Overview

The recent high-profile moneylaundering incident here has led to alarms ringing in the financial services industry, and even more questions raised. Join us for a robust discussion as we invite expert international and local perspectives on this area of financial crime.

Speakers

  • Mr John Cusack | Chair, Global Coalition to Fight Financial Crime, Co-founder & Chair, GSS Development Board
  • Mr Rayson Tan | Ex-CRO, Ex-CCO, Ex-Managing Director, IBF Fellow (2020) Compliance
  • Ms Victoria Ting | Associate Director, Setia Law LLC
  • Moderated by Sharon Craggs, Principal Programme Director (Asset Management and Compliance, Governance & Risk Management), WMI

Key Takeaways:

  • Recent trends and typologies
  • Measures to prevent and detect financial wrongdoing
  • Asset seizures and what happens to proceeds of crimes

 

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Speakers

Hear from our panel of speakers as they share challenges, insights and real life case studies on utilising and leveraging technology, data and networks to address these challenges.

John Cusack
John Cusack

John Cusack, Chair, Global Coalition to Fight Financial Crime, Co-founder & Chair, GSS Development Board

Rayson Tan
Rayson Tan

Rayson Tan Ex-CRO, Ex-CCO, Ex-Managing Director IBF Fellow (2020) Compliance

Victoria Ting
Victoria Ting

Victoria Ting Associate Director, Setia Law LLC