The 3rd Annual Financial Crime Asia Summit 2016 covers topics such as:
- Central banks
- Hear case studies from multi-stakeholders presenting both guidelines and practical applications - regulators
- FIs and technology providers Gain comprehensive insights into trending topics: enterprise risk assessment
- Enforcement authorities
- Trade-based money laundering
- Anti-bribery & corruption
- Tax evasions and cross border ML
- Cyber-crime
- Mobile payment platforms
- Sanctions Stay up-to-date with key developments in virtual currencies
- Talent retention
- And eKYC Create sustainability in compliance - public-private financial intelligence sharing
The 3rd Annual Financial Crime Asia Summit 2016 brings together senior attendees with job titles such as:
- Legal
- Financial Crime Compliance
- AML
- Internal Audit
- Due Diligence
- KYC
- Central Banks, Financial Investigation Units, Ministries of Justice and Finance
- Fraud Risk
- Investigation
- Director/Deputy Director/Auditor/Solicitor/Counsels dealing with:
- Regulatory compliance
- Money Laundering
- Finance intelligence & Enforcement
