7 events found.
Week of Events
Monday, May 26, 2025
No events on this day.
Tuesday, May 27, 2025
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May 27, 2025 -2025 FinCrime Defence Symposium
2025 FinCrime Defence Symposium
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. Learn from the architects of global financial crime strategy—shaping regulatory regimes, enforcement priorities, and systemic responses across jurisdictions. - Mr T. Raja Kumar, Immediate Past President,… Continue reading 2025 FinCrime Defence Symposium
Wednesday, May 28, 2025
No events on this day.
Thursday, May 29, 2025
No events on this day.
Friday, May 30, 2025
No events on this day.
Saturday, May 31, 2025
No events on this day.
Sunday, June 1, 2025
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