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| 24 February 2009 |
- Keeping abreast with the Development of AML/CFT regimes in Taiwan, Asia and other parts of the world
- Connecting Taiwan’s AML Mechanism with the International Standards
- Public & Private Sector Cooperation on Fighting Against AML and other Financial Crime
- The Business Imperative for Preventing, Detecting and Responding to Fraud and Misconducts
- Implementing a Cohesive AML Program Across the Corporation
- Mitigating Financial Crime Risk through Holistic Risk Management Strategies
- PEP screening- Protecting Your Company from Becoming a Conduit for Financial Crime
- The Future Trends of Money Laundering and the Challenges in Combating the Crime
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| LexisNexis is entitled to change the agenda without prior notice |
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| For full information on the event program, please click here |
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Regular Fee: USD$ 75
Venue:
The Landis Taipei Hotel, Taiwan
41 Min Chuan East Road,
Section 2, Taipei 104
Taiwan, R.O.C. |
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CONTACT US
 (852) 2179-7899
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