2nd Edition ASEAN AML & FRAUD Virtual Conference is a two-day 100% online event that is based on the success of the previous edition of the MENA AML & FRAUD Conference. The South East Asian region and the rest of the world are currently focusing on all the sectors safeguarding themselves from money laundering steps. This event will focus on global best practices of Anti-money laundering steps covering the entire Southeast Asian region dominating the digital world. Focused on gathering a pre-qualified assembly of senior management from Banks, Insurance, Telco, Financial Institutions, Regulators and Government Authorities. 

The summit will host more than 25+ speakers and attract over 125+ conference delegates to exchange ideas around best practices on a variety of strategic and operational topics to have best practices to avoid Money Laundering and Fraud in the South East Asian region. The ASEAN edition of the Anti-Money Laundering and Financial Frauds conference provides a platform for professionals from various fields to come together, share insights, and explore effective strategies to combat money laundering. We have an exceptional lineup of experts, policymakers, regulators, and industry leaders who will share their knowledge and experiences. 

Their expertise will enlighten us about the latest trends, emerging risks, and best practices in the fight against money laundering. IGR Events has curated this edition for the professionals from South East Asia to have a multi-lateral approach on understanding AML and Financial Fraud better through keynote presentations, interactive panel discussions on Fraud Prevention, Identity verification, KYC and AML along with networking sessions. 

This event will witness the industry’s thought leaders participating and sharing their insights in identifying and preventing financial fraud along with best practices in terms of implementing AML compliance risks.