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The Next Frontier of Value-Added Business Transformation & Service Delivery

Seen as the next frontier technology with the promise of greater speed, efficiency, compliance and cost savings, many organisations are actively investing in Robotic Process Automation (RPA) to refocus organisational resources and workforce on value-added services.

Yet, many early adopters in Asia face challenges in getting started; from selecting the right processes, vendor selection to defining appropriate operating and governance models. Advanced players who are interested to roll out RPA on an enterprise-wide scale are also uncertain on the best deployment strategy.

A 1st in Asia, the Robotic Process Automation (RPA) Asia Summit will feature cutting-edge discussions led by early and advanced RPA adopters on how your organisation can navigate this tricky terrain to ensure success for your RPA projects.

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Featured Speakers

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2017 AML & Financial Crime Summit Themes

 

Strategic Partnerships & Collaboration in Financial Crime Investigations

 

Recent Financial Crime Incidents – What Went Wrong?

 

Unveiling the Latest Cyber Crime Threats

 

Cross-Border Financial Crime Monitoring & Detection

 

AML: Customer Due-Diligence & KYC

 

Financial Crime Controls & Risk Management

 

Technologies in Combating Financial Crime

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Why Attend AML & Finance Crime Asia Summit?

Interactive Sessions

Gain actionable strategies from regulators, central banks, enforcement authorities, FIUs and technology providers on tackling financial crimes complexity in Asia

Real Situation Analysis

Covering key threat areas on identifying beneficial ownership, AML, politically exposed personnel (PEP) screening, trade based money laundering, cyber crimes

ISO Technical Committee

Review your organisation’s internal processes and controls to identity weak spots in financial crime compliance

Reduce Costs and Improve Quality

Deep-dive into the latest technologies: detection scenarios, predictive analytics and data analytics in financial crime detection and monitoring

Networking Opportunities

Overcome challenges in detecting typologies of financial frauds and mitigating the risks associated

Who Will You Meet?

Banks, Financial Institutions and Payment Platforms

Chief, EVP, VP, Directors, Head, Manager dealing with:

  •  Financial Crime
  •  Financial Crime Compliance
  •  Financial Intelligence
  •  Financial Crime Intelligence
  •  FCC Assurance
  •  FCC Controls
  •  FCC Screening
  •  FCC Risk Assessment
  •  Financial Investigations
  •  AML
  •  AML Compliance
  •  Customer Due Diligence (CDD)
  •  Know Your Customer (KYC)
  •  Sanctions
  •  Anti-Bribery & Corruption
  •  Fraud Risk
  •  Cyber Security
  •  Cyber Intelligence
  •  Risk Control & Governance
  •  Transaction Monitoring

Central Banks, Financial Investigation Units, Ministries of Justice and Finance

Director, Deputy Director, Auditor, Solicitor, Counsels dealing with:

  •   Investigation
  •   Money Laundering
  •   Regulatory Compliance
  •   Finance Intelligence & Enforcement

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