Conference · Singapore
Annual Financial Crime Asia Summit 2016
Business consulting
Dates27–29 Jan 2016This edition has ended
RunningSince 2016Frequency unknown · 2 editions on record
Last checked12 Nov 2026Its old website no longer answers
This is the 2016 edition. It has ended. See AML and Financial Crime Asia Summit's current page for the next dates.
Key numbers
- Editions on record
- 2first in 2016
About AML and Financial Crime Asia Summit
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.
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2017 | 21–22 Feb 2017 | Amara Sanctuary Resort Sentosa Singapore | — | — |
| 2016 | 27–29 Jan 2016 | Amara Sanctuary Resort Sentosa Singapore | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.