Events

6th Annual AML Financial Crime Asia Summit

Created by Flora Li (See other events)

As financial crimes get increasingly complex and sophisticated, it is critical for financial institutions in Asia to join forces and exchange best practices – from reviewing emerging threat areas, ensuring compliance with stricter regulatory requirements to identifying breakthrough technologies – in order to win in the war against financial crimes..

Part of the 2019 Financial Governance, Risk & Compliance Week, the 6th Annual AML Financial Crime Asia Summit will gather Asia’s leading financial crime experts for in-depth discussions spanning managing sanctions and correspondent banking risks, driving effective public-private partnerships, fraud prevention in a digital economy and more!

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