Anti-Money Laundering & Compliance Asia 2013

Navigating through the maze of new AML regulations in Asia and implementing robust monitoring systems to ensure you are fully compliant

The announcement of recent legislation from the FATF and regional regulators, has thrown many financial institutions into a quandary as they seek to uncover the best way to comply and prevent any breach of compliance. Financial crime prevention has never been more important than now as the last two years have seen several high-profile breaches of security. It is not enough to rely on traditional or long-standing methods of detection, continual upgrade, innovation and training is vital to protect your institutions reputation and cash! Finance IQ is proud to present the inaugural Anti-Money Laundering & Compliance Asia 2013! The event will discuss best practices to be implemented in order to ensure credible and risk-free functioning of multinational banks and financial institutions in this challenging environment.