Global Economic Crime Summit 2009

Global Economic Crime, corruption, money laundering, cyber-crime, terrorist financing and corporate fraud is today increasingly international in character and growing rapidly.

In a bid to make a difference in the fight against money laundering and fraud prevention, LexisNexis ® and supporting partners are proud to present Greater China’s most comprehensive event on White Collar Crime around Asia.

The Global Economic Crime (GEC) Summit will cover essential Anti-Money Laundering legislation, Cyber-Crime, risks to your company, trends, challenges, internal control and compliance recommendation updates by expert international speakers and panelists. This highly specialized and informative event provides an annual meeting place for the most influential, successful senior business executives, professionals and regulators in Asia.