Asia

Upcoming Events

Kyc Forum V2 Full Colour 2000 X 814
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08. 07. 2019 | Hong Kong

2019 KYC & CDD (half-day) Forum

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

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H Forum V2 2000 X 814
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08. 07. 2019 | Hong Kong

2019 Anti-money Laundering (half-day) Forum

As a major international financial centre Hong Kong is inherently susceptible to being abused by criminals looking to commit financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit...

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Abc Forum 2000 X 814
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09. 07. 2019 | Hong Kong

2019 Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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Sanctions Forum 2000 X 814
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09. 07. 2019 | Hong Kong

2019 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk. There will be...

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Kyc Forum V2 Full Colour 2000 X 814
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11. 07. 2019 | Singapore

2019 Singapore KYC & CDD (half-day) Forum

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

More info
2000 X 814 Singapore Ml X
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11. 07. 2019 | Singapore

2019 Singapore Anti-money Laundering (half-day) Forum

As a major international financial centre Singapore is inherently susceptible to being abused by criminals looking to commit financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit...

More info
Abc Forum 2000 X 814
JIBS Icon
12. 07. 2019 | Singapore

2019 Singapore Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

More info
Sanctions Forum 2000 X 814
JIBS Icon
12. 07. 2019 | Singapore

2019 Singapore Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk. There will be...

More info