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X-ORIGINAL-URL:https://wmi.edu.sg
X-WR-CALDESC:Events for WMI
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BEGIN:VTIMEZONE
TZID:Asia/Singapore
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TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:+08
DTSTART:20240101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Singapore:20250527T140000
DTEND;TZID=Asia/Singapore:20250527T200000
DTSTAMP:20260417T074042
CREATED:20250403T022602Z
LAST-MODIFIED:20250414T091853Z
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SUMMARY:2025 FinCrime Defence Symposium
DESCRIPTION:WMI\, in partnership with the Global Coalition to Fight Financial Crime and Temasek Foundation\, warmly invites you to a high-level\, by-invitation-only symposium on strengthening defences against financial crime. \n  \nLearn from the architects of global financial crime strategy—shaping regulatory regimes\, enforcement priorities\, and systemic responses across jurisdictions. \n– Mr T. Raja Kumar\, Immediate Past President\, Financial Action Task Force\n– Mr John Cusack\, Chairman\, Global Coalition to Fight Financial Crimes \n  \nJoin leading voices from global regulatory bodies\, financial institutions\, enforcement\, and tech as we examine the most pressing threats—from money laundering and organised crime to crypto scams and trafficking—and explore cutting-edge responses through public–private collaboration and technology. \n  \nContact WMICompliance@wmi.edu.sg for more information.
URL:https://wmi.edu.sg/wmi-event/2025-fincrime-defence-symposium/
CATEGORIES:Compliance, Risk and Governance,Events
ATTACH;FMTTYPE=image/jpeg:https://wmi.edu.sg/wp-content/uploads/2025/04/CS_NS02_20250319.jpg
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