26 - 27 February, 2019
Pan Pacific Singapore
Amrut Joshi, Financial Crime Assurance Lead Institutional Banking at ANZ

Amrut Joshi


Financial Crime Assurance Lead Institutional Banking
ANZ

Check out the incredible speaker line-up to see who will be joining Amrut.

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


11:05 AM PANEL: Uncovering the Latest Money Laundering and Terrorist Financing Risks in the New Digital Economy

  • Investigating how global financial crime typologies are evolving and threats to Asia
  • Leveraging technology innovations to safeguard financial systems
  • Establishing effective controls to detect and counter upcoming financial crime threats

2:00 PM PANEL: Establishing Regulatory and Technology Partnerships for Enhanced KYC and Due Diligence

  • Structuring shared infrastructure and resources for KYC processing
  • Overcoming challenges in data sharing and the development of public registers
  • Driving trusted communication and information sharing for effective collaboration