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Singapore Anti-Money Laundering Forum


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Singapore Anti-Money Laundering Forum will explore the key risks facing financial services businesses in Singapore and will propose risk management solutions to help those working within these businesses to manage the risks. It will cover areas like the regulator’s approach to combating financial crime, the international convergence in tax risk management, identifying red flags in money laundering, how the international financial services industry was complicit in facilitating the 1MDB scandal and much more.

Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

upto 100 DelegatesEstimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

11 Jul 2019


Frequency Not Available

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BPP Events UK

24 events listed

User Community [ Users who have shown interest for this Event ]

SAIKAT MAJUMDER

SAIKAT MAJUMDER

OFFICER - IT SERVICES MANAGEMENT at SONALI BANK LIMITED

Dhaka, Bangladesh
Shanice Lee

Shanice Lee

Executive Assistant at SP Group

Singapore

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