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B.C. Tan

Director, Risk Special Services
Thomson Reuters

B.C. is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system.

Currently a regional director for the Thomson Reuters Risk Special Services in the APAC region, B.C. had previously served the industry as Global Head of Trade Finance Proposition, APAC Head of Customer & 3rd Party Risk, APAC Head of Research, Global Head of Organised Crime Research for World-Check and more recently the Global Head of Data for a Regtech.

In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism; BC is specialist in transnational organized crime networks, illicit trafficking, proliferation financing, maritime security and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the corporate and government sectors.

William Hallatt
June Lau