The AML & Financial Crime Asia Summit brings you the industry’s best practices on combating financial crime – from forming collaborative public-private-partnerships, uncovering the latest threats in AML, frauds, cybercrimes to how financial institutions can leverage technologies such as blockchain, data analytics in their fight against financial crime.
BAE Systems is proud to present at the AML & Financial Crime Asia Summit 2017 where David Popovich, Key Account Manager, will be speaking about combating money laundering and fraud in trade.
"Trade Intelligence: Combating Money Laundering and Fraud in Trade"
Tuesday, 21 February (12:00 pm)
David Popovich, Key Account Manager , BAE Systems Applied Intelligence
- Overview of industry challenges, regulatory landscape and current state of measures employed
- Trade finance financial crime modus operandi – Understanding the motives, collusion risk and response to regulatory ‘red flags’
- Adopting an intelligence-led approach to detect financial crime in trade
Visit us at Booth A during the event to meet our subject matter experts. If you would like to arrange a meeting with us during the AML & Financial Crime Asia Summit 2017, please email us at firstname.lastname@example.org