26-27 February 2019 | Singapore

Sponsors & Exhibitors


Acuris Risk Intelligence
Website: https://www.acurisriskintelligence.com

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance.  It was acquired by Acuris in 2015.  Today, Acuris Risk Intelligence combines a world-class dataset that now includes... Read More

Website: https://www.asianbankingschool.com/

The ASIAN BANKING SCHOOL (ABS) is dedicated to developing talent and is the largest specialised provider of quality banking training programs in the ASEAN region.  As the industry’s preferred partner in learning and development, ABS offers customised and open enrolment training programmes that cover a comprehensive list of banking areas,... Read More

Website: https://www.dixtior.com/

Dixtior is a Portuguese consultancy firm with global ambitions.  We seamlessly merge two key components – Economics and information technology, and we apply our full range of talent to creating the perfect solution for each client’s needs.  This is the main factor that sets us apart from our competition and... Read More

Website: https://www.onetrust.com/

OneTrust is the largest and most widely used dedicated privacy management technology platform for compliance with global privacy laws.  More than 1,700 customers, including 200 of the Global 2,000, use OneTrust to comply with data privacy regulations across sectors and jurisdictions, including the EU GDPR, ePrivacy (Cookie Law), the California... Read More

Website: www.six-group.com

SIX operates and develops infrastructure services in the Securities & Exchanges, Payments and Financial Information business units with the aim of raising efficiency, quality and innovative capacity across the entire value chain of the Swiss financial centre.  SIX is owned by its users (127 banks).  With a workforce of some... Read More

Website: http://www.swift.com

SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging services.  We provide our community with a platform for messaging, standards for communicating and we offer products and services to facilitate access and integration; identification, analysis and financial crime compliance.Our messaging platform, products and services... Read More