Event Overview
IBF Fireside Chat
Join us for an afternoon of conversation with MAS regulator and industry practitioners on their "Perspectives on combating financial crime".
Co-host with ACAMS Singapore Chapter, we are delighted to have Malkit G Singh, Director & Specialist Leader, AML Department, Monetary Authority of Singapore share her perspectives on AML/CFT. Malkit will share on what to expect on supervisory focus, and the need for continued enhancement of processes, controls, risk reporting to management, and knowledge. The session will be moderated by Hue Dang, Head of Asia, at Association of Certified Anti-Money Laundering Specialists (ACAMS) and joining them will be Chiew Tuan York, Compliance Director, Credit Suisse and Fairlen Ooi, Head, Group AML/CFT of OCBC.
Hear from the panel who will cover:
Event Details
Note:
Contact
Event Secretariat | events@ibf.org.sg | www.ibf.org.sg
IBF Fireside Chat
Join us for an afternoon of conversation with MAS regulator and industry practitioners on their "Perspectives on combating financial crime".
Co-host with ACAMS Singapore Chapter, we are delighted to have Malkit G Singh, Director & Specialist Leader, AML Department, Monetary Authority of Singapore share her perspectives on AML/CFT. Malkit will share on what to expect on supervisory focus, and the need for continued enhancement of processes, controls, risk reporting to management, and knowledge. The session will be moderated by Hue Dang, Head of Asia, at Association of Certified Anti-Money Laundering Specialists (ACAMS) and joining them will be Chiew Tuan York, Compliance Director, Credit Suisse and Fairlen Ooi, Head, Group AML/CFT of OCBC.
Hear from the panel who will cover:
- Typologies and red flag financial institutions should look out for.
- Monitoring Trusts and complex structures and other activities.
- Skills set compliance staff should have moving into a digitalised era.
- Staying vigilant, all financial institutions, big or small.
Event Details
| Who Should Attend?: | Compliance and Risk practitioners and front office financial practitioners who are keen to hear on AML. |
| Date: | 4 April 2019, Thursday |
| Time: | 2pm - 4pm (Registration opens at 1.30am) |
| Venue: | IBF, #13-07/08 MAS Building 10 Shenton Way, Singapore 079117 |
Note:
- Seats are given on a first-come-first-served basis. IBF reserves the right to reject application to attend the event.
- Once confirmed, no cancellation of registration is allowed, replacements may be arranged at no additional cost. For replacements, please contact events@ibf.org.sg.
- Upon confirmation, no-shows will be liable for an administrative fee of $80.00.
- To be eligible for CPD hours and issuance of Certificate of Attendance (COA), participants shall be present for the entire programme and with records of SIGN-IN and SIGN-OUT. COA will be issued 5 days after the event.
- By registering for the event, you agree and consent to IBF Privacy Policy.
- The full Terms & Conditions can be found here.
Contact
Event Secretariat | events@ibf.org.sg | www.ibf.org.sg
