2nd Annual Anti-Money Laundering and Compliance Asia 2014 is a conference that covers topics such as:
- Challenges in coordination between the FI Units, regulators and financial institutions
- Impact of Singapore’s and regional economies’ recent regulatory and compliance requirements
- Early detection techniques of tax evasion and fraud by PEP
- Trends in technology/skill requirements to enhance KYC, CDD, TM and CTF measures
- Risk mitigation procedures while maintaining data privacy
2nd Annual Anti-Money Laundering and Compliance Asia 2014 brings together banks, banking associations and other payment platforms.
