Registration for this event has closed. For enquiries, please contact sgchapter@acams.org.
Overview
As the world continually transforms more and more to digital commerce, come participate and hear from industry experts involved in the creation of successful digital bank startups such as TRUST Bank (SG), Mox Bank (HK), GXS, ANEXT etc as we discuss the challenges and success stories in the use of technology in KYC, AML Transaction Monitoring, and Screening programmes.
Agenda:
Registration opens: 5:30 pm
Presentation starts: 6.00 pm
Presentation ends: 7.00 pm followed by networking drinks
Event ends: 8.00 pm
Venue:
WongPartnership LLP
Seminar Room
12 Marina Boulevard
MBFC Tower 3, 28th Floor
Singapore 018982
Registration required at MBFC Tower 3, 1st Floor Lobby, Reception.
Credits
1 ACAMS Credit and e-Certificate of participation will be provided to all registered and paid attendees for this in-person event.