26 - 27 February, 2019
Pan Pacific Singapore
Nick Parfitt, Head of Market Planning at Acuris Risk Intelligence

Nick Parfitt


Head of Market Planning
Acuris Risk Intelligence

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

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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