Innovation and Imperatives
A centrally located economic hub serving as a gateway to Southeast Asia, Singapore has emerged as one of the world’s most financially innovative jurisdictions thanks to its early adoption of cryptocurrency and recent investments in artificial intelligence infrastructure. But with innovation and opportunity come added risk. AML practitioners are looking for new ways to combat the challenges of AI and deep fakes, investigate frauds and scams and handle sanctions within a rapidly changing tech-driven ecosystem. While technological innovation is part of the AFC solution; human intelligence, creativity and resourcefulness remain imperative.
At the ACAMS AML & Anti-Financial Crime Symposium Singapore 2024, compliance professionals will find expert-led discussions ranging from combating cyber-enabled crime to navigating complex geopolitics and the ever-increasing pace of change. Join like-minded colleagues and industry experts at The Westin Singapore on September 30 for a fast-paced day aimed at rooting out financial crime.
Program
Registration and Morning Tea
8:00am-9:00am SGT
Welcome Remarks
9:00am-9:15am SGT
Regulatory Roundup: The Compliance Outlook for Singapore
9:15am-10:15am SGT
Networking and Refreshment Break
10:15am-10:45am SGT
Open Fishbowl - Balancing Act: Customer Experience Considerations and Compliance Imperatives
10:45am-11:45am SGT
Special Presentation
11:45am-12:15pm SGT
Networking Luncheon
12:15pm-1:15pm SGT
Deep Dive - Open for Business: Managing Export Control and Sanctions Evasion Risks
2:15pm-3:15pm SGT
Networking and Refreshment Break
3:15pm-3:45pm SGT
Closing Remarks
4:45pm-5:00pm SGT
Speakers and Task Force
Deutsche Bank
Standard Chartered Hong Kong
MUFG Bank
Singapore UOB
BNP Baribas
ACAMS
Wells Fargo Bank
Coinbase
Pricing Schedule
Member | Non-Member | |
Private Sector Early Bird Rate (expires August 2) | US$545 | US$645 |
Private Sector Standard Rate: | US$595 | US$695 |
Public Sector Standard Rate: | US$545 | US$645 |
Sponsors & Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at the ACAMS AML & Anti-Financial Crime Symposium Singapore and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
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