Financial Crime 360 The Asian Banker Forums & Conference

Financial Crime 360 Workshop and Conference

Financial Crime 360 is the leading annual conference designed for compliance, risk and IT executives from large corporations, SMEs, financial institutions, law enforcement units and regulators to catch up on the most recent trends and developments in the field of white-collar crime prevention.

The conference brings together international keynote speakers, executives from the regulatory authorities of different countries as well as senior executives and practitioners from more than 15 countries in Asia.

The Financial Crime 360 conference offers a holistic view on a wide range of topics including AML, KYC, CDD, sanctions, anti-bribery and corruption and more. The focus is on pre-emptive measures to prevent crime and keeping your organisations safe.

To discover how you can benefit from Asia’s premier conference on financial crime, contact Charmaine Athaide at cathaide@theasianbanker.com.

Testimonials

“I found the conference very well organized; It was a first class event, definitely within my top two annually.”
Chad Olsen, Head of Fraud & Information Security, Asia Pacific, Société Générale

“Topics are very relevant and refreshes knowledge”
Executive, Global Internal Audit, Procter & Gamble Asia

“The FC360 conference was a nice opportunity for me to learn a bit more about the Asian financial environment. The topics chosen were all relevant and current.”
Igor Angelini, Head of Financial Intelligence, Europol

“Speakers are very knowledgeable”
Compliance Executive, Group Compliance Div., Phillip Capital

“I thought the event was very professionally run. There was good time discipline and I like the interactiveness of the sessions.”
Nizam Ismail, Partner, Corporate and Capital Markets/Banking and Finance Practices, RHTLaw Taylor Wessing LLP

“My main take-away is that we should look beyond what we are accustomed to”
Regional Compliance Head – ASEAN, Citibank

“Moderators are well selected to guide speakers and the audience and that the questions and answers from the audience are very interactive. I also feel the choice and selection of speakers have the right mix and content to deliver the right messages to participants.”
Andrew Chow, Co-Chair Singapore Chapter, ACAMS, Partner, Financial Services Regulatory Practice, Wong Partnership

“The point I found most useful is that KYC is in the spirit, not a procedure. Prevention starts at the initial customer onboarding, it’s about people; building a corporate culture is important in the fight against financial crime.”
Executive, Financial Crime Compliance, Standard Chartered