Delegates join this conference from Singapore, the wider APAC region and beyond.
For delegates based in Singapore, this event is a key essential opportunity to reconnect with your network and to build new contacts.
If you’re joining us from outside of Singapore, this is an opportunity to validate and benchmark your approaches with the Singapore standards of excellence.
Delegates attend from the following organisations:
- Banks, including Digital Banks
- Asset Management
- Digital Assets
- Payments
- Insurance
- Other highly regulated sectors outside of Financial Institutions
- Technology and service providers
- Government representatives and regulators
- Professional bodies and associations
Key job titles who attend include senior leaders of:
- Heads/Directors/Managers of Financial Crime
- Heads/Directors/Managers of Compliance
- MLRO
- Chief Risk Officer
- Chief Compliance Officer
- Heads/Directors/Managers of Anti Money Laundering (AML)
- Heads/Directors/Managers of Sanctions
- Heads/Directors/Managers of Risk
- Head of Internal Audit
- Heads/Directors/Managers of Financial Crime Investigations
- Heads/Directors/Managers of Fraud
- Heads/Directors/Managers of CDD / KYC