Week of Events
Global-Asia Family Office Summit 2023
The Global-Asia Family Office (GFO) Summit is a trusted platform that brought together leading family offices, advisors, and thought leaders from Asia, the US, Europe, and around the world to convene, learn from each other, and address topics including investing, family office leadership, and social impact. Centered around the theme of ‘Building the New Era… Continue reading Global-Asia Family Office Summit 2023
Monday, September 11, 2023
No events on this day.
Tuesday, September 12, 2023
No events on this day.
Wednesday, September 13, 2023
No events on this day.
Thursday, September 14, 2023
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September 14, 2023 -Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
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.
Friday, September 15, 2023
No events on this day.
Saturday, September 16, 2023
No events on this day.
Sunday, September 17, 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
