Head, Business Risk
Senior Manager – Finance
GM- Compliance and Risk
Director – Human Capital Learning & Development
Group Financial Controller
Internal Audit Manager
Executive VP – Chief Risk Officer
Director General – Regional Centre for Counter-Terrorism GM- Group Risk Management Chief Executive Director
VP- Finance and Treasury
Director – Training and HR
Head, FIU Operations & Liaison Affairs.
Head of Compliance, North Asia
Senior Compliance Manager
Senior Compliance Analyst
Regional Head of Compliance

VP - Compliance, North Asia Investigation Manager
MD – Financial Institutions Group

Head – Risk Management

Technical Adviser – Reinsurance
VP – Audit
Senior Manager – Training