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:
- From Administrative Gatekeepers to Governance Leaders: Elevating AML/CFT/CPF Compliance for Malaysia’s Company Secretaries
- Ultimate Beneficial Ownership (UBO) Verification Failures: Lessons from Recent Hong Kong Enforcement Cases
- Singapore’s 2026 FATF Mutual Evaluation Report: Key AML/CFT/CPF Insights and Implications for Professional Firms
