This conference is third in the series of Financial Crime conferences by the Associate of Banks. It aims to raise the industry’s awareness on financial crime, in particular money laundering, terrorist financing and fraud as well as showcase the technology and services available in the marketplace to help combat such crimes. Please find attached the programme and registration form. The registration fee is $890 + 5% GST for individuals and $850 + 5% GST for groups of 5 or more from the same organization. Participants may also be eligible for MAS Financial Sector Development Fund support on a case by case basis. For enquiries, please contact the FSDF secretariat at 6229 9396 or fsdf@mas.gov.sg
