STRATEGIES FOR A RAPIDLY CHANGING REGULATORY LANDSCAPE
Rising concerns of cyber threats and increasing global demands on compliance professionals are at the forefront of exclusive updates to be delivered at the 8th Annual Conference in Beijing. Be in the room as panels of regional and international experts take to the stage with strategic discussions on emerging financial crime trends including terrorist financing, human trafficking and virtual currency. Gain insight into lessons learned from recent trends and international cases, and take away actionable solutions for identifying similar flaws within your institution's compliance framework. Plus, get answers to your most pressing questions regarding new regulatory requirements, FATF Mutual Evaluations, sanctions obligations and risk assessment methodologies.
Meet face-to-face with leading financial executives and government officials, share ideas with more than 500 peers from across the region, and develop a network of contacts to reach out to for support well after the conference.
- Credit Unions
- Financial Services
- Insurance Companies
- Law Enforcement
- Securities/Investment Firms
- Software/Technology Vendors