Members of The British Chamber of Commerce in Singapore can benefit from a 15% discount

Members of The British Chamber of Commerce in Singapore can benefit from a 15% discount when registering to attend the 2019 Singapore Financial Crime Prevention Symposium.

Simply enter the discount code: 'SGP-BCCS19', when booking online.

 

2019 Singapore Financial Crime Prevention Symposium

Date: 23 May 2019
Time: 09:00 - 17:00
Cost: SGD 875 (Excluding local taxes)
Venue: Marina Bay Sands Convention Centre
Discounts: 15% for members of: The British Chamber of Commerce in Singapore

As a major international financial centre Singapore is inherently susceptible to being abused by criminals involved in financial crime. Following pressure by the international community it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Singapore and will enable financial crime professionals to strengthen the fight against financial crime.

The event will attract financial services professionals from around Southeast Asia and aims to host over 200 delegates.

 

Learning Outcomes:

Having attending this event, delegates will:

  • Better appreciate the breadth of financial crime risk
  • Understand how financial crime can impact their business and their clients
  • Develop contextualised knowledge of the threat that financial crime poses to Hong Kong
  • Be able to develop more robust risk management solutions
  • Feel at the forefront of the cultural fight against money laundering

Speakers include:

Patrick Moulette (Keynote speaker)

Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs

The role of the OECD in the fight against bribery and corruption

Ravneet Kaur

Senior Legal Counsel at the Singapore Ministry of Defence

Review of mutual evaluations

Tim Phillipps

Southeast Asia Leader, Forensic & Analytics at Deloitte

2019 AML landscape update

Jason Tan

Partner at KPMG

Trends and developments in Anti-Money Laundering

Johnny Lim

Partner at Shook Lin & Bok

Navigating choppy waters - how Sanctions impact Singaporean financial services businesses

 

Our Educational Partners include:

Industry Representation:

This event aims to attract (or has previously attracted) attendees from: