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Financial Governance, Risk & Compliance Week Asia 2019 Brochure

Financial Governance, Risk & Compliance Week Asia 2019 Brochure

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, Singapore, 2019 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
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
Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance spex

Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance spex

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
  • Leading examples from major financial institutions
  • Developing next-generation responses to evolving threats
Download the Report - Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance

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
  • Leading examples from major financial institutions
  • Developing next-generation responses to evolving threats