Financial GRC Week

Encompassing the fields of financial compliance, AML and finance crime, the Financial GRC (Governance, Risk & Compliance) Week will delve into how people, process and technology can work together to drive organisational success amidst regulatory changes, digital globalisation and cyber threats in the financial services sector.

Upholding the Integrity of Asia’s Financial Services Sector

Featuring a jam-packed agenda across two days, this is a not-to-be-missed event as the summit engages 40+ senior financial leaders, regulators and law enforcers to determine the next step forward in combating financial crime and ensuring great compliance – critical to maintaining and enhancing the integrity of Asia’s financial services sector. Join your peers from banks, insurance, FinTech and other financial services organisations involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, and Legal.

Amanda Northey is Pole Star's Regional Head of Financial Markets for ASPAC, and Simon Ring is Pole Star's Global Head of Financial Markets. They will be at Stand C on 21-22nd February.

Learn more about how you can manage regulatory and reputational risk and solve your financial crime compliance challenges with Pole Star’s complete vessel screening and tracking solution for banks and financial institutions. 

CLICK HERE to register for the event.

 

Attending