About FinCrime Festival
FinCrime Festival: AML & Fraud - APAC - 7th & 8th September 2022
Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global Series: AML, Emerging Technology and Fraud for the UK, Europe, MENA, North America and APAC. To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conference to encompass the real-world threats and compliance concerns we are facing today.
Times are changing and the financial services sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.
Three conferences in one location – the Transform Finance APAC Summit brings to you Big Tech in Finance, AML & AFC, and Fraud. The event will explore the latest innovations financial institutions are implementing, regarding new technologies, anti-financial crime, or fraudulent behaviour.
Across the FinCrime & Technology Festival – APAC, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, implementing new technologies, and accelerating the digital agenda. Connecting you with over 300+ senior executives in financial crime, technology & innovation, fraud and compliance across industries in APAC. Stay ahead of the curve with the latest developments in your region, as we welcome you in an exclusive and engaging in-person event in Singapore!
C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!
When and Where
Event date
Sept 06 - 08, 2022
Event location
Singapore
Event type
Event fees
Organized by
Transformative Media
Likelihood to recommend event
Audio Reviews (1)
Reviews
Lai Chon YoongIn Person | speaker
AML & Sanctions Expert, Ant Group
Review Source
Review Source
Great learning and experience exchanging with industry experts.
Roundtable discussions allowed experts to share their experiences openly.
To manage the time better, keep to schedule, in ensuring no overrun of any session which affects the next session.
Overall In Person Experience
0.000.00
19th Sep '22
19th Sep '22
Soon kitIn Person | speaker
Enterprise resilience officer, Bny mellon
Review Source
Review Source
Assure tech and ops and regulatory compliance
Smooth operation, cozy environment, everything is right that altogether. The right amount of time and depth of content was provided.
Less switching between rooms. Kind of distracting, perhaps ask to choose a focused subject and gather all again for combined subjects.
Overall In Person Experience
19th Sep '22
19th Sep '22
Ramesh Haranonline | attendee
Senior Audit Manager (SVP), HSBC Bank Ltd Mumbai
Review Source
Review Source
It was a good experience attending online, in the future would like to attend in person.
The panel and the topics were well selected and the program was delivered as per its objective.
The organizers selected the provision of financial crime training as the topic for this review based on the importance of having suitably trained and experienced staff members who are cognizant of both the risks posed to the business and the controls established by the firm to counter the threat of financial crime. Weaknesses related to the quality and effectiveness of AML/CFT training, together with associated matters. The thematic review sought to gather information from a cross-section of the industry in respect of how training responsibilities under the Regulations and the Handbooks are fulfilled and could have been covered extensively and better.
Overall Online Experience
19th Sep '22
19th Sep '22
Faizuddin Shaikhonline | attendee
KYC Analyst , Wahed Invest
Review Source
Review Source
It's amazing and I learned a lot of new things from this festival.
As I remember correctly one of the speakers said the job is to prevent fraud from happening instead of investigation.
I find it difficult to attend all the seminars cause of different time zones. I believe organizers can do is find a suitable time or any recorded downloadable seminar for people living in different time zones.
Overall Online Experience
19th Sep '22
19th Sep '22
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