7 events found.
Week of Events
Monday, May 29, 2023
No events on this day.
Tuesday, May 30, 2023
No events on this day.
Wednesday, May 31, 2023
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May 31, 2023 -Online Info Sessions – Certified Compliance Officer
Online Info Sessions – Certified Compliance Officer
Get a chance to speak with our team in an online information session to learn more about WMI’s Certified Compliance Officer programme. We are happy to offer an overview of the programme and any enquiries you may have about WMI in this one-hour virtual session. Register your interest here.
Thursday, June 1, 2023
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June 1, 2023 -Online Info Sessions – Compliance Diplomas & Certified Compliance Officer Advanced Programmes For June 2023
Online Info Sessions – Compliance Diplomas & Certified Compliance Officer Advanced Programmes For June 2023
Date: 1 Jun 2023, Thursday 22 Jun 2023, Thursday Time: 5.00 PM to 6.00 PM (GMT +8) Get a chance to speak with our team in an online information session to learn more about WMI’s Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to offer an overview of the programme and any enquiries… Continue reading Online Info Sessions – Compliance Diplomas & Certified Compliance Officer Advanced Programmes For June 2023
Friday, June 2, 2023
No events on this day.
Saturday, June 3, 2023
No events on this day.
Sunday, June 4, 2023
No events on this day.
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
