7 events found.
Week of Events
Monday, August 26, 2024
No events on this day.
Tuesday, August 27, 2024
No events on this day.
Wednesday, August 28, 2024
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Thursday, August 29, 2024
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August 29, 2024 -Uncovering Opportunities for High Impact
Uncovering Opportunities for High Impact
The Family Office Discovery Series is an initiative by WMI to help family offices better navigate Singapore’s dynamic ecosystem. This Series enables family offices to connect with like-minded peers within areas of interest, while providing a systematic introduction to various parts of the investment and social impact communities. This special edition has been tailored… Continue reading Uncovering Opportunities for High Impact
Friday, August 30, 2024
No events on this day.
Saturday, August 31, 2024
No events on this day.
Sunday, September 1, 2024
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,
FIDReC