Fraud & Financial Crime Asia 2022 (hosted by Regulation Asia)
The British Chamber is pleased to be participating as a Supporting Organisation at the Fraud & Financial Crime Asia 2022 on 13 July (virtual) and 14 July (in-person, Singapore).
This event is hosted by Regulation Asia and aimed at helping fraud and financial crime practitioners obtain a comprehensive view of the regulatory landscape, the latest tactics used by illicit actors, and how the industry is addressing financial crime risk.
The programme will feature over 45 speakers on topics covering fraud risk, sanctions, AML practices, shell company abuse, crypto-related crime, environmental crime, corruption and bribery, and TBML, to name a few.
You are invited to join the online conference.
- Members from Financial institutions (Banks, Asset Managers, Regulators, Policy Makers, Exchanges) are free to attend. Register here.
- Law/Consulting/Tech Firms members can enjoy the 25% off discounted delegate fee with Promo codes: 'RABRITCHAM25'. Register here
If you are interested in attending the in-person event on 14 July in Singapore, please submit your details here.
For more information about the event: please visit here
Enquiry for speaking/sponsorship opportunities, please contact email@example.com