Anti-Money Laundering

June 23 - 24, 2008
Singapore, Grand Copthorne

Money Laundering (ML) & Financing Terrorism (FT) has been increasingly prevalent in Asia and there is a need to bring awareness one step forward and implement the tools, training, education and technology to combat ML in Asia. This conference is organized to bring the latest updates on Anti-Money Laundering (AML) & Countering Financing of Terrorism (CFT) and best practices for organizations to adopt.

Michael Short (Managing Director) has been invited to speak on the topic: "Cutting edge methods on how to track and identify Politically Exposed People (PEPs)" at the conference.

For more details on the event, click here.