25 events found.
Events
List of events in Photo View
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Certified Private Banker (CPB) Level 3 – Philanthropy and Social Impact
February 1, 2024 - February 2, 2024 -
Certified Private Banker (CPB) Level 2 – Philanthropy and Social Impact
February 1, 2024 - February 2, 2024 -
Certified Private Banker (CPB) Level 3 – Philanthropy and Social Impact
January 30, 2024 - January 31, 2024 -
Certified Private Banker (CPB) Level 2 – Philanthropy and Social Impact
January 30, 2024 - January 31, 2024 -
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Certificate in Applied ESG Investment Advisory
November 7, 2023 - November 21, 2023 -
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Certified Private Banker (CPB) Level 1 – Client Relationship Management
October 30, 2023 - November 2, 2023 -
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Advanced Diploma in Asset Management – Client and Investor Management Toolkit
October 19, 2023 - October 20, 2023 -
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Certified Private Banker (CPB) Level 2 – Client Relationship Management
September 28, 2023 - October 2, 2023 -
Advanced Diploma in Asset Management – Introduction to ESG & Sustainable Investing
September 25, 2023 - September 26, 2023 -
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Advanced Diploma in Asset Management – The World of Asset Management – An Overview
September 5, 2023 - September 11, 2023
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