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Asia Financial Crime & Compliance Virtual Summit & Workshop

Event Information

  • Event Type: Webinar
  • Delivery Channel: Virtual
  • Date: 10/11/2021 - 10/11/2021
  • Duration: 12Hours

Event Description

You make your BIGGEST MISTAKE when you believe you are certain about the safety and security of your financial system!. 

It's about time to concede that Financial Crime is an Endemic! When one loophole is sealed, another opens most instantly. Similar to Viruses, Compliance is most definitely the Vaccine for Financial Crimes. Endemic economic crime (particularly when associated with organised crime and terrorist financing) can threaten laws, democratic processes and basic human freedoms, impoverishing states and distorting free trade and competition. With regularly upgrading digital transformation in place, it is a necessity for organizations to be up-to-date, complying to the latest regulatory.. 

Join our Asia Financial Crime & Compliance Virtual Summit & Workshop this coming 10th November 2021, virtually. A half a day summit sharing in-depth insights by global industry leaders followed by a special workshop on the Regulatory Update 2021 by Mark Anderson.. 

For Registration . 

visit https://3novex.com/ . 

Expert Trainer

Martin Woods

Martin Woods

Chair of the Global Compliance Institute

Martin Woods has a wealth of experience as a detective who once investigated financial crimes, including global frauds and money laundering. Upon leaving the police service he embarked upon a career as a senior financial crime compliance officer, working for and with a wide variety of firms all over the world. He has provided training to regulators, central banks, law enforcement agencies and regulated firms and has been called upon to provide expertise as well as guidance. He has been highly commended by regulators and is passionate about empowering people to fight financial crime.

He advocates we are all here to Make A Difference and he is always on the look out for those who may want to join his MAD – Make A Difference revolution. He prides himself as an enemy of the money launderer, the fraudster and the terrorist, who uses training to equip, inspire and motivate others.

J. Michael Skiba

J. Michael Skiba

International Financial Crime Expert

TV Contributor| Host| Keynote Speaker| Author| Professor

Rozy Setia

Rozy Setia

Financial Crimes

Consultant at Ernst & Young

Leanne Lim

Leanne Lim

Head of Regulatory Compliance

Payments | BNPL 

Khurram Pirzada

Khurram Pirzada

Executive Director

KPMG Malaysia

Secure your place. Places are limited to ensure an interactive online experience, so act fast and secure your spot today