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!

Download Agenda

Past Featured Speakers:

See Full Speaker Line Up

Key Topics To Be Addressed in 2019 Include:

Interactive Sessions

The Latest Updates on Financial Crime Trends & Threats in Asia

Real Situation Analysis

Driving Effective Public-Private-Partnerships & Shared Intelligence to Combat Financial Crime

ISO Technical Committee

Strengthening Financial Crime Processes & Controls

Reduce Costs and Improve Quality

Technology Innovations in Financial Crime Monitoring, Detection & Prevention

Networking Opportunities

Adopting an End-to-End Approach for Know Your Customer and Customer Due Diligence Management

Why Attend AML & Finance Crime Asia Summit?

Interactive Sessions

Gain actionable strategies from regulators, central banks, enforcement authorities, FIUs and technology providers on managing financial threats in Asia

Real Situation Analysis

Assess your organisation’s internal processes and controls and discover how you can enhance your financial crime compliance programs

Reduce Costs and Improve Quality

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

Networking Opportunities

Deep-dive into threat areas such as AML, trade-based money laundering, terrorist financing, cyber crimes and more!

Networking Opportunities

Review how financial crime trends and typologies have evolved in a digitised business landscape

What Others Have to Say

Media Partners