Singapore Financial Crime Prevention Symposium 2019 | BPP Events | 22 May 2019 | Marina Bay Sands, 10 Bayfront Ave, Singapore 018971

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.

Who will attend?
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs

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 Singapore
• Be able to develop more robust risk management solutions
• Feel at the forefront of the cultural fight against money laundering

2019 Speakers

KEYNOTE SPEAKER:

Patrick Moulette
Head of the Anti-Corruption Division, OECD Directorate for Financial and Enterprise Affairs

Chris Usher
Global Head of AML and Financial Crime Risk Education at BPP Professional Education

Jason Tan
Partner at KPMG

Tim Phillipps
Southeast Asia Leader, Forensic & Analytics at Deloitte

Alex Duperouzel
Managing Director of ComplianceAsia

Ravneet Kaur
Senior Legal Counsel with the Singapore Ministry of Defence

Johnny Lim
Partner at ShookLin & Bok

Chia Boon Teck
Co-Managing Partner of Chia Wong LLP

2019 Media & Educational Partners

• Compliance Asia
• Brit Cham
• Sfaa
• Bmcc
• Acca
• Icaew
• ICAS
• The Institute of Banking & Finance Singapore
• Chartered Accountants
• CISI
• RIMAS
• ACI Singapore