Training Seminar 2018
We held our third Anti-Money Laundering (AML) training seminar on 9 Mar 2018, and we invited more than 100 participants to “lim kopi” with CPIB (Corrupt Practices Investigation Bureau)!
Yes, this year we are happy to have Mr Cheot Zhi Chen, Senior Investigator of CPIB, to share with us his experiences in his line of duty when investigating corrupt practices in Singapore. We also invited Mr Alfred Chia, a veteran in the finance industry to share his knowledge in Cyber crimes and money laundering. We also covered trends in terrorism when Martin presented an overview on terrorism in the Southeast Asia.
Event organised by:
Special Invitation:
Recent Posts:
- Understanding Trade-Based Money Laundering (TBML): Techniques, Case Study, Red Flags and Best Practices for Risk Mitigation
- AML/CFT Regulations in Malaysia: Unpacking the Differences Between SSM and BNM Regulations
- Lessons from the Singapore’s S$3 Billion Fujian Gang Money Laundering Case: A Wake-Up Call for Corporate Service Providers
