7 events found.
Week of Events
Monday, August 14, 2023
No events on this day.
Tuesday, August 15, 2023
No events on this day.
Wednesday, August 16, 2023
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August 16, 2023 -Online Info Sessions – Certified Compliance Officer
Online Info Sessions – Certified Compliance Officer
Get a chance to speak with our team in an online information session to learn more about WMI’s Certified Compliance Officer programme. We are happy to offer an overview of the programme and any enquiries you may have about WMI in this one-hour virtual session. Register your interest here.
Thursday, August 17, 2023
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August 17, 2023 -Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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August 17, 2023 -WMI-SFA Masterclass – Harnessing Regtech for Compliance
Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
Get a chance to speak with our team in an online information session to learn more about WMI’s Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to offer an overview of the programme and any enquiries you may have about WMI in this one-hour virtual session. Register your interest here.
WMI-SFA Masterclass – Harnessing Regtech for Compliance
As the financial industry evolves rapidly, Regtech is disrupting the regulatory landscape. Marrying technology solutions with compliance domain knowledge can enhance, optimise and transform compliance risk management providing a competitive edge in a sea of regulatory change and financial innovation. The Regtech landscape and comprehending capabilities of new technologies can be intimidating. We invite… Continue reading WMI-SFA Masterclass – Harnessing Regtech for Compliance
Friday, August 18, 2023
No events on this day.
Saturday, August 19, 2023
No events on this day.
Sunday, August 20, 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
