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5th Annual AML & Financial Crime Asia Summit 2018 (Get 10% off with code: FINTECH10)

February 26, 2018 - March 1, 2018


February 26, 2018
March 1, 2018

Tackling Financial Crime through Strategic Partnerships, Effective Controls & Technologies

Anti-money laundering (AML) and financial crime threats are increasing at an alarming speed. With financial crime trends and typologies evolving rapidly, Asia’s financial institutions must work smarter in deploying innovative technologies and sound controls to ensure compliance whilst driving effective public-private-partnerships.

Part of the 2018 Financial Governance, Risk & Compliance Week, join us at the 5th Annual AML & Financial Crime Asia Summit as we gather Asia’s leading AML and financial crime experts to share the latest financial crime threats in Asia and how effective mitigation strategies – offering insights on automating AML investigation, transaction monitoring, developing end-to-end customer on-boarding process, cyber risk and more!

Some key topics this year include:

  • The Age of Cognitive Computing: Practical Applications in Financial Governance, Risk and Compliance by Alex Ng, Head of Group Transaction Surveillance, Group Legal & Regulatory Compliance, OCBC Bank
  • Building an End-to-End Financial Crime Risk Framework across Client Onboarding and Surveillance by Vishal Oberoi, Head, Surveillance Excellence, Group Financial Crime Compliance, Standard Chartered Bank  
  • Deploying an Integrated Risk-Based Approach in Financial Crime Management by Alban Salord, Head of Financial Crime Compliance, Retail Banking & Wealth Management – Asia Pacific, HSBC
  • Fireside Chat: Implementing Robotic Process Automation for Efficient Transaction Monitoring by Tan Yaw, Senior Vice President, Financial Crime Analytics, DBS Bank
  • And many more…

Register now and get 10% off with code: FINTECH10

For more information please email  or call +65 6722 9388

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