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TZID:Singapore Standard Time
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DTSTART;VALUE=DATE:20250101
TZNAME:Malay Peninsula Standard Time
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
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BEGIN:VEVENT
DESCRIPTION:The recent high-profile moneylaundering incident here has led t
 o alarms ringing in the financial services industry\, and even more questi
 ons raised. Join us for a robust discussion as we invite expert internatio
 nal and local perspectives on this area of financial crime.SpeakersMr John
  Cusack | Chair\, Global Coalition to Fight Financial Crime\, Co-founder &
 amp\; Chair\, GSS Development BoardMr Rayson Tan | Ex-CRO\, Ex-CCO\, Ex-Ma
 naging Director\, IBF Fellow (2020) ComplianceMs Victoria Ting | Associate
  Director\, Setia Law LLCModerated by Sharon Craggs\, Principal Programme 
 Director (Asset Management and Compliance\, Governance &amp\; Risk Managem
 ent)\, WMIKey Takeaways:Recent trends and typologies Measures to prevent a
 nd detect financial      wrongdoingAsset seizures and what happens to proc
 eeds of      crimes&nbsp\;
DTEND:20231122T100000Z
DTSTAMP:20260925T172943Z
DTSTART:20231122T090000Z
LOCATION:
SEQUENCE:0
SUMMARY:IBF Masterclass with WMI: Detecting Moneylaundering in Internationa
 l Financial Centres
UID:RFCALITEM639259541831361817
X-ALT-DESC;FMTTYPE=text/html:<p>The recent high-profile moneylaundering inc
 ident here has led to alarms ringing in the financial services industry\, 
 and even more questions raised. Join us for a robust discussion as we invi
 te expert international and local perspectives on this area of financial c
 rime.</p><p><strong>Speakers</strong></p><ul type="disc"><li data-list="0"
  data-level="1">Mr John Cusack | Chair\, Global Coalition to Fight Financi
 al Crime\, Co-founder &amp\; Chair\, GSS Development Board</li></ul><ul ty
 pe="disc"><li data-list="0" data-level="1">Mr Rayson Tan | Ex-CRO\, Ex-CCO
 \, Ex-Managing Director\, IBF Fellow (2020) Compliance</li></ul><ul type="
 disc"><li data-list="0" data-level="1">Ms Victoria Ting | Associate Direct
 or\, Setia Law LLC<br></li><li data-list="0" data-level="1">Moderated by S
 haron Craggs\, Principal Programme Director (Asset Management and Complian
 ce\, Governance &amp\; Risk Management)\, WMI</li></ul><p>Key Takeaways:</
 p><ul type="disc"><li data-list="0" data-level="1">Recent trends and typol
 ogies </li><li data-list="0" data-level="1">Measures to prevent and detect
  financial      wrongdoing</li><li data-list="0" data-level="1">Asset seiz
 ures and what happens to proceeds of      crimes</li></ul><p>&nbsp\;</p>
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