2019 Singapore Financial Crime Prevention Symposium

As a major international financial centre Singapore is inherently susceptible to being abused by criminals involved in financial crime. Following pressure by the international community it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Singapore and will enable financial crime professionals to strengthen the fight against financial crime.

The event will attract financial services professionals from around Southeast Asia and aims to host over 200 delegates.

Suitable For

Compliance professionals, Consultants, Corporate executives (including CEOs and CFOs),Senior managers, Risk executives, Directors and MLROs