Webcast on the Global Enforcement Review 2020 Singapore

November 25, 2020
| ( Online )
Webcast , Countries

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

1:00 p.m. – 1:05 p.m.

Opening and introduction

1:05 p.m. – 2:00 p.m.

Speaker presentations

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

 

Questions? Contact us at [email protected].