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GCI is the Golden and Institutional Partner for Asia Financial Crime & Compliance Virtual Summit & Workshop

  • By 3novex

Join us from 10ᵗʰ November 2021 | Virtual live stream


Course Overview

Financial crime is evolving pushing both financial firms and policy makers to seek new strategies to stay ahead in financial crime environment.

The first half of the event will be a conference where AML & Compliance professionals from various industries will share their perspectives on current hot trends and challenges in the AML and Financial crime environment such as compliance screening, transactions monitoring and best practices to enhance AML/CFT.

Meanwhile, the second-half of the event would be an exclusive workshop to learn about regulatory and examination priorities for 2021.

Key Takeaway

  • Alerting organizations on the seriousness of compliance screening today
  • Re-shaping strategies to detect ML/TF risks during pandemic
  • Leveraging new technologies as solution for transaction monitoring to reflect regulator appetite while addressing client challenges around globe
  • Driving improvements by developing AML strategies to protect institution from risk associated with ML/TF
  • Discover 2021 Regulatory updates to stay ahead in financial crime environment today.


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