ACAMS x British High Commission Singapore: Global Lessons: How the UK’s Public-Private Partnership is Transforming Financial Crime Detection

Overview

This session with the UK National Economic Crime Centre (NECC)  will explore how the UK's groundbreaking public-private partnership leverages banking data and collaborative intelligence-sharing to proactively detect and disrupt criminal networks. We'll gain insights into the operating model, key success factors, and lessons learned that can be applied in other locations.

Agenda

Registration Opens: 6 PM
Presentations/ Panel Discussion: 6:30 PM
Networking: 7.30 PM
Close of event: 8 PM

Venue

One Raffles Quay
North Tower #28-01
Singapore 048583