The announcement of legislation from the FATF and regional regulators, has thrown many financial institutions into a quandary as they seek to uncover the best way to comply and prevent any breach of compliance. Financial crime prevention has never been more important than now as the last two years have seen several high-profile breaches of security. It is not enough to rely on traditional or long-standing methods of detection, continual upgrade, innovation and training is vital to protect your institutions reputation and cash!
2nd Annual Anti-Money Laundering and Compliance Asia is unique in its approach to helping you tackle the brand new regulations taking effect this year. The conference will convene industry leaders from all stakeholder groups including regional FI Units, investigating agencies and financial institutions to debate the key insights on regulatory and compliance expectations from FATF, FATCA and FI units.
The event will discuss best practices to be implemented in order to ensure credible and risk-free functioning of multinational banks and financial institutions in this challenging environment.