While rapid market development is offering extensive opportunities for companies, it also raises new challenges. Money launderers, external frauders, dishonest staff and terrorists have taken advantage of the immense economic benefits and the increasingly sophisticated technology to steal money or facilitate their illegal activities. With no exemptions or excuses, financial institutions need to safeguard themselves with current information and sufficient defensive measures to avoid being victims of the abuses.

This Global Economic Crime: AML & Fraud Prevention conference in Taiwan will bring together experts from the international AML organizations, government agencies, financial institutions as well as other related parties, to discuss various AML and fraud prevention topics in the region. It intends to provide a platform for open discussions on how to prevent, detect and fight against the financial crime.