Sin Yee Koh Speaks at a Panel on the Practicalities of Anti-Money Laundering

September 23 - 27, 2019 | (Conference)
Regent Singapore, 1 Cuscaden Rd, Singapore , 249715 , Countries

Sin Yee Koh, Director in the Compliance and Regulatory Consulting practice of Duff & Phelps in Singapore, will speak as a panelist on the practicalities of anti-money laundering (AML) at Compliance and Transparency Week in Singapore.  This session will cover regulatory trends and trending topics, including the Payment Services Act and market abuse. Attendees will take away insights on the latest threats and understand new ways to approach AML regulation issues.

Organized by the British High Commission in Singapore, the event will address and discuss issues commonly faced in the government, finance and technology sectors. Sin Yee will explore the AML implications of the Payment Services Act for industry and policymakers.