The financial sector is dynamic and has grown in size and complexity. The rate of regulatory change is increasing with new business models powered by data and technology, and also… Continue reading WMI Expert Series: Financial Services Compliance Trends, Risks & Opportunities
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… Continue reading Online Info Sessions – Certified Compliance Officer
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… Continue reading Online Info Sessions – Compliance Diplomas & Certified Compliance Officer Advanced Programmes For June 2023
How can philanthropy and impact capital play a catalytic role in solving some of society’s most pressing challenges, such as the climate crisis? Attendees heard from our panel of… Continue reading Impact Philanthropy Partnership Forum 2023
Dates: 14 Jun 2023, Wednesday 28 Jun 2023, Wednesday Time: 5.00 PM to 6.00 PM (GMT +8) Get a chance to speak with our team in an online information session to… Continue reading Online Info Sessions – Certified Compliance Officer 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… Continue reading Online Info Sessions – Compliance Diplomas & Certified Compliance Officer Advanced Programmes For June 2023
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… Continue reading Online Info Sessions – Certified Compliance Officer
1 day
9:00am - 5:00pm
2 days
9:00am - 6:00pm
Dates: 14 Jun 2023, Wednesday 28 Jun 2023, Wednesday Time: 5.00 PM to 6.00 PM (GMT +8) Get a chance to speak with our team in an online information session to… Continue reading Online Info Sessions – Certified Compliance Officer For June 2023
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… Continue reading Online Info Sessions – Certified Compliance Officer
2 Days
9:00am - 5:00pm
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… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
2 Days
9:00am - 5:00pm
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… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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… Continue reading 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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
As the financial industry evolves rapidly, Regtech is disrupting the regulatory landscape. Marrying technology solutions with compliance domain knowledge can enhance, optimise and transform compliance risk management providing a competitive… Continue reading WMI-SFA Masterclass – Harnessing Regtech for Compliance
3 Days
9:00am - 5:00pm
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… Continue reading Online Info Sessions – Certified Compliance Officer
1 day
9:00am - 5:00pm
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… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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… Continue reading 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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
2 Days
9:00am - 6:00pm
RSVP here for WMI-IBF Masterclass
Speakers
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
Andrew Chow is a senior legal and compliance leader with extensive experience across global financial institutions in Singapore and Asia. A qualified Advocate and Solicitor in Singapore and an Attorney-at-Law in New York, he has held senior leadership roles at Citibank, Nomura, BNP Paribas, and Standard Chartered, establishing regional compliance, legal, and AML functions and advising regulators on complex supervisory issues.
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