25 events found.
Events
List of events in Photo View
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Advanced Diploma in Wealth Management – Cross Banking
August 12, 2024 - August 14, 2024 -
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Certificate for Family Office Advisors for Greater China Markets
August 19, 2024 - August 21, 2024 -
Certificate for Family Office Advisors for Greater China Markets
August 23, 2024 - August 27, 2024 -
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Certificate for Family Office Advisors – Advanced
September 2, 2024 - September 6, 2024 -
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Priority & Retail Banking Certified Adviser (PRCA) Level 2 – Client Advisory (Sales Strategy)
September 24, 2024 - September 30, 2024 -
Priority & Retail Banking Certified Adviser (PRCA) Level 2 – Wealth Advisory (Client Investment Suitability and Product Solutions)
September 25, 2024 - September 30, 2024 -
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Certificate for Family Office Practitioner – Family Office Management and Operations
October 1, 2024 - October 2, 2024 -
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Advanced Certificate in Trust Services
October 11, 2024 - October 22, 2024
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