TEST training The IBF Portal and eServices will be undergoing maintenance from 31 March 2023, 11:00 pm to 1 April 2023, 1:00 pm.  If you are performing any exam registrations on 31 March, please ensure that you complete the registration process by 10.45pm. We apologise for any inconvenience caused.

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Effective 1 Apr 2023, IBF will cease the conduct of the CBCE.  Find out more.

Effective 1 Apr 2023, IBF will implement new examination fees for the CMFAS, CACS and FMRP Examinations.  Find out more.

 

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IBF will continue to work together with our stakeholders and partners, to develop new initiatives and drive greater adoption of our programmes, to build a world-class financial sector workforce in Singapore.

Ravi Menon

IBF Council, IBF

How can we help?

As the appointed Jobs Development Partner for the Financial Industry, IBF serves as an integrated service provider in skills development, career advisory and workforce transformation.
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jobseekers supported by IBF Careers Connect since launch

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IBF Certification

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1,070

jobseekers supported by IBF Careers Connect since launch

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Events

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Straight from the source

1 Sep 2026

IBF-WMI Compliance Masterclass:Asset Tracing and Recovery for Crypto Assets

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3.00pm - 4.00pm

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Shenton Way area,

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Free

CPD Hours :

Applicable CPD Hours

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Overview

It is estimated that 1-3% of the proceeds of crime are recovered globally (UNDOC) and crypto currencies and assets are increasingly used to launder illicit gains. It is important to stay ahead of bad actors in the Digital Asset space as illicit actors move and hide value through digital assets at the speed of light and cross border across multiple jurisdictions.

The masterclass will give insights into the flows, tools, techniques, and legal frameworks to trace, freeze, and recover stolen or laundered crypto. Join us to learn how banks, financial institutions and industry professionals can learn to identify, trace, follow the trail and recovery proceeds of illicit finance in crypto and virtual assets to enhance anti-money laundering efforts, recover assets to deprive bad actors of ill gotten gains.

Schedule

TIMEDESCRIPTION
5.30pmOpening and Introduction by IBF and WMI
5.35pmUnderstanding Crypto Assets and Recovery Challenges by Hema Chettiar and Jag Foo
5.45pmLegal and Regulatory Considerations in Crypto Asset Recovery by Antonio Alvarez and Angela Ang
6.00pmBlockchain Intelligence and Digital Asset Investigations by Jimmy Johnson and Shumin Lin
6.20pmQ&A and Conclusion – WMI

Speakers

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Hema Chettiar

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Antonio Alvarez

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Angela Ang

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Jimmy Johnson

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Shumin Lin

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Jag Foo

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