AML Compliance Asia 2014 2nd Annual Anti-Money Laundering & Compliance Asia

Share this event

17 - 18 September 2014 / Add to calendar

Venue: Amara Sanctuary Resort Sentosa, Singapore   Click for map

Event Type :

Conference

About AML Compliance Asia 2014

2nd Annual Anti-Money Laundering & Compliance Asia will be between 17 Sep and 18 Sep 2014.

The International Quality & Productivity Center will hold its annual Meeting, 2nd Annual Anti-Money Laundering & Compliance Asia at Amara Sanctuary Resort Sentosa and Singapore in Singapore.

AML Compliance Asia 2014 could be a base where plenty of worthwhile themes are likely to be talked about. Many of these tend to be Business, Marketing, Industry, Supply Chain, Customer Management, Quality Unification, Productivity, Quality, Quality And Productivity and Money Laundering.

2nd Annual Anti-Money Laundering & Compliance Asia is an annual Meeting.

International Quality & Productivity Center is the association of AML Compliance Asia 2014.

When you are in Singapore for AML Compliance Asia 2014, explore these three must visit places and fall in love with the charm of this city:

Visitor Profile

  • Banks,
  • Financial Institutions and Payment Platforms, 
  • Central Banks,
  • Financial Investigation Units,
  • Ministries of Justice and Finance

Venue

Amara Sanctuary Resort Sentosa, Singapore

Address : 1 Larkhill Road, Singapore 099394

Association

IQPC
International Quality & Productivity Center
http://www.iqpc.com/