6th FinCrime
Leaders Summit
Southeast Asia
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Bringing Together the People Driving Financial Crime Strategy
Senior Financial Crime Leaders
• Heads of Financial Crime
• Heads of Fraud
• AML Directors
• Compliance Leaders
• Risk Executives
• KYC & Onboarding Leaders
Industry
Representation
• Global & Regional Banks
• Domestic Banks
• Insurance & Asset Management
• Payments Providers
• Fintechs
• Digital Asset Businesses
CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
The Westin Singapore
4.6•Hotel
Website•Directions•6922 6888
The 6th FinCrime Leaders Summit SE Asia takes place at The Westin Singapore, a five-star hotel and conference venue in the heart of Marina Bay and Singapore’s Central Business District.
Located within Asia Square Tower 2, the hotel provides a convenient setting for delegates travelling from across Southeast Asia and beyond, with excellent access to Singapore’s financial district and transport network.
Address
The Westin Singapore
12 Marina View, Asia Square Tower 2
Singapore 018961