Tackling Financial Crime through Strategic Partnerships, Effective Controls & Technologies
Anti-money laundering (AML) and financial crime threats are increasing at an alarming speed. With financial crime trends and typologies evolving rapidly, Asia’s financial institutions must work smarter in deploying innovative technologies and sound controls to ensure compliance whilst driving effective public-private-partnerships.
Part of the 2019 Financial Governance, Risk & Compliance Week, join us at the 6th Annual AML & Financial Crime Asia Summit as we gather Asia’s leading AML and financial crime experts to share the latest financial crime threats in Asia and how effective mitigation strategies – offering insights on automating AML investigation, transaction monitoring, developing end-to-end customer on-boarding process, cyber risk and more!
Past Featured Speakers:
Head of Group Transaction Surveillance – Group Legal & Regulatory Compliance
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Managing Director, Group Head of Financial Crime
Chief Compliance Officer, Asia
Regional Head, Financial Crime Assurance - Asia Pacific
Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional Banking Business Advisory and Risk Management – ASEAN & South Asia
First Vice President & Chief Information Security Officer
Krung Thai Bank
Global Head, Surveillance Excellence – Group Financial Crime Compliance
Standard Chartered Bank
Global Head of Cyber Threat Intelligence | Chief Information Security Officer, Asia Pacific
Key Topics To Be Addressed in 2019 Include:
The Latest Updates on Financial Crime Trends & Threats in Asia
Driving Effective Public-Private-Partnerships & Shared Intelligence to Combat Financial Crime
Strengthening Financial Crime Processes & Controls
Technology Innovations in Financial Crime Monitoring, Detection & Prevention
Adopting an End-to-End Approach for Know Your Customer and Customer Due Diligence Management
Why Attend AML & Finance Crime Asia Summit?
Gain actionable strategies from regulators, central banks, enforcement authorities, FIUs and technology providers on managing financial threats in Asia
Assess your organisation’s internal processes and controls and discover how you can enhance your financial crime compliance programs
Find out how you can leverage on cutting-edge technologies such as cognitive computing, blockchain, data analytics, automation in financial crime monitoring, detection and prevention
Deep-dive into threat areas such as AML, trade-based money laundering, terrorist financing, cyber crimes and more!
Review how financial crime trends and typologies have evolved in a digitised business landscape
What Others Have to Say
"A great mix of public and private sector Anti-Financial Crime experts.”
“This was a well organized conference with relevant topics of discussion. The panel discussions and roundtable breakout sessions were particular useful to gain insights into the practical applications on a Compliance program.”