Upcoming event: FinCrime Leaders Summit Southeast Asia

This Thursday (24th October 2024), FinCrime Leaders Summit Southeast Asia is being hosted at the voco Orchard Singapore.

Look out for our AML Analytics ASEAN lead Romulo Carlo Oreta and APAC Managing Director Alex Oxford if you are eager to discuss the 3 Es of sanction screening testing; effectiveness, efficiency and explainability. Come and talk about how organisations are leveraging quantitative analytics for regulatory reporting and how we play a unique role in our ecosystem where we support both supervisors and regulated entities from an ecosystem-wide perspective.