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Conference

Gems and Gold: How Asian-Pacific Companies can Prevent Crime while Balancing the Business Needs

09 Jul 2020

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Gems and Gold: How Asian-Pacific Companies can Prevent Crime while Balancing the Business Needs will be Examining Money Laundering and Fraud Vulnerabilities to Improve the Industry Standards, Understanding the Singapore AML / CTF Requirements on Precious Stones and Metals Dealers, Raising Anti-Money Laundering and Counter-Terrorist Financing (AML / CTF) Awareness and Transparency to Benefit the Entire Cohort of Precious Stones and Precious Metal Operators.


Timings

Starts at 10:00 AM GMT+8:00

Entry Fees

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Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

09 Jul 2020


Frequency Not Available

Official Links

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Organizer

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Acams

USA 81 Total Events / 24 Upcoming Events

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

Piyadasa Gems

Piyadasa Gems

President and owner at PIYADASA GEMS

Avissawella, Sri Lanka

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