Anti Money Laundering @ Singapore Orchard Hotel

A 2 day regional conference on “Anti-Money Laundering & Trade Sanctions” will be held on 22nd and 23rd of May at Orchard Hotel Singapore. The fee is:. 1,500 SGD per delegate. 

Distinguished Panel of Practitioners:
Erik Wilgenhof Plante
Assistant Vice President, Regional Transaction
Surveillance Centre, Asia, Group Compliance
ABN Amro

Andy Yeo
Partner, Litigation & Dispute Resolution
Allen & Gledhill LLP
Damien Adams
Manager, Asia Operations
CCH Asia Pte Ltd

Robert Edwards
Managing Director, Global AML Compliance
Citi Global Wealth Management

Peter Coleman
Principal & Head, Forensic Services
Deloitte Singapore & Southeast Asia

Andy MacDonald
Director, Forensic Services (Anti-Money
Laundering)
Deloitte Singapore

Clint Stinger
Anti-Money Laundering / Sanctions Services
Leader
Deloitte China

Hamidul Haq
Partner
Rajah & Tann LLP

Jay Jhaveri
Head, Asia
World-Check

Interested parties are requested to register early with sales-aml[at]mgdelxis.com

Print | posted on Tuesday, April 08, 2008 7:45 PM

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