ACAMS 11th Annual Singapore Symposium 2019 | Association of Certified Anti-Money Laundering Specialists LLC | 17 November 2019 | The Westin, 12 Marina View Asia Square Tower, 2, 018961, Singapore

Venue
The Westin
The Westin, 12 Marina View Asia Square Tower, 2, 018961, Singapore

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Event Date Mon Nov 18 +08 (about 5 years ago)
In your timezone (EST): Sun Nov 17 7:00pm - Mon Nov 18 4:00am
Location The Westin
12 Marina View Asia Square Tower, 2, 018961, Singapore
Region APAC
Details

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Speakers

2019 Speakers


Hue Dang, CAMS-Audit
Head of Asia Pacific, ACAMS

Phoebe Ewen, CAMS
Project Manager, The Mekong Club

Patrick M. Franz
Managing Director, PFYN Advisory

Nikhil Gandesha
Managing Director, Finomni

Dr. William Scott Grob, CAMS-FCI
AML Director – APAC, ACAMS

Aaron Lau, CAMS-Audit, CAMS-FCI
Head of Fraud Investigation & AML, AITLAU Management Services

LIM Siew Lee
Managing Director, Group AML/CFT/Sanction Head, United Overseas Bank Limited (UOB)

Payal Patel
Managing Director Asia, FINTRAIL

Ranjani Rangan, CAMS
Director & COO, CPA Partnership Pte Ltd

Douglas Wolfson
Director of Financial Crime Compliance, LexisNexis Risk Solutions – Asia