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X-ORIGINAL-URL:https://wmi.edu.sg
X-WR-CALDESC:Events for WMI
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TZID:Asia/Singapore
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TZOFFSETFROM:+0800
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DTSTART:20250101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Singapore:20260318T173000
DTEND;TZID=Asia/Singapore:20260318T193000
DTSTAMP:20260418T170007
CREATED:20260304T030355Z
LAST-MODIFIED:20260306T081302Z
UID:10000259-1773855000-1773862200@wmi.edu.sg
SUMMARY:Sanctions Risk Management in Volatility
DESCRIPTION:Amid escalating geopolitical tensions and increasingly complex global trade flows\, financial institutions face sustained pressure to strengthen their defences against sanctions breaches and trade‑based money laundering. As regulatory expectations intensify and enforcement actions grow more sophisticated\, practitioners must navigate rapidly evolving frameworks while managing operational\, legal\, and reputational risks. \n  \nAs regulatory expectations intensify and enforcement actions grow more sophisticated\, practitioners must navigate rapidly evolving frameworks while managing operational\, legal\, and reputational risks. \n  \nTo bring a practitioner’s perspective to these challenges\, we are pleased to extend a special invitation to join this session on Sanctions Risk Management in Volatility. \n  \nVenue: Wealth Management Institute\, No. 1 Marina Boulevard\, #16-01\, One Marina Boulevard\, Singapore 018989 \n  \nRSVP here for the learning event \n  \nSpeaker \n \nSerhane Victor \nHead Sanctions Compliance\,  \nASEAN and South Asia – Standard Chartered Bank Singapore \nAn admitted Attorney with over 22 years of financial services experience in global compliance and governance.  \n  \nSerhane will share insights drawn from recent sanctions developments\, detection and investigation approaches\, and the interplay between legal and regulatory measures.  \n  \nHis case studies and experiences will provide you applied\, operational guidance on strengthening sanctions risk management and implementing effective mitigation strategies.  \n  \nDon’t miss this opportunity to gain critical insights and connect with industry peers.  \n  \nRegister today to secure your spot for this exclusive networking and guest speaker session as seats are limited.  \n  \nRSVP Now
URL:https://wmi.edu.sg/wmi-event/guest-speaker-session-networking-sanctions-risk-management-volatility/
CATEGORIES:Compliance, Risk and Governance,Events
ATTACH;FMTTYPE=image/jpeg:https://wmi.edu.sg/wp-content/uploads/2026/03/Fraud-Event-Image.jpg
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BEGIN:VEVENT
DTSTART;TZID=Asia/Singapore:20260505T173000
DTEND;TZID=Asia/Singapore:20260505T173000
DTSTAMP:20260418T170007
CREATED:20260328T132607Z
LAST-MODIFIED:20260408T080437Z
UID:10000260-1778002200-1778002200@wmi.edu.sg
SUMMARY:WMI-IBF Masterclass Series: Combatting Fraud & Scams: Fresh Perspectives
DESCRIPTION:This masterclass offers a comprehensive exploration of today’s rapidly evolving fraud landscape and its growing impact on both financial and non‑financial institutions. \n  \nIn this masterclass session\, participants will gain critical insights into high-risk areas such as scams involving Authorised Push Payments (APPs)\, including the complex and often contested question of when a payment can be truly be considered authorised in the precence of deception or manipulation. \n  \nThe session will also explore the rise of the crime‑as‑a‑service ecosystem\, uncovering how criminal networks are increasingly harnessing artificial intelligence and illicit online marketplaces to industrialise fraud\, evade traditional controls\, and exploit vulnerable customers at scale. \n  \nJoin us to hear from Andrew Chow\, Head of the Vulnerable Consumer Unit and Legal Counsel of FiDReC and BC Tan\, Managing Director & Head of SE Asia Investigations\, Diligence & Compliance\, Kroll as they share fresh perspectives on emerging fraud trends and forward-looking perspectives to better navigate today’s fraud and scam risks. \n  \nFormat: Online via Zoom \n  \nRSVP here for WMI-IBF Masterclass \n  \nSpeakers \n \n  \nBC Tan \nManaging Director & Head of SE Asia Investigations\, Diligence & Compliance\,  \nKroll \n  \nBC 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. \n  \n \n  \nAndrew Chow \nHead\, Vulnerable Consumer Unit I Legal Counsel\, \nFIDReC  \n  \nAndrew 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. \n  \nRSVP Now
URL:https://wmi.edu.sg/wmi-event/ibf-wmi-masterclass-combatting-fraud-scams-fresh-perspectives/
LOCATION:Online via Zoom
CATEGORIES:Compliance, Risk and Governance,Events
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