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Download the Report - Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance spex

This report focuses on the emerging digital tools and platforms that can assist the financial world and help navigate modern regulatory compliance, risk management and governance priorities.


  • The impact of cognitive technologies on the financial threat landscape
  • Leading examples from major financial institutions
  • Developing next-generation responses to evolving threats

Download the Event Guide - 6th Annual AML & Financial Crime Summit Asia Brochure

Returning to Singapore on 26-27 February 2019, 6th AML & Financial Crime Asia Summit 2019 will gather Asia’s top financial crime, compliance and MLRO practitioners to discuss the below themes:

  • Effective Financial Crime Risk Management & Compliance
  • The Latest Insights from Financial Intelligence & Financial Investigations
  • Advanced Financial Crime Mitigation
  • Optimising AML Monitoring & Surveillance
  • Decoding Risks in Mobile & Third-Party Payments

Download the Report - What to Expect From a Joint KYC Utility 2

What can you expect from a joint KYC utility? How can it be successful? Who is attempting it? All these questions and more are explored in our ebook where we discuss what to expect from a joint KYC utility. Find out:

  • What’s happening with the leading Nordic banks’ joint venture
  • How blockchain could help
  • Why attempt a KYC utility platform