From Compliance to Competitive Advantage
With the recent onslaught of increasing regulations and penalties, it is becoming more vital than ever to bring expert industry and regulatory opinion in the region together to share best practice in propelling AML and CTF practices forward.
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, key enforcement agencies including the INTERPOL, Internal Revenue Services, and Homeland Security Investigations and leading financial institutes such as DBS, ANZ, Barclays to discuss common challenges, address pressing threats, and share best practice.
This year, we are focused on looking beyond compliance to instilling competitive advantage, as part of a longer-term sustainability strategy to keep costs low whilst maintaining enterprise-wide risk management.
Hear case studies from multi-stakeholders presenting both guidelines and practical applications on tackling the latest threats: trade-based money laundering, bribery and corruption, tax and sanctions non-compliance, cyber-crime, and unregulated virtual currencies.