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2nd Annual Anti-Money Laundering and Compliance Asia 2014
17-18 Sep 2014
Amara Sanctuary Resort Sentosa, Singapore
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2nd Annual Anti-Money Laundering and Compliance Asia 2014
Description
Topics
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
Who should Attend
Banks, banking associations and other payment platforms.
Past Events
2nd Annual Anti-Money Laundering and Compliance Asia 2014 - 17-18 Sep 2014, Amara Sanctuary Resort Sentosa, Singapore
(45361)
Anti-Money Laundering & Compliance Asia 2013 - 03-04 Dec 2013, Grand Copthorne Waterfront Hotel, Singapore
(40849)
Important
Please, check "Annual Anti-Money Laundering and Compliance Asia" official website for possible changes, before making any traveling arrangements
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Business:
Finance, Internal Audit & Compliance
Government & Global Issues:
Law & Regulations
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