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Welcome
About FCC 2005
The Association of Banks in Singapore proudly presents the Second Asia-Pacific Financial Crime Conference and Exhibition.
In the fight against organised crime and terror, the banking and financial industry has to comply with numerous rules and regulations aimed at freezing and attaching the proceeds of crime. This places tremendous pressures on compliance professionals in the financial industry as they not only have to be constantly on the lookout for new threats but also to take cognizance of new legislative and regulatory frameworks both locally and internationally.
To help you fight the war against financial crime, come and listen to our panel of international experts share their experiences and knowledge. Learn about key initiatives and due diligence practices in this field as well as get acquainted with the latest systems and services available.
Featuring Leading Experts
- Prof Barry Rider
Consultant, Beachcroft Wansbroughs United Kingdom
Director and Co-chairman, Cambridge International Symposium on Economic Crime - Dr Rohan Gunaratna
Head, International Centre for Political Violence and Terrorism Research, Institute of Defence & Strategic Studies Singapore - Rick Small
Global Anti-Money Laundering Director, Citigroup, USA - David Caruso
Chief Compliance Officer, Riggs Bank, Washington DC, USA
Why You Should Attend
- Hear Top International Experts share their knowledge and experiences on combating fraud and financial crime
- Participate in lively dialogue and discussions on compliance and due diligence
- Learn from real life case studies
- Network with industry experts and peers
Who Should Attend
- Accountants
- Auditors
- Bankers
- Compliance Officers
- Financial Controllers
- Insurance Professionals
- Intelligence Officers
- Law Enforcement Officers
- Lawyers and Legal Officers
- Operations Officers
- Private Bankers
- Regulators
- Risk Managers
Conference Highlights
- The Financial War Against Crime & Terror - the Costs and Risks for Bankers
- International Bodies: Growing Influence and Impact on Financial Institutions
- Global Trends in Financial Crime
- Striking a Balance between Banking Secrecy and Full Transparency
- Learning Points from the Pinochet Case
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Excellent Networking and Sharing Opportunities