ABS' Inaugural Asia:Pacific Financial Crime Conference and Exhibition, 30 September : 1 October 2004, Shangrila:Hotel, Singapore

The Association of Banks in Singapore (ABS) has organised the first Asia-Pacific Financial Crime Conference and Exhibition in Singapore and would like to seek your assistance to invite your member institutions' attendance.

Details of the Conference are as follows:
The aim of the Conference and Exhibition is to raise awareness of anti-money laundering and financial crime/terrorist financing and terrorist issues as well as to showcase the technology and support available in the marketplace to combat such crimes.

Over 30 international speakers, practitioners and panelist from banks, financial institutions, enforcement agencies and service providers have been gathered for this Conference. Attached for your reference is the Conference brochure detailing the scope and topics covered in this programme. If you need extra copies, please let us know.

Who should attend:
Senior management, heads of legal and compliance, auditors and all involved in remittance/money transfer operations.
Conference Website.

As capacity is limited, please advise your member banks to register early. The Registration Form can be found in the attached brochure.

Please click here for conference brochure.

We look forward to your member institutions' support and participation at this event. Thank you.

Yours sincerely
Mrs Sim Tze Min
Executive Officer
The Association of Banks in Singapore
Tel: (65) 6224 4300
Fax: (65) 6224 1785
Website: http://www.abs.org.sg