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X-ORIGINAL-URL:https://wmi.edu.sg
X-WR-CALDESC:Events for WMI
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TZID:Asia/Singapore
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TZOFFSETFROM:+0800
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DTSTART:20240101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Singapore:20260318T173000
DTEND;TZID=Asia/Singapore:20260318T193000
DTSTAMP:20260417T091127
CREATED:20260304T030355Z
LAST-MODIFIED:20260306T081302Z
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SUMMARY:Sanctions Risk Management in Volatility
DESCRIPTION:Amid escalating geopolitical tensions and increasingly complex global trade flows\, financial institutions face sustained pressure to strengthen their defences against sanctions breaches and trade‑based money laundering. As regulatory expectations intensify and enforcement actions grow more sophisticated\, practitioners must navigate rapidly evolving frameworks while managing operational\, legal\, and reputational risks. \n  \nAs regulatory expectations intensify and enforcement actions grow more sophisticated\, practitioners must navigate rapidly evolving frameworks while managing operational\, legal\, and reputational risks. \n  \nTo bring a practitioner’s perspective to these challenges\, we are pleased to extend a special invitation to join this session on Sanctions Risk Management in Volatility. \n  \nVenue: Wealth Management Institute\, No. 1 Marina Boulevard\, #16-01\, One Marina Boulevard\, Singapore 018989 \n  \nRSVP here for the learning event \n  \nSpeaker \n \nSerhane Victor \nHead Sanctions Compliance\,  \nASEAN and South Asia – Standard Chartered Bank Singapore \nAn admitted Attorney with over 22 years of financial services experience in global compliance and governance.  \n  \nSerhane will share insights drawn from recent sanctions developments\, detection and investigation approaches\, and the interplay between legal and regulatory measures.  \n  \nHis case studies and experiences will provide you applied\, operational guidance on strengthening sanctions risk management and implementing effective mitigation strategies.  \n  \nDon’t miss this opportunity to gain critical insights and connect with industry peers.  \n  \nRegister today to secure your spot for this exclusive networking and guest speaker session as seats are limited.  \n  \nRSVP Now
URL:https://wmi.edu.sg/wmi-event/guest-speaker-session-networking-sanctions-risk-management-volatility/
CATEGORIES:Compliance, Risk and Governance,Events
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BEGIN:VEVENT
DTSTART;TZID=Asia/Singapore:20250527T140000
DTEND;TZID=Asia/Singapore:20250527T200000
DTSTAMP:20260417T091127
CREATED:20250403T022602Z
LAST-MODIFIED:20250414T091853Z
UID:10000254-1748354400-1748376000@wmi.edu.sg
SUMMARY:2025 FinCrime Defence Symposium
DESCRIPTION:WMI\, in partnership with the Global Coalition to Fight Financial Crime and Temasek Foundation\, warmly invites you to a high-level\, by-invitation-only symposium on strengthening defences against financial crime. \n  \nLearn from the architects of global financial crime strategy—shaping regulatory regimes\, enforcement priorities\, and systemic responses across jurisdictions. \n– Mr T. Raja Kumar\, Immediate Past President\, Financial Action Task Force\n– Mr John Cusack\, Chairman\, Global Coalition to Fight Financial Crimes \n  \nJoin leading voices from global regulatory bodies\, financial institutions\, enforcement\, and tech as we examine the most pressing threats—from money laundering and organised crime to crypto scams and trafficking—and explore cutting-edge responses through public–private collaboration and technology. \n  \nContact WMICompliance@wmi.edu.sg for more information.
URL:https://wmi.edu.sg/wmi-event/2025-fincrime-defence-symposium/
CATEGORIES:Compliance, Risk and Governance,Events
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