January 27 - 29, 2016    Singapore , Singapore
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.

Venue

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..
Contact 1 Larkhill Road, Sentosa Island, 099394 Singapore , Singapore
+65 6825 3888

Organizer

IQPC Singapore
61 Robinson Road #14-01, Robinson Centre, Singapore 068893
+65 6722 9388

Related events

AML and Financial Crime Asia Summit February 21 - 22, 2017
Annual Financial Crime Asia Summit January 27 - 29, 2016