5th Annual AML & Financial Crime Asia Summit Brochure

23064.005 brochure

5th Annual AML & Financial Crime Asia Summit (Part of Financial GRC Week 2018)
27 - 28 Feburay 2018, Singapore

Anti-money laundering (AML) and financial crime threats are increasing at an alarming speed. With financial crime trends and typologies evolving rapidly, Asia’s financial institutions must work smarter in deploying innovative technologies and sound controls to ensure compliance whilst driving effective public-private-partnerships. Join 5th Annual AML & Financial Crime Asia Summit to know more about:

  • The Latest Updates on Financial Crime Trends & Threats in Asia
  • Driving Effective Public-Private-Partnerships & Shared Intelligence to Combat Financial Crime
  • Strengthening Financial Crime Processes & Controls
  • Technology Innovations in Financial Crime Monitoring, Detection & Prevention
  • Adopting an End-to-End Approach for Know Your Customer and Customer Due Diligence Management

Download the Agenda to find out more about speakers and sessions today >>


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