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Mr. Larry LAM

Mr. Larry Lam is the Managing Director of McGuire Asia which provides consulting services and training in the areas of financial investigation, anti-money laundering, Information Security Management Systems (ISMS) implementation, information technology assessment, internal control review, fraud risk management, credit risk & control management advisory and corporate governance advisory. His clients include MNCs, banks and law enforcement agencies in Asia such as commercial crime bureaus, customs, casino regulatory authority and anti corruption agencies.

For ten years prior to forming McGuire Asia, he was the Executive Vice President and Chief Auditor of OCBC Bank, and before this, Senior Vice President and Chief Auditor of UOB Bank where he headed a team of about 200 auditors posted in various countries in Asia. Larry was a voting member for five years, now honorary member of the International Banking Security Association (IBSA) where he networks with ex-law enforcers now heads of corporate security, audit or anti-money laundering functions of some of the largest banks in the world.

Larry is the President of the Singapore Chapter of Information Systems Audit and Control Association with over 1,500 members in Singapore within a network of over 90,000 members worldwide. He has been serving on the Advisory Committee of the School of Business and Accounting of the Ngee Ann Polytechnic in Singapore since 2003.