Financial Governance, Risk & Compliance Week Asia 2019 Brochure SPEX

Financial Governance, Risk & Compliance Week Asia 2019 Brochure SPEX

Featuring two co-located events the 6th Annual AML Financial Crime Asia Summit and 3rd Financial Compliance & Risk Asia Summit on 25-28 February 2019, Singapore2019 Financial Governance, Risk & Compliance Week will gather over 100 Asia’s top financial crime, compliance,  legal and risk practitioners and MLRO practitioners to discuss the below themes:

For AML Financial Crime Asia Summit

  • Effective Financial Crime Risk Management & Compliance
  • The Latest Insights from Financial Intelligence & Financial Investigations
  • Advanced Financial Crime Mitigation
  • Optimising AML Monitoring & Surveillance
  • Decoding Risks in Mobile & Third-Party Payments
For Financial Compliance & Risk Asia Summit:
  • Managing Regulatory Risk Effective Digital Risk & Compliance Management
  • The Use of AI and RegTech in Risk & Compliance
  • Optimising Risk Monitoring & Reporting Mitigating Conduct Risk & Insider Threats

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