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
4 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
The 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
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 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
3 days
9:00am - 5:00pm (Day 1 & 2)
9:00am - 1:00pm (Day 3)
1 Day
9:00am - 5:00pm
The Family Office Discovery Series is a new initiative launched by Wealth Management Institute (WMI) to help family offices better navigate Singapore’s dynamic ecosystem. The Series enables you to… Continue reading Family Office Discovery Series – Investment Discovery [Private Markets]
The Family Office Discovery Series is a new initiative launched by Wealth Management Institute (WMI) to help family offices better navigate Singapore’s dynamic ecosystem. The Series enables you to… Continue reading Family Office Discovery Series – Social Impact Discovery and IPP Roundtable: Local Giving in Global Singapore
2 Days
9:00am - 5:00pm
In this exclusive forum, we had the distinct privilege of welcoming Professor Robert C. Merton, a renowned Nobel Laureate and Resident Scientist at Dimensional Fund Advisors, to share his insights… Continue reading In Conversation with Nobel Laureate Prof. Robert C. Merton – A Framework for Deciphering Beta and Alpha
3 Days
9:00am - 5:00pm (Day 1 & 2)
9:00am - 1:00pm (Day 3)
1 Day
9:00am - 5:00pm
7, 8, 14, 15, 20 & 21 Nov 2023
6 Days
8:30am - 12:30pm
0.5 Day
1:00pm - 4:00pm
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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