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The Association of Banks in Singapore is pleased to invite you to the 3rd Asia-Pacific Financial Crime Conference and Exhibition in Singapore. This promises to be yet another exciting and informative event which should not be missed!
The 2-day conference and exhibition is a non-profit event, which brings together world experts, among others .... regulators, law enforcement authorities and industry practitioners to share with you latest emerging trends in money laundering, fraud and terrorism financing activities.
This year’s theme is “Raising the Bar – A focus on Case Studies”. Be there .... to hear from the experts as they outline multiple financial crime case studies. Share their experience and analysis and reflect upon the lessons learned by fellow financial institutions. The consequences of non-compliance and an ineffective control environment can be serious.
You will also have the opportunity to participate in lively interactive discussions on practical measures in risks managing your organisation against fraud, terror and the impact of extra-territorial laws and international sanctions.
Financial institutions continue to face uphill challenges in keeping up with new international standards in risks compliance and transaction monitoring as well as in dealing with fresh threats brought about by technology advancements and increasing sophistication in fraud strategies and modus operandi.
Get acquainted with the latest systems and technical solutions available as you take proactive steps to protect your organisation in mitigating these risks and capitalise on the excellent networking opportunities to enrich your personal experience.
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Financial crime will continue to pose concerns to the integrity of commercial and financial transactions. Countries around the world need to remain vigilant and to combat these vigorously. As financial crime increases in sophistication, companies must enhance the risk management processes to stay ahead. Regulators should also forge strong partnership with the private sector and the international community to enhance the effectiveness of our work. MAS is committed to this effort, and is working actively with stakeholders to forge collaboration. 