Attendees from across the APAC region attend this conference – including Singapore, Hong Kong, Malaysia and Indonesia.
Key job titles who attend this event include senior leaders of:
- Heads/Directors/Managers of Compliance
- Heads/Directors/Managers of Anti Money Laundering (AML)
- Heads/Directors/Managers of Financial Crime
- Heads/Directors/Managers of Sanctions
- Heads/Directors/Managers of Risk
- Heads/Directors/Managers of Financial Crime Investigations
- Heads/Directors/Managers of Fraud
- Heads/Directors/Managers of CDD / KYC
- General Counsel