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