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Sanji Ak posted an event
Anti-Money Laundering (AML) and Financial Crimes for BFSI

Dec 9, 2025 to Dec 11, 2025

UAE, Dubai

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Oct 31
Sanji Ak posted a blog post
Anti-Money Laundering (AML) and Financial Crimes for BFSI
Staying ahead of evolving Financial Crime and complex regulations is a critical challenge for BFSI leaders and practitioners. Theย AML and Financial Crimes for BFSI Conferenceย is your definitive blueprint for modern prevention.You'll discover how toโ€ฆ
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Oct 31
Sanji Ak posted a blog post
QUALITATIVE EXCELLENCE Improving Risk Mitigation through Qualitative Models and Expert Insights
We're thrilled to feature Cathryn Huang, Head of Collateral Risk Management at Bank of Singapore, at the ๐Ÿด๐˜๐—ต ๐—”๐—ป๐—ป๐˜‚๐—ฎ๐—น ๐—”๐—ฑ๐˜ƒ๐—ฎ๐—ป๐—ฐ๐—ฒ๐—ฑ ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ถ๐˜ ๐—ฅ๐—ถ๐˜€๐—ธ ๐— ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—บ๐—ฒ๐—ป๐˜, ๐— ๐—ผ๐—ฑ๐—ฒ๐—น๐—น๐—ถ๐—ป๐—ด & ๐—ฉ๐—ฎ๐—น๐—ถ๐—ฑ๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฐ๐—ผ๐—ป๐—ณ๐—ฒ๐—ฟ๐—ฒ๐—ป๐—ฐ๐—ฒ!๐Ÿ—“ ๐Ÿฏ๐Ÿฌ ๐—๐˜‚๐—น๐˜† โ€“ ๐Ÿญ ๐—”๐˜‚๐—ด๐˜‚๐˜€๐˜ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ๐Ÿ“ ๐—ฆ๐—ถ๐—ป๐—ด๐—ฎ๐—ฝ๐—ผ๐—ฟ๐—ฒ๐Ÿ“ฐ ๐—ฉ๐—ถ๐—ฒ๐˜„ ๐—–๐—ผ๐—ป๐—ณ๐—ฒ๐—ฟ๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—”๐—ด๐—ฒ๐—ป๐—ฑ๐—ฎ:โ€ฆ
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May 27
Sanji Ak posted an event
8th Annual Advanced Credit Risk Management, Modelling & Validation

Jul 31, 2025 at 11:00 to Aug 1, 2025 at 11:00

Singapore

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May 14

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