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Our Solutions

Q8 Asia utilises a series of engaging channels and skills enhancement platforms for the development and promotion of new thinking and practical solutions in seemingly complex issues. Our in-depth training platforms encourage deep learning and understanding of the querist and quiescent mind.

Engagement

Our high-level meetings and networking opportunities offer an outstanding platform for practical analysis, insightful opinion and engaging debate with industry experts in their field.

Our Strengths

Always looking into the key issues facing the public, private, government and municipal sectors, our industry experts will bring the best knowledge to shape and share best practices and key know-how.

Professional CPD

Earn professional CPD hours at our conferences/ training platforms. Q8 facilitates professional CPD points with your relevant industry, which means that you can earn CPD hours at our events.

FEATURED EVENT

Combat money laundering and financing terrorist within your organisation
513193
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Master the investigative techniques and approaches of ML and FT crimes.

24 - 25 January 2019, Singapore

  • GAIN INSIGHTS into financial sectors role in supporting government’s Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT).
  • IDENTIFY AND DIFFERENTIATE the difference between Money Laundering (ML) and Financing Terrorist (FT) concepts, principles and techniques.
  • RECOGNISE the stages of ML and FT and how their origins in criminal activities can be disguised to avoid being detected.
  • EXAMINE the risks terrorism financing present, ASSESS these risks and what challenges jurisdictions are facing in COMBATING ML and FT effectively.
  • CEASE terrorist revenue and funding streams from entering formal financial markets with effective investigation techniques.
  • STRENGTHEN the role of private sector stakeholders in identifying and disrupting money launder and terrorism financing.
  • AML/CFT Analyst
  • Conduct, Compliance and Operational Risk Officer
  • Financial Crime Officer
  • Financial Investigation and Intelligence Officer

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