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Conference

Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks


Enhanced Assessment on Money Laundering and Terrorism Financing Risks aims to focus AML strategies and compliance efforts where the risks are higher, and at the same time, to manage more effectively the costs of compliance and to reduce the firm’s exposure to ML and TF risks.

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

08-09 Aug 2019
08-09 Jul 2019
17-19 Apr 2019
26-27 Mar 2018
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Frequency Quarterly
Next edition likely in Nov 2019 Interested

Official Links

Website Contacts


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Organizer

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Opus Kinetic Pte Ltd Singapore

90 events listed

User Community [Users who have shown interest for this Event]

BAMLAKU ALEMAYEHU ENYEW

BAMLAKU ALEMAYEHU ENYEW

MANAGER BRANCH OPERATION at COMMERCIAL BANK of ETHIOPIA Addis Ababa, Ethiopia
Rıdvan Vatansever

Rıdvan Vatansever

Marketing Director at Minorca Business Development Center Bursa, Turkey
Keith Yeoh

Keith Yeoh

Principal at KET Kuala Lumpur, Malaysia
saskia rietbroek

saskia rietbroek

Principal at Association of Certified Sanctions Specialists Maastricht, Netherlands
wongyeangping

wongyeangping

Surveillance at Galaxy Macau Macau, Macau (China)
Jose Mateus

Jose Mateus

Eng at AIPEX Luanda, Angola
Tanty Asnawi

Tanty Asnawi

Director, Regulatory & Compliance at Greenpacket Berhad Kuala Lumpur, Malaysia

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Kuala Lumpur, Malaysia

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