26 - 27 February, 2019

Media Center

6th Annual AML & Financial Crime Summit Asia Brochure

Returning to Singapore on 26-27 February 2019, 6th AML & Financial Crime Asia Summit 2019 will gather Asia’s top financial crime, compliance and MLRO practitioners to discuss the below themes:Effective Financial Crime Risk Management & ComplianceThe Latest Insights fro ...

Featured Download

Download the Report - What to Expect From a Joint KYC Utility

What can you expect from a joint KYC utility? How can it be successful? Who is attempting it? All these questions and more are explored in our ebook where we discuss what to expect from a joint KYC utility. Find out:What’s happening with the leading Nordic banks’ joint venture

Dark World: What We Can Learn From Three of the Biggest Financial Cyber Attacks of the Century

As revealed in the 2017 IBM X-Force Threat Intelligence Index, the financial services sector was attacked more than any other industry last year. The average financial services client organisation monitored by IBM Security Services experienced 65 percent more attacks than the average client organ ...

Download the Report - Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance

This report focuses on the emerging digital tools and platforms that can assist the financial world and help navigate modern regulatory compliance, risk management and governance priorities.Discover:The impact of cognitive technologies on the financial threat landscape< ...

Convince Your Boss

Need help getting approval to attend? We appreciate that time out of the office can be difficult to justify, especially with the constant pressures of return on investment and time. This is why we have put together this short ...

Additional Content Download

Integrating Technology into the Future of Financial Crime Compliance

The article shows how banks and financial institutions should integrate technology into the future of financial crime compliance. This article provides insight into: The four key benefits offered by RegTech3 RegTech Case studies - United Bankshares, CitiGroup, SilverFinch

Rebittance and Regulation The Future of Bitcoin in Southeast Asia

In January 2015 the USA became the first country to regulate a Bitcoin Exchange. Despite this, countries in Southeast Asia are lagging behind, with many choosing to rule cryptocurrencies illegal rather than take steps to mitigate the risks and embrace the benefits they have to offer. To understand why, we...

Insider Perspective on dealing with one of the biggest Cyber Crimes in Financial Services - The Great Bangladesh Heist

With speculation regarding the overall security of the banks involved and the possibility of insider cooperation with the hackers, we delved further into the details of cyber crime incident in The Great Bangladesh Heist by interviewing Vencent L. Salido, the Deputy Director of the Philippine Compliance and Investigation Group, Anti-Money...

Asia Most Wanted Top Ten AML Cases

The article highlights the Asia's top ten money laundering cases:Politically Exposed Persons (PEPs)Ex- President Chen Shui-bian – TaiwanEx- President Ferdinand Marcos – PhilippinesEx- President Suharto – IndonesiaOrganised CrimeRuan Zhizhong – ChinaProject Eligo – AustraliaThe Yakuza – JapanHigh Profile Businessmen and FraudstersWirapol Sukphol a.k.a“The Jet-Setting Monk” – ThailandCarson Yeung – Hong...

Three Ways AI is Being Used in the Fight Against Financial Crime

The PwC Economic Crime 2016 survey showed that more than one in three (36%) organisations experienced financial crime with company detection methods not keeping pace. The pressure is on the industry to find solutions to deal with financial crime efficiently. AI can offer a number of these solutions. Do you...

Emerging Technologies That Are Fighting Financial Crime

Financially-motivated crimes follow a cyclical pattern: new security measures emerge to combat existing criminal tactics, so criminals adopt new tactics to overcome the latest security measures, which then prompts a new wave of security measures to protect against the latest criminal tactics. Download our article to discover the cutting edge...

Developing a Comprehensive Know Your Customer (KYC) Process to Arrest Trade-Based Money Laundering Activities

Download the presentaiton from Head of Internal Control and Compliance at China Construction Bank, know more about how to development your KYC processes

Anti-Money Laundering and KYC (Know Your Customer) on the Blockchain

In this presentation from Bradley Brown Acting National Manager Strategic Intelligence and Policy at AUSTRAC explore AML/CTF risks of dealing with blockchain