ACAMS 11th Annual AML & Financial Crime Conference
Protiviti is excited to be speaking and sponsoring at the 11th Annual AML and Financial Crime Conference in APAC. Join us for two days of in-depth practical training sessions, deep dives into case studies, and executive-level roundtable discussions in Singapore April 8th-9th, 2019.
Managing Director, Nigel Robinson, will join a panel of industry experts to discuss Lessons Learned from Recent Enforcement Actions on Tuesday 9 April at 16:05 SGT.
- Analyzing recent prosecutions and penalties imposed on financial institutions for non-compliance
- Reviewing the governance and oversight issues around the Danske Bank scandal and institutional and personal liability consequences of negligent AML oversight
- Studying the ABLV Bank of Latvia case for lessons learned on impeding examinations, obstructing regulators and the need for rigorous oversight of correspondent banking and geopolitical risks
Visit us at booth #19 to see our latest advancements in applying robotics, machine learning, and artificial intelligence to AML programs.