Asia Anti-Money Laundering Summit

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13 - 14 July 2016

The Asia Anti-Money Laundering Summit 2016 will bring together experts including regulators and law enforcement officers, insurers and insurance distribution agents and claims management professionals in a collaborative partnership to address these hot issues, be able to identify red flags and take effective compliance and enforcement against Money Laundering. The whole financial system has to be vigilant and work together to effectively combat money laundering activities.

Senior Analyst Eiichiro Yanagawa will be presenting a keynote session on new technologies for AML and KYC.

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Event details

Banking, Securities & Investments