WMI-IBF Masterclass Series: Combatting Fraud & Scams: Fresh Perspectives
Online via ZoomThis masterclass offers a comprehensive exploration of today’s rapidly evolving fraud landscape and its growing impact on both financial and non‑financial institutions. In this masterclass session, participants will gain critical insights into high-risk areas such as scams involving Authorised Push Payments (APPs), including the complex and often contested question of when a payment can… Continue reading WMI-IBF Masterclass Series: Combatting Fraud & Scams: Fresh Perspectives
BC Tan
Managing Director & Head of SE Asia Investigations, Diligence & Compliance,
Kroll
BC Tan is Managing Director and Head of Southeast Asia for the Investigations, Diligence and Compliance practice at Kroll, based in Singapore. With over 18 years of global risk and compliance experience, he specialises in leveraging technology and data science to address AML, CFT, TBML, sanctions, and transnational crime risks. A member of the International Compliance Association and the Global Coalition to Fight Financial Crime, BC regularly speaks at industry forums and advises governments on financial crime, sanctions, maritime security, and organised crime.
Andrew Chow
Head, Vulnerable Consumer Unit I Legal Counsel,
FIDReC