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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Simone Poon
Head, Group Anti-Money Laundering Policy and Standards at Standard Chartered
Speaker

Profile

Simone has a decade of financial crime compliance experience in global financial institutions. She started her career in the legal practice specialising in insurance. Her legal background has naturally drawn her to AML laws and regulations compliance. She has substantial experience in Asia and Europe, having worked in Hong Kong, Singapore and the UK. Simone is legally qualified in England and Wales and Hong Kong.

Agenda Sessions

  • What are the current priorities for AML teams?

    , 09:10
    View Session

At this event

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Marcele Rask
Principal Risk Manager, Sanctions Risk Management, Financial Crime Business Management & Advisory
Danske Bank

See Simone at Nordic Financial Crime & Sanctions Forum