7 events found.
Week of Events
Monday, May 22, 2023
No events on this day.
Tuesday, May 23, 2023
No events on this day.
Wednesday, May 24, 2023
No events on this day.
Thursday, May 25, 2023
No events on this day.
Friday, May 26, 2023
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May 26, 2023 -WMI Expert Series: Financial Services Compliance Trends, Risks & Opportunities
WMI Expert Series: Financial Services Compliance Trends, Risks & Opportunities
The financial sector is dynamic and has grown in size and complexity. The rate of regulatory change is increasing with new business models powered by data and technology, and also to address financial crises and wrongdoings. Navigating the regulatory landscape successfully can make the difference between continued business and customers preserving trust and reputation, and… Continue reading WMI Expert Series: Financial Services Compliance Trends, Risks & Opportunities
Saturday, May 27, 2023
No events on this day.
Sunday, May 28, 2023
No events on this day.
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,
FIDReCÂ
