Encompassing the fields of financial compliance, AML and finance crime, the Financial GRC (Governance, Risk & Compliance) Week will delve into how people, process and technology can work together to drive organisational success amidst regulatory changes, digital globalisation and cyber threats in the financial services sector.

Featuring a jam-packed agenda across two days, this is a not-to-be-missed event as the summit engages 40+ senior financial leaders, regulators and law enforcers to determine the next step forward in combating financial crime and ensuring great compliance – critical to maintaining and enhancing the integrity of Asia’s financial services sector.

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Join your peers from banks, insurance, FinTech and other financial services organisations involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, Legal this February!

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