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6th Annual Trade Surveillance and Anti Money Laundering
Preventing market abuse and manipulation by implementing innovation monitoring technique
16-18 Jun 2014
M Hotel, Singapore
- Why You Should Attend
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6th Annual Trade Surveillance and Anti Money Laundering
The 6th Annual Trade Surveillance and Anti Money Laundering conference focuses on covering all aspects of trade surveillance looking at the many activities that can go wrong within trade surveillance including human crimes to machine related errors, and giving a practical approach to what actions should be taken by compliance not only to prevent fraud and crime but also be prepared to critical situations. Recent events of fines measured in million dollars to several banks raised an interest of such topic.