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The AML and Financial Crime Conference will be providing the opportunity to meet face-to-face with some of the world's leading anti-money laundering and financial crime experts, policymakers and regulators.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBusiness Services Banking & Finance |
Editions08 - 09 Apr 201924 - 25 Apr 2017 Frequency Biennial Next edition likely in Apr 2021 | Official LinksWebsiteContactsReport Error Claim this event |
| Different Located Editions Dubai, UAE 11 - 12 Nov 2018 19 Followers | |
Organizer Follow Company | |
User Community [ Users who have shown interest for this Event ]
Justin
Consultant at Rockefeller Consultancy
Singapore
SAIKAT MAJUMDER
OFFICER - IT SERVICES MANAGEMENT at SONALI BANK LIMITED
Dhaka, Bangladesh
Kim William
Singapore
Account Manager at Collabera Singapore
Account Manager at COLLABERA TECHNOLOGIES
Singapore
Ivan Lae
Managing Director at Hopeshine Group Limited
SingaporeAikhonmu Goodluck
Director at Bluebeam Energy Nig Limited
Lagos, Nigeria
Mohammad Shah
Business Development Manager at DataZoo
SingaporeWrite a Review
Add Your ReviewVenue Map & Directions
Sands Expo and Convention Centre
10 Bayfront Avenue 018956
Singapore
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