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ACAMS AML & Financial Crime Conference Asia Pacific
8 - 9 April 2019
2019-04-08T10:33:45+02:00
2019-04-09T10:33:48+02:00
Marina Bay Sands, 018956, Singapore
10 Bayfront Ave,Marina Bay Sands,018956,Singapore
BAE Systems is proud to be a Diamond sponsor at the ACAMS 11th Annual AML and Financial Crime Conference Asia Pacific taking place in Singapore. Visit us at Booth #23-24.
The ACAMS AML & Financial Crime Conference Asia Pacific brings together compliance professionals, regulators and senior executives from across the region, with relevant content to address the changing AML and Financial Crime landscape.
Visit our stand - Booth #23-24 during ACAMS to meet our subject matter experts and find out how NetReveal from BAE Systems uncovers suspicious behaviour by identifying and scoring networks of customers and accounts across an organisation’s complete portfolio of products and brands.
Find out more about our full range of Financial Crime Solutions.
To learn more about NetReveal, book a meeting with us during the event.
Find out more about our full range of Financial Crime Solutions.
To learn more about NetReveal, book a meeting with us during the event.
Join us at the Panel Discussion Session:
Financial Crime Trends - Hot Topics in AML & Technology
8 April, 3:15 – 4:15 pm
Stephen Blackburn, Senior Financial Crime Consultant
The panel of financial crime experts will provide insights and answers on specific issues involving technology and its impact on AML today. This session will touch upon the risks posed by new technologies such as synthetic identities, FinTech customers and payment intermediaries, and how to effectively manage these risks using artificial intelligence (AI), robotics and RegTech.