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ACAMS 9th Annual AML & Financial Crime Conference - Asia Pacific

April 24, 2017 - April 25, 2017

We would like to invite you to join us in the ACAMS 9th Annual AML & Financial Crime Conference on 24th to 25th April 2017 in Marina Bay Sands, Singapore.

Today, financial institutions worldwide must monitor, investigate and report suspicious transactions to meet regulatory requirements and protect themselves against money laundering and terrorism financial risk. Firms that fail to do so are exposed to fines, penalties and reputational risks that can drastically affect an institution’s name, image and shareholder value. Contact us to learn how EastNets can help you reduce those risks.

EastNets is a global leading provider of compliance, payment and cloud solutions and services with offices across Europe, North America, Asia-Pacific and the Middle East.

Schedule a meeting with our General Manager - APAC, Mr. Paul Chin.

For any further information about our services/products, please email us.

Sincerely,

EastNets Team

 
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