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Location:

Regent Singapore Hotel

Date:

beginning 17/09/2018

Compliance and Transparency Week 2018, organised jointly by the UK’s Fiscal Crime Liaison Team at the British High Commission in Singapore and GovRisk, will be held from 17th to 21st September 2018 at the Regent Singapore Hotel. This unique event series, following on from the success of previous instalments in Jakarta, Singapore and Shanghai in 2017/18, brings together key stakeholders from across the ASEAN region, and beyond, in one place and at one time, to discuss the latest in the dynamic world of compliance and transparency, foster greater cooperation across borders, and encourage governments and industry to create, innovate and strive to develop ever better working practices and standards.

 

 

Core themes to be addressed this year:

Day 1 Transparency, Intelligence and Tax

Day 2 National and International ABC and AML efforts

Day 3 Emerging Threats and Opportunities

Day 4 Big Data, AI, Machine Learning                          

Day 5 Sanctions, Terrorist Financing, Utilities Screening and Identity

 

Who Should Attend?

Previous attendees of this event, numbering over 150 daily across the full five days, have consisted of individuals from across the ASEAN region and beyond, from both public and private sectors, including but not limited to:

  • Financial Intelligence Units;
  • UK FCLOs from the ASEAN region;
  • Supervision Departments from Central Banks and Monetary Authorities;
  • Anti-Corruption Agencies;
  • Integrity Commissions;
  • Public Procurement Bodies;
  • Banks
  • Law Firms
  • Blue chip Audit and Accountancy Firms

 

 

 

 
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