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​Perspectives on combating            financial crime

IBF Fireside Chat

4 April 2019
2pm - 4pm
IBF, #13-07/08 MAS Building

 

Join us for an afternoon of conversation with MAS regulator and industry practitioners on their "Perspectives on combating financial crime".

Co-hosted with ACAMS Singapore Chapter, we are delighted to have Malkit G Singh, Director & Specialist Leader, Banking Department II, Monetary Authority of Singapore share her perspectives on AML and terrorism financing.  Malkit will share on what to expect on supervisory focus, and the need for continued enhancement of processes, controls, risk reporting to management, and knowledge. 

The session will be moderated by Hue Dang, Head of Asia, at Association of Certified Anti-Money Laundering Specialists (ACAMS) and joining them will be Chiew Tuan York, Compliance Director, Credit Suisse, as well as Fairlen Ooi, Head, Group AML/CFT of OCBC.

 

Event Details

Who Should Attend:


Compliance and Risk practitioners and front-office financial practitioners who are keen to hear on AML.

             

   

Date:​4 April 2019, Thursday
Time:  2pm - 4pm
Venue:  IBF
#13-07/08 MAS Building
10 Shenton Way
Singapore 079117
Dress Code:             Office Attire
Fee:
(before GST)
IBF-Member:  
- Complimentary (2 tickets)                          
- Additional @ $80/person

Non-Member: $160

​​​C​​​​​PD breakdown:​
- Financial Industry Development (0.5h)
- Functional Competencies (0.5h)
- Regulatory / Compliance Training (1h)

Note

  • Seats are given on a first-come-first-serve basis. IBF reserves the right to reject application to attend the event.
  • Once confirmed, no cancellation of registration is allowed, substitute may be arranged at no additional cost. For replacements, please contact events@ibf.org.sg.
  • Upon confirmation, no-shows will be liable for an administrative fee of $80.00.
  • To be eligible for CPD hours and issuance of Certificate of Attendance (COA), participants shall be present for the entire programme and with records of SIGN-IN and SIGN-OUT. COA will be issued 5 days after the event.
  • By registering for the event, you agree and consent to IBF's Privacy Policy.
  • The full Terms & Conditions can be found here.

 

Contact

IBF Event Secretariat
events@ibf.org.sg

    

   

Perspectives on combating financial crime

IBF Fireside Chat

4 April 2019

Malkit G Singh

Director & Specialist Leader, Banking Department II
Monetary Authority of Singapore

IBF Distinguished Fellow

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Chiew Tuan York

Compliance Director
Credit Suisse AG

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Hue Dang, CAMS-Audit

Head of Asia
ACAMS

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Fairlen Ooi​

Group Head of AML/CFT
OCBC Bank

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