Gain valuable insights into AML and fraud risk management practices, highlighting artificial intelligence, digital assets and geopolitical shifts.
Join this Risk Live Asia conference workshop to explore the key aspects of AML risk control frameworks, such as risk-based approach, KYC and monitoring of suspicious transactions. Participants will also learn how to address the challenges of implementing fraud-preventive control activities when developing robust fraud risk governance frameworks.
Alongside the expert tutor and peers, participants will also examine the significant role of digital currencies in the financial crime space, along with their impact on money laundering and fraud.
Pricing:
Claim the super early bird rate before May 23, 2025. Ticket prices are listed in USD.
For financial institutions: $1,799 (super early bird rate - includes access to one training workshop and the conference)
For non-financial institutions: $1,799 (super early bird rate - not including the conference)