25 events found.
Events
List of events in Photo View
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Advanced Diploma in Asset Management – Alternatives Primer
August 23, 2023 - August 25, 2023 -
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Advanced Diploma in Asset Management – Investment Technology in Action
August 10, 2023 - August 11, 2023 -
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Advanced Diploma in Asset Management – Data Tools and Platforms
August 3, 2023 - August 4, 2023 -
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Certified Private Banker (CPB) Level 3 – Leading Business
July 27, 2023 - July 28, 2023 -
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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
