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Asia AML/CFT 3rd Annual Summit 2021

Description

Over five days of extensive knowledge sharing, the Fintelekt Asia AML/CFT 3rd Annual Summit 2021 will bring together AML/CFT experts, regulators, practitioners and suppliers from across the globe to discuss relevant issues in the region.
DAY ONE:

AML/CFT Regulatory Updates in Asia

Panel Discussion: Regulatory Expectations
Moderator:
Panelists:
DAY TWO:
Detecting Trade-Based Illicit Financial Flows
DAY THREE:
Developments in Virtual Assets
 
DAY FOUR:

Economic Sanctions

DAY FIVE:
Financial Industry Collaboration for Fraud Mitigation and Prevention
 
SWIFT Institute White Paper Discussion: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime”