Annual Financial Crime Asia Summit 2016
January 27 - 29, 2016
Singapore , 新加坡
From Compliance to Competitive Advantage: Fortifying against the Pressing Threats of Corruption, Trade-based terrorist-financing, Tax Evasion, and Cybercrime 3rd Annual Financial Crime Summit Asia, 27-28 January 2016 in Singapore is the first of its kind in the region to bring together Financial Intelligence Units from across Asia Pacific and leading financial institutes to discuss common challenges, address pressing threats, and share best practice.
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Location: Amara Sanctuary Resort Sentosa
Amara Sanctuary Resort Sentosa is a 140-room boutique resort in Singapore nested within 3.8 hectares of secluded tropical gardens on the hillside of Sentosa’s popular Palawan Beach.
A ten minute..
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Annual Financial Crime Asia Summit January 27 - 29, 2016