2019 Singapore Financial Crime Prevention Symposium
As a major international financial centre Singapore is inherently susceptible to being abused by criminals involved in financial crime. Following pressure by the international community it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Singapore and will enable financial crime professionals to strengthen the fight against financial crime.
Members of The British Chamber of Commerce can benefit from a 15% discount when registering to attend the 2019 Singapore Financial Crime Prevention Symposium. Simply enter the discount code: ‘SGP-BCCS19’, when booking online. For more information, kindly refer here: http://createsend.com/t/j-009428104612C2132540EF23F30FEDED