Conference · Suntec City, Singapore
Anti-Money Laundering & Compliance Asia 2013
Banking, Finance · Business consulting
Key numbers
- Editions on record
- 2first in 2013
About Anti-Money Laundering & Compliance Asia
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.
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2014 | 17–18 Sep 2014 | Amara Sanctuary Resort Sentosa Singapore | — | — |
| 2013 | 3–5 Dec 2013 | Grand Copthorne Waterfront Hotel Suntec City, Singapore | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.