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Exhibition
Print Friendly The Asia-Pacific Financial Crime Exhibition offers a dedicated PLATFORM
to showcase your products and services to a highly targeted audience.
As an exhibitor, you enjoy pre-event publicity through our Conference
webpage as well as publicity during the conference where your contact
details are distributed to all delegates. Booths are available on a
first-come-first-served basis, and you may opt for either Raw Space
or Complete Package (minimum space of 9sqm).
Book your booth today to secure your preferred location!
For participation enquiries, please contact:
Wang Meng Day
The Association of Banks in Singapore
Tel: +65 6224 4300
Fax: +65 6224 1785
Email: banks@abs.org.sg
Exhibiting companies at the Asia-Pacific Financial Crime Exhibition
2006:
Credit Bureau (Singapore) Pte Ltd (CBS), Singapore’s consumer credit bureau, provides objective and accurate information to credit providers in the financial services industry to strengthen their risk assessment capabilities. By enabling clients such as banks, credit card companies and institutions to make better lending decisions, CBS aims to enhance Singapore’s risk management capability.
As the leader in managing consumer credit information, CBS also seeks to enlighten, empower and engage consumers to manage and protect their financial health.
CBS maintains data accuracy and integrity by using advanced technology to update millions of consumer information.
Throughout its operations, CBS observes a strict Code of Conduct that its members comply with. This ensures the highest moral and ethical standards in data handling in all business activities.
Established in 2002, CBS is a joint venture between The Association of Banks in Singapore and DBIC Holdings Pte Ltd. DBIC is part of the Infocredit Holdings group of companies, which has amongst its shareholders Baycorp Advantage and Dun & Bradstreet.
More information on CBS can be found at www.creditbureau.com.sg
For 53 years, IBM Singapore has been providing the industry's most advanced information technologies to businesses in Singapore, enhancing their efficiency and productivity. Our success is based on our long history of strong leadership, innovative products and services, sound investments and social responsibility. As a subsidiary of International Business Machines Corporation, founded in 1924, IBM Singapore started operations with just three employees. Over the years, we became an integral part of Singapore’s IT story and our operations expanded many times over with thousands of employees based in Singapore.
Established in 1953, IBM Singapore is the regional headquarters for countries in ASEAN/South Asia, including Singapore, India, Malaysia, Thailand, Indonesia and the Philippines. It also serves as the regional headquarters of IBM’s Asia Pacific Technology Group, amongst other IBM groups.
For more information, please visit www.ibm.com/sg
IntegraScreen is the answer to your AML Compliance, Enhanced Due Diligence and Vendor Screening requirements.
Based in Asia but with a global reach, we specialize in high quality, cost effective corporate research. Legal and discreet, comprehensive and current, IntegraScreen is the partner of choice for the world’s leading companies, government and law enforcement agencies.
IntegraScreen has one of the largest dedicated research teams and undertakes public record and multi-lingual research on a global basis. IntegraScreen’s expertise in retrieving ‘difficult to access’ information, its ability to deliver solutions of value whilst maintaining cost effectiveness and its ethical public domain research policy have made it the market leader in Asian Corporate Research.
IntegraScreen’s clients include seven of the top ten investment banks in US, two of the Fortune Ten and three of the top five Asian retail banks are IntegraScreen’s clients besides numerous multi-national companies, financial institutions and regional governments.
www.integrascreen.com - When you need to know…
STB Systems Solutions Pte Ltd
STB Systems Solutions Pte Ltd, a member of the Lombard Risk Management Group, is an innovative and established provider of bank regulatory reporting and anti money laundering software systems, financial trading and risk management platforms, as well as industry leading independent valuation services. We have well over 200 financial customers around the world including 1st and 2nd tier banks, investment firms, leading hedge funds and hedge fund administrators. We have offices in Singapore and across four continents.
Compliance issues have reached the top of the agenda for financial regulators and governments around the world and directly led to the introduction of new AML laws right across the Asia-Pacific region. With Basel II affecting the financial regulatory regime and Anti Money Laundering and other Financial Crime initiatives already surfacing, now is the time for financial institutions to consider best practice ways of managing these key areas of compliance risk.
For more information, please visit www.stbsystems.com
World-Check assists institutions in mitigating reputation, financial and compliance risk by monitoring and correlating information on higher risk entities. Used and trusted by 1,600 institutions worldwide including banks, insurance companies, law firms, e-gaming companies, casinos and more than 200 regulatory bodies and government agencies, World-Check has become the ‘must have’ in any institution’s risk assessment protocol.
By consolidating and organising unstructured information from hundreds of thousands of sources into a database of highly structured profiles, World-Check enables institutions to automatically and regularly screen their client-base for the presence of high and heightened-risk entities such as, terrorists, fraudsters, money launderers, Politically Exposed Persons (PEPs), perpetrators of organised crime, narcotics traffickers, arms dealers and sanctioned entities amongst many other categories.
There is no doubt of the value of World-Check's risk reduction intelligence. On a regular basis World-Check has profiled entities up to 2 years ahead of them being added to the major international sanction lists, proving to thousands of financial services professionals on a daily basis, that KYC checking can make a big difference.
Recognized as an industry pioneer, World-Check has revolutionized and “standardized” global Know Your Customer (KYC) and Politically Exposed Person (PEP) screening. Today, 43 of the world’s top 50 banks use World-Check’s global list of heightened-risk individuals and organizations.
For more information, please visit www.world-check.com
World-Check, reducing risk through intelligence.