25 events found.
Events
List of events in Photo View
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Certificate in Multi-Asset Investing
November 6, 2024 - November 8, 2024 -
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Certificate in International Tax Considerations for Families of Wealth
October 29, 2024 - October 30, 2024 -
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Advanced Certificate in Philanthropy and Social Impact
October 23, 2024 - October 25, 2024 -
Certificate for Family Office Advisors – Foundation
October 23, 2024 - October 25, 2024 -
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Certificate in Philanthropy and Social Impact
October 21, 2024 - October 22, 2024 -
Priority & Retail Banking Certified Adviser (PRCA) Level 3 – Growing Your Business
October 21, 2024 - October 22, 2024 -
Advanced Certificate in Trust Services
October 11, 2024 - October 22, 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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Priority & Retail Banking Certified Adviser (PRCA) Level 2 – Wealth Advisory (Client Investment Suitability and Product Solutions)
September 25, 2024 - September 30, 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