Event Date
From
Wednesday 28 Feb 2024 - 03:00 PM
To
Thursday 29 Feb 2024 - 06:00 PM
Organiser
Thomson Reuters Corporation Pte Ltd
Practice Area
Banking and Finance
Event Outline
ALB Battling Financial Crime Masterclass 2023 is designed for compliance professionals and managers responsible for Financial Crime Prevention. Operating in an increasing complex environment, business leaders must now navigate between diverse and conflicting forces. This event will deliver updates on current issues whilst illustrating breaches with real-life incidents. Participants will be encouraged to share experiences, recognize trends, and propose solutions for adoption.
+ Event occurs over multiple days