1 day
9:00am - 5:00pm
25 events found.
Events
2 days
9:00am - 6:00pm
Certified Private Banker (CPB) Level 3 – Leading Business
Online Info Sessions – Certified Compliance Officer For June 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
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… Continue reading Online Info Sessions – Certified Compliance Officer
2 Days
9:00am - 5:00pm
Advanced Diploma in Asset Management – Data Tools and Platforms
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 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
Advanced Diploma in Asset Management – Investment Technology in Action
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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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… Continue reading Online Info Sessions – Certified Compliance Officer
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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
WMI-SFA Masterclass – Harnessing Regtech for Compliance
Wealth Management Institute One Marina Boulevard #16-01, SingaporeAs 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
Advanced Diploma in Asset Management – Alternatives Primer
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… Continue reading Online Info Sessions – Certified Compliance Officer
1 day
9:00am - 5:00pm
Certified Private Banker (CPB) Level 1 – Market Specialisation (China)
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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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… Continue reading Online Info Sessions – Certified Compliance Officer
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 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
Certified Private Banker (CPB) Level 3 – Leading People
4 Days
9:00am - 5:00pm
Advanced Diploma in Asset Management – The World of Asset Management – An Overview
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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
Global-Asia Family Office Summit 2023
The St. Regis Singapore, John Jacob Ballroom 29 Tanglin Rd, SingaporeThe Global-Asia Family Office (GFO) Summit is a trusted platform that brought together leading family offices, advisors, and thought leaders from Asia, the US, Europe, and around the world to convene,… Continue reading Global-Asia Family Office Summit 2023
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 Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to… Continue reading Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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 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
Advanced Diploma in Asset Management – Introduction to ESG & Sustainable Investing
3 days
9:00am - 5:00pm (Day 1 & 2)
9:00am - 1:00pm (Day 3)
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
