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Financial Crime Strategy Roadshow

See it first. See it through. Strategies for the new wave of financial crime

Start date and time

March 10, 2014 9:30 AM

End date and time

May 1, 2014 5:00 PM

Time zone:

(GMT+08:00) Kuala Lumpur, Singapore

Venue

Singapore; Jakarta; Hong Kong; Sydney

Registration Information

Contact information

Matt Buchanan

Tel: +65 8409 0297

Email: matbuchanan@deloitte.com

Registration options

External registration

Financial crime is an ever-present threat for organizations and governments the world over. The value of what criminals take is only part of the cost—there are also penalties, civil judgments, and the cost of conducting investigations. Not to mention reputation. Corporate officers feel a perfect storm of pressure. Bribery, fraud, and cybercrime keep getting more sophisticated. Regulatory agencies demand more accountability. And as business embraces globalization, it encounters nuanced new cultural and legal challenges.

A fragmented approach isn’t enough. Neither is a purely reactive one.

How can you ensure your approach envelopes the entire financial crime spectrum?
Deloitte’s Financial Crime Strategy roadshow is a series of events across Asia Pacific which will provide a ‘deep dive’ into how companies can create a holistic strategy to overcome the new and complex wave of financial crime. The event is a unique networking opportunity for you to connect with over 100 leading risk and compliance experts and leaders from both the private and public sectors across four key locations in Asia Pacific.

Key Features

Session Designed for Leaders
Specifically designed for Risk & Compliance executives operating at a strategic level, the Financial Crime Strategy Roadshow will delve into the latest best practices for KYC and operational structure enabling you to benchmark your FC strategy:

  • Chief Risk Officer
  • Chief Compliance Officer
  • General Counsel
  • Head of Operational Risk
  • Head of AML
  • Head of Sanctions
  • Head of Cybercrime
  • Head of Anti-Bribery & Corruption
  • Head of Fraud

Addressing the Latest Issues
In each city, the event will bring together over 100 senior level Risk and Compliance executives from leading global and super-regional organisations, as well as expert speakers from around the world, and through a variety of presentations, panel debates and roundtables we will discuss:

  • Global and regional financial crime environment
  • Current regulatory landscape and industry standard
  • Benchmarking and assessing current strategies against best-practice solutions
  • Harnessing customer information and analytics to improve responses to threats
  • Embedding the right people, processes, governance and technology for a holistic strategy

Register Now

Register now for your complimentary pass to the location of your choice by selecting the city name in the registration link above or below

Singapore: Monday 10 March, 2014
Jakarta: Wednesday 12 March, 2014
Hong Kong: Friday 14 March, 2014
Sydney: Thursday 1 May, 2014

 

For more information, contact Matt Buchanan: matbuchanan@deloitte.com

 

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