Conference · Singapore
AML and Financial Crime Asia Summit
Business consulting
Key numbers
- Editions on record
- 2first in 2016
About AML and Financial Crime Asia Summit
Part of the 2017 Financial GRC Week, the AML & Financial Crime Asia Summit brings you the industry’s best practices on combating financial crime – from forming collaborative public-private-partnerships, uncovering the latest threats in AML, frauds, cybercrimes to how financial institutions can leverage technologies such as blockchain, data analytics in their fight against financial crime.
Join your peers in February and learn how you can enhance financial crime compliance in your organisation.
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.
Questions
When is AML and Financial Crime Asia Summit?
The next dates haven't been confirmed. The last edition we have on record was 21–22 Feb 2017.
Where is it held?
The 2016 edition was at Amara Sanctuary Resort Sentosa, Singapore. The organiser hasn't confirmed the venue for this edition yet.