Please join Duff & Phelps and Kroll experts for the virtual edition of our annual Global Enforcement Review (GER) webcast. This year, we will discuss anti-money laundering/combating the financing of terrorism AML/CFT enforcement and other regulatory trends in Singapore, the U.S. and other financial centers.
Agenda
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1:00 p.m. – 1:05 p.m. |
Opening and introduction |
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1:05 p.m. – 2:00 p.m. |
Speaker presentations |
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2:00 p.m. – 2:15 p.m. |
Q&A |
(All time slots are in SGT)
Discussion Topics Include
- Global trends in AML fines and enforcement
- Why is AML enforcement unlikely to go away in Singapore and globally?
- What’s next for AML supervision and enforcement in Singapore?
- Use of automation in AML/CFT systems
A separate email containing webcast details will be sent to all the registrants before the event.
Speakers
- Nick Bayley, Managing Director, Head of Regulatory Consulting, London
- John Arvanitis, Managing Director, Compliance Risk and Diligence, Boston
- Sin Yee Koh, Director, Compliance and Regulatory Consulting, Singapore
Questions? Contact us at [email protected].
